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Company Information for

JAMES C. INNES AND SONS LIMITED

12-16 ALBYN PLACE, ABERDEEN, AB10 1PS,
Company Registration Number
SC038483
Private Limited Company
Active

Company Overview

About James C. Innes And Sons Ltd
JAMES C. INNES AND SONS LIMITED was founded on 1963-02-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active". James C. Innes And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JAMES C. INNES AND SONS LIMITED
 
Legal Registered Office
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
Other companies in AB10
 
Filing Information
Company Number SC038483
Company ID Number SC038483
Date formed 1963-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 21/06/2024
Account next due 21/03/2026
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 08:27:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES C. INNES AND SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERVAT LIMITED   BESINKA LIMITED
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Company Officers of JAMES C. INNES AND SONS LIMITED

Current Directors
Officer Role Date Appointed
RAEBURN CHRISTIE CLARK & WALLACE
 Company Secretary 1988-11-28
JAMES GRIGOR INNES
 Director 2017-12-01
JAMES WILLIAM INNES
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUNA MAY INNES
 Director 1988-11-28 2017-12-01
WILLIAM JOHN ROBERTSON
 Director 1992-06-30 2017-12-01
JAMES GRIGOR INNES
 Director 1988-11-28 1992-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAEBURN CHRISTIE CLARK & WALLACE EURO LIFTING TESTING CERTIFICATION LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE RIGRUN (EUROPE) LIMITED Company Secretary 2007-11-05 CURRENT 1998-10-13 Active
RAEBURN CHRISTIE CLARK & WALLACE D.I.S.C. (BANCHORY) LIMITED Company Secretary 2007-10-22 CURRENT 1978-07-17 Dissolved 2017-04-30
RAEBURN CHRISTIE CLARK & WALLACE AGR SOLUTION SYSTEMS LIMITED Company Secretary 2007-09-27 CURRENT 1999-04-23 Active
RAEBURN CHRISTIE CLARK & WALLACE LS PETROLEUM 2 LTD Company Secretary 2007-09-27 CURRENT 2001-03-07 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE FINNISTON PROPERTIES LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Active
RAEBURN CHRISTIE CLARK & WALLACE MINELI LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-01-19
RAEBURN CHRISTIE CLARK & WALLACE LABTECH GROUP LIMITED Company Secretary 2007-04-18 CURRENT 2004-03-25 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE AGL 2007 LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-01-13
RAEBURN CHRISTIE CLARK & WALLACE SIERRA ENERGY LIMITED Company Secretary 2006-12-15 CURRENT 1992-10-23 In Administration/Administrative Receiver
RAEBURN CHRISTIE CLARK & WALLACE THE MACKENZIE CLUB LIMITED Company Secretary 2006-11-06 CURRENT 2005-06-02 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE MACKENZIE GOLF LIMITED Company Secretary 2006-11-06 CURRENT 2005-06-22 Active
RAEBURN CHRISTIE CLARK & WALLACE RESERVOIR EVALUATION SERVICES KAZAKHSTAN LIMITED Company Secretary 2006-06-30 CURRENT 2005-12-13 Dissolved 2013-09-03
RAEBURN CHRISTIE CLARK & WALLACE J. BAXTER & SONS (CONTRACTORS) LIMITED Company Secretary 2006-05-31 CURRENT 1936-11-19 Active
RAEBURN CHRISTIE CLARK & WALLACE BUSINESS CONNECTIONS (SCOTLAND) LIMITED Company Secretary 2006-05-23 CURRENT 2002-04-29 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE THE OPENSPACE TRUST Company Secretary 2005-10-21 CURRENT 2005-10-21 Active
RAEBURN CHRISTIE CLARK & WALLACE CLAN CANCER SUPPORT Company Secretary 2004-06-29 CURRENT 1992-10-07 Active
RAEBURN CHRISTIE CLARK & WALLACE STUCCHI BRENTWOOD HOTELS LIMITED Company Secretary 2004-06-01 CURRENT 1977-06-09 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE PESECO LIMITED Company Secretary 2004-05-01 CURRENT 1998-11-09 Active
RAEBURN CHRISTIE CLARK & WALLACE TWEED HOMES LIMITED Company Secretary 2004-04-16 CURRENT 2004-04-16 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE DEESIDE CONSULTANTS LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-09 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE FYVIE GARAGE LIMITED Company Secretary 2003-09-09 CURRENT 2003-09-09 Active
