Innes & Mackay (Secretaries) Limited
Company Profile
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UnknownInnes & Mackay (secretaries) Limited
sc218266•Private Limited With Share Capital
Kintail House Beechwood Park, Inverness, IV23BW
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Incorporated
20/04/2001
Company Age
25 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Innes & Mackay (secretaries) Limited (sc218266) is a private limited with share capital incorporated on 20/04/2001 (25 years old) and registered in inverness, IV23BW. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/04/2001
IV23BW
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Officers
Date:28-01-2002
Legacy
Category:Officers
Date:03-11-2001
Incorporation Company
Category:Incorporation
Date:20-04-2001
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date18/06/2025
Latest Accounts30/04/2025
Trading Addresses
C/O Saffery, Kintail House, Beechwood Park, Inverness, Iv2 3Bw, IV23BWRegistered
C/O Saffery, Kintail House, Beechwood Park, Inverness, Iv2 3Bw, IV23BWRegistered
Kintail House, Beechwood Park, Inverness, Inverness-Shire, IV23BW
Kintail House, Beechwood Park, Inverness, IV23BWRegistered
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