INNES & MACKAY (TRUSTEES) LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
INNES & MACKAY (TRUSTEES) LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
INNES & MACKAY (TRUSTEES) LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: SC146332. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNES & MACKAY (TRUSTEES) LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: SC146332. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNES & MACKAY (TRUSTEES) LIMITED - INVERNESS
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINTAIL HOUSE
INVERNESS
IV2 3BW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE ELIZABETH YOUNG | Jul 1965 | British | Director | 1994-08-22 | CURRENT |
MR EWAN DONALD | Apr 1968 | British | Director | 1997-08-06 | CURRENT |
LAURA CORMACK | Jan 1984 | British | Director | 2020-12-22 | CURRENT |
MR. CALUM IAIN DUNCAN | Oct 1957 | British | Secretary | 1996-07-31 UNTIL 2011-01-06 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-09-09 UNTIL 1993-11-22 | RESIGNED | ||
CHRISTOPHER PHILIP BELL | Sep 1953 | Secretary | 1993-11-22 UNTIL 1996-07-31 | RESIGNED | |
MORAY MACDONALD | Sep 1956 | British | Director | 1994-03-31 UNTIL 2000-08-01 | RESIGNED |
MRS SARAH ROSALIE WINDSOR | Jul 1984 | British | Director | 2018-07-01 UNTIL 2020-12-31 | RESIGNED |
CHRIS DAVID BROWN STUART | May 1957 | British | Director | 2005-07-01 UNTIL 2013-05-10 | RESIGNED |
TORQUIL FARQUHAR MACLEOD | British | Director | 1993-11-22 UNTIL 2001-10-31 | RESIGNED | |
JOHN ROBERT MACLEOD | Aug 1956 | British | Director | 1994-03-31 UNTIL 2017-12-31 | RESIGNED |
MRS ANGELA THERESA SIMPSON | Mar 1963 | British | Director | 2005-07-01 UNTIL 2020-10-31 | RESIGNED |
MRS ELIZABETH JEAN MARIE LAW | Sep 1964 | British | Director | 2010-03-01 UNTIL 2021-03-31 | RESIGNED |
MRS SARAH ANN LILLEY | Jun 1983 | British | Director | 2018-07-01 UNTIL 2020-07-03 | RESIGNED |
IAIN LAUGHLAND SIVEWRIGHT HOWIE | Apr 1965 | British | Director | 1997-08-06 UNTIL 2002-01-25 | RESIGNED |
MR. CALUM IAIN DUNCAN | Oct 1957 | British | Director | 1994-08-22 UNTIL 2011-01-06 | RESIGNED |
CHRISTOPHER PHILIP BELL | Sep 1953 | Director | 1994-03-31 UNTIL 1996-07-31 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-09-09 UNTIL 1993-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sarah Rosalie Windsor | 2018-07-01 - 2020-12-31 | 7/1984 | Significant influence or control | |
Mrs Sarah Ann Lilley | 2018-07-01 - 2020-07-03 | 6/1983 | Significant influence or control | |
Mrs Elizabeth Jean Marie Law | 2016-09-09 - 2022-09-09 | 9/1964 | Inverness | Significant influence or control |
Mrs Angela Theresa Simpson | 2016-09-09 - 2020-10-31 | 3/1963 | Inverness | Significant influence or control |
Mr John Robert Macleod | 2016-09-09 - 2017-12-31 | 8/1956 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ewan Donald | 2016-09-09 | 4/1968 | Inverness | Significant influence or control |
Mrs Jane Elizabeth Young | 2016-09-09 | 7/1965 | Inverness | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Innes_&_MacKay_(Trustees) - Accounts | 2023-06-02 | 31-12-2022 | £3 equity |
Innes_&_MacKay_(Trustees) - Accounts | 2022-09-23 | 31-12-2021 | £3 equity |
Innes_&_MacKay_(Trustees) - Accounts | 2021-08-12 | 31-12-2020 | £3 equity |