RAEBURN CHRISTIE CLARK & WALLACE DOORMAT LIMITED Company Secretary 2003-09-01 CURRENT 2003-03-04 Dissolved 2018-05-22
RAEBURN CHRISTIE CLARK & WALLACE MARKON LIMITED Company Secretary 2003-07-21 CURRENT 1981-10-19 Active
RAEBURN CHRISTIE CLARK & WALLACE LAWRIE (DEMOLITION) LIMITED Company Secretary 2003-01-31 CURRENT 1982-05-05 Active
RAEBURN CHRISTIE CLARK & WALLACE JAMES CRUDEN DEVELOPMENTS LIMITED Company Secretary 2002-12-20 CURRENT 2001-12-06 Active
RAEBURN CHRISTIE CLARK & WALLACE BONSQUARE 508 LIMITED Company Secretary 2002-11-19 CURRENT 1996-07-05 Active
RAEBURN CHRISTIE CLARK & WALLACE CULTER AMATEUR SPORTS (TRAINING, LEISURE AND EDUCATION) LIMITED Company Secretary 2002-11-06 CURRENT 2002-05-24 Active
RAEBURN CHRISTIE CLARK & WALLACE THE WORKSHOP UK LIMITED Company Secretary 2002-04-15 CURRENT 1999-06-04 Active
RAEBURN CHRISTIE CLARK & WALLACE PETROLIA DRILLING (UK) LTD. Company Secretary 2002-02-27 CURRENT 2002-02-27 Dissolved 2016-02-16
RAEBURN CHRISTIE CLARK & WALLACE JOSS (ABERDEEN) LIMITED Company Secretary 2001-04-11 CURRENT 1934-03-29 Active
RAEBURN CHRISTIE CLARK & WALLACE JOHN ROSS (CHEMISTS) LIMITED Company Secretary 2000-07-14 CURRENT 2000-07-14 Active
RAEBURN CHRISTIE CLARK & WALLACE SODEXO REMOTE SITES SCOTLAND LIMITED Company Secretary 2000-04-24 CURRENT 1976-01-22 Active
RAEBURN CHRISTIE CLARK & WALLACE SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Company Secretary 2000-04-18 CURRENT 1995-11-03 Active
RAEBURN CHRISTIE CLARK & WALLACE UNIVERSAL SODEXHO EURASIA LIMITED Company Secretary 2000-04-18 CURRENT 1995-11-03 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE SODEXO REMOTE SITES HOLDINGS LIMITED Company Secretary 2000-04-18 CURRENT 1998-12-16 Active
RAEBURN CHRISTIE CLARK & WALLACE EASTER TULLOCH LIMITED Company Secretary 2000-02-23 CURRENT 2000-02-04 Active
RAEBURN CHRISTIE CLARK & WALLACE STATA LIMITED Company Secretary 1999-07-16 CURRENT 1998-05-12 Dissolved 2017-11-07
RAEBURN CHRISTIE CLARK & WALLACE DOVE ENERGY LIMITED Company Secretary 1999-05-11 CURRENT 1994-08-17 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE DENBURN LIVERY (ABERDEEN) LIMITED Company Secretary 1999-04-09 CURRENT 1999-04-09 Active
RAEBURN CHRISTIE CLARK & WALLACE RAEBURN CHRISTIE TRUSTEES LIMITED Company Secretary 1999-02-26 CURRENT 1999-02-26 Active
RAEBURN CHRISTIE CLARK & WALLACE LS PETROLEUM 3 LTD Company Secretary 1998-09-30 CURRENT 1998-09-30 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE HILLHEAD ASSOCIATES LIMITED Company Secretary 1998-02-06 CURRENT 1998-02-06 Dissolved 2014-08-29
RAEBURN CHRISTIE CLARK & WALLACE OBJECTIVE RESEARCH LIMITED Company Secretary 1997-10-15 CURRENT 1997-10-15 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE CAMERON COMMUNICATIONS (ABERDEEN) LIMITED Company Secretary 1997-09-18 CURRENT 1997-09-18 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE MONITOR SYSTEMS SCOTLAND LIMITED Company Secretary 1997-07-15 CURRENT 1997-07-15 Active
RAEBURN CHRISTIE CLARK & WALLACE LS PETROLEUM 4 LTD Company Secretary 1997-02-12 CURRENT 1997-02-12 Liquidation
RAEBURN CHRISTIE CLARK & WALLACE JALOOSE LIMITED Company Secretary 1997-01-29 CURRENT 1997-01-29 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE INCREASED OIL RECOVERY LIMITED Company Secretary 1996-06-12 CURRENT 1993-11-29 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE DEEVIEW HOMES LIMITED Company Secretary 1996-01-23 CURRENT 1993-09-29 Active
RAEBURN CHRISTIE CLARK & WALLACE LEITHS ROADSTONE LIMITED Company Secretary 1995-03-13 CURRENT 1995-03-01 Active
RAEBURN CHRISTIE CLARK & WALLACE GRANITE CITY HOSPITALITY LTD Company Secretary 1994-12-19 CURRENT 1992-10-30 Active
RAEBURN CHRISTIE CLARK & WALLACE REDBACK DRILLING TOOLS LIMITED Company Secretary 1994-12-01 CURRENT 1994-12-01 Active
RAEBURN CHRISTIE CLARK & WALLACE KIDDIETECH LIMITED Company Secretary 1994-11-01 CURRENT 1994-10-24 Dissolved 2016-10-11
RAEBURN CHRISTIE CLARK & WALLACE RIVEROAK PROPERTIES LIMITED Company Secretary 1994-08-29 CURRENT 1994-08-29 Active
