A P Innes Ltd

Company Registration Number: SC403554

Scottish Company

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A P Innes Ltd is a Private Company Limited by Shares first registered on 14 July 2011. Its current registered address is in Kelso, Roxburghshire.

Registered Address

WINDYWALLS
KELSO
ROXBURGHSHIRE
TD5 8HQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC403554

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

28 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £322,691£320,995£220,328£321,544£305,954
of which Cash £55,932£102,898£77,687£128,045£137,495
Total Assets £322,691£320,995£220,328£321,544£305,954
Current Liabilities £294,135£338,344£222,766£294,943£314,489
Net Current Assets £28,556£-17,349£-2,438£26,601£-8,535
Total Net Worth £132,152£91,020£30,408£47,558£-47,483

Previous Names

No previous names

Company Officers

  • INNES, Clive Scott Riddell

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Windywalls
    Kelso
    Roxburghshire
    TD5 8HQ
    United Kingdom

  • INNES, Douglas Simon Alan

    Director

    Appointed on 3 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    58/5 Marchmont Crescent
    Edinburgh
    EH9 1HE
    United Kingdom

  • INNES, Graham Peter Lindsay

    Director

    Appointed on 3 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    33a Loraine Road
    London
    N7 6HB
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BC4L1L. Transaction: MzE4MTI1OTQ5NmFkaXF6a2N4.

  2. 13 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYzUTE4NTRhZGlxemtjeA.

  3. 13 April 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S63Q17Y9. Transaction: MzE3MzU3NzYxNmFkaXF6a2N4.

  4. 13 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S63Q1801. Transaction: MzE3MzU3NzU1M2FkaXF6a2N4.

  5. 4 March 2017 Appointment of Mr Douglas Simon Alan Innes as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X61ITHYH. Transaction: MzE3MDM3Nzg2MWFkaXF6a2N4.

  6. 4 March 2017 Appointment of Mr Graham Peter Lindsay Innes as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X61ITHTU. Transaction: MzE3MDM3Nzg1M2FkaXF6a2N4.

  7. 28 February 2017 Total exemption small company accounts made up to 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Accounts. Type: AA. Barcode: X618ARQA. Transaction: MzE3MDAyNTMwN2FkaXF6a2N4.

  8. 28 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6B142. Transaction: MzE1MzkzNTIxOGFkaXF6a2N4.

  9. 12 February 2016 Total exemption small company accounts made up to 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Accounts. Type: AA. Barcode: X50LK1XS. Transaction: MzE0MTc4MTYxMGFkaXF6a2N4.

  10. 14 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLWD16. Transaction: MzEyNzAzNzgyMWFkaXF6a2N4.

  11. 13 February 2015 Total exemption small company accounts made up to 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Accounts. Type: AA. Barcode: X416HGY2. Transaction: MzExNzIyODc0M2FkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SYQA. Transaction: MzEwMzY3NzY2N2FkaXF6a2N4.

  13. 14 January 2014 Total exemption small company accounts made up to 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Accounts. Type: AA. Barcode: X2ZK0BAW. Transaction: MzA5MjYxNTYxM2FkaXF6a2N4.

  14. 16 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5QK0. Transaction: MzA4MTU5NDQ5MWFkaXF6a2N4.

  15. 18 December 2012 Total exemption small company accounts made up to 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Accounts. Type: AA. Barcode: X1O26462. Transaction: MzA2OTU3MjQ2M2FkaXF6a2N4.

  16. 16 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBA1RD. Transaction: MzA2MDgzOTQxOWFkaXF6a2N4.

  17. 22 December 2011 Current accounting period shortened from 31 July 2012 to 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Accounts. Type: AA01. Barcode: S0OA374A. Transaction: MzA0OTUwMDQzNWFkaXF6a2N4.

  18. 14 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X75PHVT3. Transaction: MzA0MDQ2ODkyMmFkaXF6a2N4.

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