INNES & MACKAY (SECRETARIES) LIMITED
KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS IV2 3BW- Active
- Private Limited Company
- Company No. SC218266
- Last Updated: 01 Mar 2024
Company Profile
INNES & MACKAY (SECRETARIES) LIMITED was incorporated on Friday, April 20, 2001 as a Private Limited Company with registered address in INVERNESS. INNES & MACKAY (SECRETARIES) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 6 months and 23 days.
| Name | INNES & MACKAY (SECRETARIES) LIMITED |
|---|---|
| Company number | SC218266 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINTAIL HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Elizabeth Young Nationality: British |
Dates: Thursday, April 20, 2017 - present
significant influence or control
|
| Mr John Robert Macleod Nationality: British |
Dates: Thursday, April 20, 2017 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ewan Donald Nationality: British |
Dates: Thursday, April 20, 2017 - present
significant influence or control
|
| Mrs Elizabeth Jean Marie Law Nationality: British |
Dates: Thursday, April 20, 2017 - Wednesday, April 20, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against INNES & MACKAY (SECRETARIES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNES & MACKAY (SECRETARIES) LIMITED | 20 Apr 2001 |
| INNES & MACKAY (FS NOMINEES) LIMITED | 30 May 2007 |