RAEBURN CHRISTIE CLARK & WALLACE ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITED Company Secretary 1993-04-05 CURRENT 1984-05-25 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE SPEEDBIRD INNS LIMITED Company Secretary 1992-11-11 CURRENT 1992-02-13 Dissolved 2018-05-08
RAEBURN CHRISTIE CLARK & WALLACE ALLISON'S FORMAL DRESS HIRE LIMITED Company Secretary 1992-05-20 CURRENT 1992-05-20 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE TAM INTERNATIONAL NORTH SEA LIMITED Company Secretary 1991-09-10 CURRENT 1984-12-12 Active
RAEBURN CHRISTIE CLARK & WALLACE LEITHS SURFACING LIMITED Company Secretary 1991-05-30 CURRENT 1986-06-16 Active
RAEBURN CHRISTIE CLARK & WALLACE SABOX LIMITED Company Secretary 1990-12-31 CURRENT 1985-03-12 Dissolved 2016-09-13
RAEBURN CHRISTIE CLARK & WALLACE BOOKTWIN LIMITED Company Secretary 1990-02-06 CURRENT 1989-12-07 Active
RAEBURN CHRISTIE CLARK & WALLACE DOWANS HOTEL COMPANY LIMITED Company Secretary 1989-12-31 CURRENT 1980-07-10 Dissolved 2015-05-02
RAEBURN CHRISTIE CLARK & WALLACE MULCO (ENGINEERING) LIMITED Company Secretary 1989-07-12 CURRENT 1977-01-18 Active
RAEBURN CHRISTIE CLARK & WALLACE FORK TRUCK SERVICES (ABERDEEN) LIMITED Company Secretary 1989-04-19 CURRENT 1978-08-29 Active
RAEBURN CHRISTIE CLARK & WALLACE LEITHS (SCOTLAND) LIMITED Company Secretary 1989-03-14 CURRENT 1977-07-11 Active
RAEBURN CHRISTIE CLARK & WALLACE ORDENS FARMS LIMITED Company Secretary 1988-11-29 CURRENT 1964-04-01 Active
RAEBURN CHRISTIE CLARK & WALLACE ALCOHOL SUPPORT LIMITED Company Secretary 1988-11-08 CURRENT 1981-11-12 Dissolved 2018-01-23
RAEBURN CHRISTIE CLARK & WALLACE RIDER-FRENCH CONSULTING LIMITED Company Secretary 1988-09-26 CURRENT 1982-06-24 Active - Proposal to Strike off
RAEBURN CHRISTIE CLARK & WALLACE KAPCOT LIMITED Company Secretary 1988-03-11 CURRENT 1988-01-07 Active
RAEBURN CHRISTIE CLARK & WALLACE BRIMMOND TRADING COMPANY LIMITED Company Secretary 1987-08-19 CURRENT 1987-08-19 Dissolved 2015-01-30
JAMES WILLIAM INNES INNES TRANSPORT LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03MICRO ENTITY ACCOUNTS MADE UP TO 21/06/24
2024-07-02CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 21/06/23
2023-09-15Change of details for Mr James William Innes as a person with significant control on 2023-06-27
2023-09-15CESSATION OF SHAUNA INNES AS A PERSON OF SIGNIFICANT CONTROL
2023-09-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM INNES
2023-06-27Change of details for Mrs Shauna Innes as a person with significant control on 2023-06-01
2023-06-27CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 21/06/22
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 21/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 21/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 21/06/19
2019-12-03PSC04Change of details for Mrs Shauna Innes as a person with significant control on 2019-11-03
2019-08-07TM02Termination of appointment of Raeburn Christie Clark & Wallace on 2019-07-31
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 21/06/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 21/06/17
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAUNA INNES
2017-12-18AP01DIRECTOR APPOINTED MR JAMES WILLIAM INNES
2017-12-18AP01DIRECTOR APPOINTED MR JAMES GRIGOR INNES
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUNA INNES
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0118/06/16 ANNUAL RETURN FULL LIST
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/06/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 0384830011
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/06/13
2013-07-01AR0118/06/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/06/12
2012-07-03AR0118/06/12 ANNUAL RETURN FULL LIST
2012-04-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-04-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-04-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/11
2011-06-24AR0118/06/11 FULL LIST
2011-02-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/10
2010-07-08AR0118/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ROBERTSON / 18/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUNA MAY INNES / 18/06/2010
