A P INNES LTD
KELSO

Hellopages » Scottish Borders » Scottish Borders » TD5 8HQ

Company number SC403554
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address WINDYWALLS, KELSO, ROXBURGHSHIRE, TD5 8HQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of A P INNES LTD are www.apinnes.co.uk, and www.a-p-innes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. A P Innes Ltd is a Private Limited Company. The company registration number is SC403554. A P Innes Ltd has been working since 14 July 2011. The present status of the company is Active. The registered address of A P Innes Ltd is Windywalls Kelso Roxburghshire Td5 8hq. . INNES, Clive Scott Riddell is a Director of the company. INNES, Douglas Simon Alan is a Director of the company. INNES, Graham Peter Lindsay is a Director of the company. The company operates in "Mixed farming".


Current Directors

Director
INNES, Clive Scott Riddell
Appointed Date: 14 July 2011
77 years old
Director
INNES, Douglas Simon Alan
Appointed Date: 03 March 2017
42 years old
Director
INNES, Graham Peter Lindsay
Appointed Date: 03 March 2017
40 years old

Persons With Significant Control

Mr Clive Scott Riddell Innes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

A P INNES LTD Events

13 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2017
Particulars of variation of rights attached to shares
13 Apr 2017
Change of share class name or designation
04 Mar 2017
Appointment of Mr Douglas Simon Alan Innes as a director on 3 March 2017
04 Mar 2017
Appointment of Mr Graham Peter Lindsay Innes as a director on 3 March 2017
...
... and 7 more events
16 Jul 2013
Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
18 Dec 2012
Total exemption small company accounts made up to 28 May 2012
16 Jul 2012
Annual return made up to 14 July 2012 with full list of shareholders
22 Dec 2011
Current accounting period shortened from 31 July 2012 to 28 May 2012
14 Jul 2011
Incorporation

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