CHARLES A INNES & SONS LIMITED - Collection of non-hazardous waste - A business based in SCOTLAND registered with Companies House

Company Overview

About Charles A Innes & Sons Ltd

CHARLES A INNES & SONS LIMITED was founded on 1983-07-27 and has its registered office in Inverurie. The organisation's status is listed as "Active". Charles A Innes & Sons Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHARLES A INNES & SONS LIMITED

55-57 WEST HIGH STREET INVERURIE AB51 3QQ Other companies in AB55

Filing Information

Company Number		SC084109
Company ID Number		SC084109
Date formed		1983-07-27
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB265580147

Last Datalog update:	2024-11-05 17:07:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES A INNES & SONS LIMITED

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Company Officers of CHARLES A INNES & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JAMES INNES	Company Secretary	2003-05-01
LESLIE JAMES INNES	Director	2002-05-01
PETER JAMES INNES	Director	1988-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAWRENCE CHARLES INNES	Company Secretary	1995-08-01	2003-05-01
LAWRENCE CHARLES INNES	Director	1988-08-07	2001-07-31
VIOLET INNES	Company Secretary	1988-08-07	1995-07-31

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.

Date	Document Type	Document Description
2024-07-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-07-17		Compulsory strike-off action has been discontinued
2024-07-02		FIRST GAZETTE notice for compulsory strike-off
2023-08-29		REGISTERED OFFICE CHANGED ON 29/08/23 FROM 42-44 Regent Street Keith Banffshire AB55 3EW
2023-08-29		Director's details changed for Mr Leslie James Innes on 2023-08-29
2023-05-03		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-19		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-12	CH01	Director's details changed for Mr Leslie James Innes on 2022-04-01
2021-11-25	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09	TM02	Termination of appointment of Peter James Innes on 2021-10-31
2021-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES INNES
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-12-04	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-09-09	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-02-12	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-02-01	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 80000
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-22	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 80000
2016-05-12	AR01	19/04/16 ANNUAL RETURN FULL LIST
2016-04-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 80000
2015-04-30	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 80000
2014-05-06	AR01	19/04/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23	AR01	19/04/13 ANNUAL RETURN FULL LIST
2013-02-14	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AR01	19/04/12 ANNUAL RETURN FULL LIST
2011-11-29	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07	AR01	19/04/11 ANNUAL RETURN FULL LIST
2011-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES INNES / 01/11/2009
2011-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES INNES / 17/11/2009
2011-03-14	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03	AR01	19/04/10 ANNUAL RETURN FULL LIST
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES INNES / 01/10/2009
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES INNES / 01/10/2009
2010-02-25	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05	363a	Return made up to 19/04/09; full list of members
2009-03-18	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-04	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE INNES / 02/03/2008
2008-05-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-05-02	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-25	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-05-05	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-04	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-16	288a	NEW SECRETARY APPOINTED
2003-05-16	363(288)	SECRETARY RESIGNED
2003-05-16	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-06-06	288a	NEW DIRECTOR APPOINTED
2002-05-27	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-04-11	288b	DIRECTOR RESIGNED
2001-05-02	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-05	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-07	363a	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-04-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-29	363s	RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1998-01-06	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-06-23	225	ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97
1997-05-27	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-05-27	363s	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1996-06-06	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
1996-06-06	CERT1	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
1996-06-06	51	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
1996-06-06	363s	RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1996-06-06	WRES01	ADOPT MEM AND ARTS 01/05/96
1996-06-06	WRES02	REREG UNLTD-LTD 01/05/96
1996-06-06	288	NEW SECRETARY APPOINTED
1995-04-12	363s	RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1994-04-21	363(287)	REGISTERED OFFICE CHANGED ON 21/04/94
1994-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-21	363s	RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1993-04-15	363s	RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1992-06-29	(W)ELRES	S366A DISP HOLDING AGM 24/06/92
1992-06-29	(W)ELRES	S252 DISP LAYING ACC 24/06/92
1992-04-21	363s	RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
1991-04-23	363a	RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
1990-10-17	363	RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
1990-02-23	363	RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1989-07-31	363	RETURN MADE UP TO 07/08/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38110 - Collection of non-hazardous waste

42 - Civil engineering

429 - Construction of other civil engineering projects

42910 - Construction of water projects

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0017632	Active			Licenced property: 44 REGENT STREET KEITH GB AB55 5EW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 CHARLES A INNES & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1998-01-06	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2005-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 CHARLES A INNES & SONS LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES A INNES & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES A INNES & SONS LIMITED

Trademarks

We have not found any records of CHARLES A INNES & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES A INNES & 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 (38110 - Collection of non-hazardous waste) as CHARLES A INNES & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES A INNES & 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 CHARLES A INNES & 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 CHARLES A INNES & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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