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 18/06/2010
2009-11-12AR0118/06/09 FULL LIST
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/09
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/08
2008-09-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-18363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-18353LOCATION OF REGISTER OF MEMBERS
2008-06-18190LOCATION OF DEBENTURE REGISTER
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/07
2007-06-19363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/06
2006-07-06363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/05
2005-07-05363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-20410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/04
2004-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/04
2004-10-12363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-08-20410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/03
2003-10-10363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/02
2002-06-28363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/01
2001-07-09363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/00
2000-07-20363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/99
1999-07-07363sRETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1998-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/98
1998-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/98
1998-07-10363sRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1997-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/97
1997-07-09363sRETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1996-10-09SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/96
1996-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/96
1996-06-27363sRETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
1995-09-26AAFULL ACCOUNTS MADE UP TO 21/06/95
1995-07-10363sRETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1994-08-30AAFULL ACCOUNTS MADE UP TO 21/06/94
1994-07-04363sRETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1994-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-13AAFULL ACCOUNTS MADE UP TO 21/06/93
1993-07-23363sRETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to JAMES C. INNES AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES C. INNES AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-29 Outstanding HSBC BANK PLC
STANDARD SECURITY 2012-04-05 Outstanding HSBC BANK PLC
STANDARD SECURITY 2012-04-05 Outstanding HSBC BANK PLC
STANDARD SECURITY 2012-04-05 Outstanding HSBC BANK PLC
STANDARD SECURITY 2012-04-05 Outstanding HSBC BANK PLC
STANDARD SECURITY 2012-04-05 Outstanding HSBC BANK PLC
STANDARD SECURITY 2011-02-18 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY 2008-09-19 Outstanding BANCON DEVELOPMENTS LIMITED
STANDARD SECURITY 2005-04-20 Outstanding BANCON DEVELOPMENTS LIMITED
STANDARD SECURITY 2004-08-20 Outstanding BANCON DEVELOPMENTS LIMITED
STANDARD SECURITY 1992-07-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-06-21
Annual Accounts
2013-06-21
Annual Accounts
2012-06-21
Annual Accounts
2011-06-21
Annual Accounts
2010-06-21
Annual Accounts
2009-06-21
Annual Accounts
2008-06-21
Annual Accounts
2017-06-21
Annual Accounts
2018-06-21
Annual Accounts
2019-06-21
Annual Accounts
2020-06-21
Annual Accounts
2021-06-21

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES C. INNES AND SONS LIMITED

Intangible Assets
Patents
We have not found any records of JAMES C. INNES AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES C. INNES AND SONS LIMITED
Trademarks
We have not found any records of JAMES C. INNES AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES C. INNES AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JAMES C. INNES AND SONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where JAMES C. INNES AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES C. INNES AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES C. INNES AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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