Active
Company Information for LEE INNES LIMITED
COLDWELLS HOUSE, CORNHILL, BANFF, AB45 2DJ,
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Company Registration Number
SC248630
Private Limited Company
Active |
Company Name | |
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LEE INNES LIMITED | |
Legal Registered Office | |
COLDWELLS HOUSE CORNHILL BANFF AB45 2DJ Other companies in AB53 | |
Company Number | SC248630 | |
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Company ID Number | SC248630 | |
Date formed | 2003-04-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB817442823 |
Last Datalog update: | 2024-05-05 08:40:59 |
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Officer | Role | Date Appointed |
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SHONAH INNES |
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LEE INNES |
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SHONAH INNES |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERCHIRDER HORTICULTURAL SOCIETY | Director | 2017-02-28 | CURRENT | 2008-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
Change of details for Mrs Shonah Innes as a person with significant control on 2024-03-28 | ||
Director's details changed for Mr Lee Innes on 2024-03-28 | ||
Director's details changed for Mrs Shonah Innes on 2024-03-28 | ||
Change of details for Mr Lee Innes as a person with significant control on 2024-03-28 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 51 High Street Turriff Aberdeenshire AB53 4EJ | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHONAH INNES / 24/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHONAH INNES on 2017-04-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE INNES / 24/04/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lee Innes on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/04/09; full list of members | |
410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 32 MAIN STREET TURRIFF ABERDEENSHIRE AB53 4AD | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 30/04/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Bank Borrowings Overdrafts | 2013-03-31 | £ 24,862 |
---|---|---|
Bank Borrowings Overdrafts | 2012-03-31 | £ 7,783 |
Corporation Tax Due Within One Year | 2013-03-31 | £ 10,853 |
Corporation Tax Due Within One Year | 2012-03-31 | £ 9,556 |
Creditors Due After One Year | 2013-03-31 | £ 38,897 |
Creditors Due After One Year | 2012-03-31 | £ 17,685 |
Creditors Due Within One Year | 2013-03-31 | £ 83,078 |
Creditors Due Within One Year | 2012-03-31 | £ 70,057 |
Deferred Tax Liability | 2013-03-31 | £ 19,539 |
Other Creditors Due Within One Year | 2012-03-31 | £ 1,710 |
Other Taxation Social Security Within One Year | 2012-03-31 | £ 2,578 |
Provisions For Liabilities Charges | 2013-03-31 | £ 19,539 |
Provisions For Liabilities Charges | 2012-03-31 | £ 19,459 |
Trade Creditors Within One Year | 2013-03-31 | £ 16,652 |
Trade Creditors Within One Year | 2012-03-31 | £ 18,124 |
U K Deferred Tax | 2012-03-31 | £ 4,491 |
Creditors and other liabilities
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 LEE INNES LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2012-03-31 | £ 2,503 |
Current Assets | 2013-03-31 | £ 42,402 |
Current Assets | 2012-03-31 | £ 31,317 |
Debtors | 2013-03-31 | £ 28,595 |
Debtors | 2012-03-31 | £ 13,747 |
Debtors Due Within One Year | 2013-03-31 | £ 28,595 |
Debtors Due Within One Year | 2012-03-31 | £ 13,747 |
Shareholder Funds | 2013-03-31 | £ 18,785 |
Shareholder Funds | 2012-03-31 | £ 25,761 |
Stocks Inventory | 2013-03-31 | £ 13,738 |
Stocks Inventory | 2012-03-31 | £ 15,067 |
Tangible Fixed Assets | 2013-03-31 | £ 117,897 |
Tangible Fixed Assets | 2012-03-31 | £ 101,645 |
Debtors and other cash assets
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TETRA TECH LIMITED | £ 543,854 |
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J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |