Company number SC473702
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, KA7 2AY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 8 September 2016
GBP 1,000
; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Douglas Deans as a director on 8 August 2016. The most likely internet sites of INNIOS LTD are www.innios.co.uk, and www.innios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Innios Ltd is a Private Limited Company.
The company registration number is SC473702. Innios Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Innios Ltd is 30 Miller Road Ayr Ka7 2ay. . BUCHAN, George is a Secretary of the company. BUCHAN, George Pirie is a Director of the company. HARVIE, Fraser is a Director of the company. Director DEANS, Douglas has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
DEANS, Douglas
Resigned: 08 August 2016
Appointed Date: 27 March 2014
37 years old
Persons With Significant Control
Mr George Pirie Buchan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Deans
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Harvie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNIOS LTD Events
27 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Termination of appointment of Douglas Deans as a director on 8 August 2016
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Dec 2015
Director's details changed for Douglas Deans on 11 December 2015
...
... and 2 more events
18 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
21 Aug 2014
Director's details changed for Douglas Deans on 27 March 2014
-
ANNOTATION
Clarification rp CH01 correction of Douglas Deans' date of birth which was incorrectly stated on incorporation.
04 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
03 Apr 2014
Director's details changed for Dougal Deans on 27 March 2014
27 Mar 2014
Incorporation
-
ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of Douglas Deans' date of birth have been removed as this was incorrectly stated.