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INNES TRADING COMPANY LIMITED (THE)

Company number SC025668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
12 Jan 2023 466(Scot) Alterations to floating charge SC0256680004
10 Jan 2023 MR01 Registration of charge SC0256680004, created on 28 December 2022
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 30 March 2021
10 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
10 Sep 2021 CH01 Director's details changed for Zoe Tennant on 8 September 2021
10 Sep 2021 CH03 Secretary's details changed for Edward Iain Tennant on 8 September 2021
10 Sep 2021 CH01 Director's details changed for Edward Iain Tennant on 8 September 2021
10 Sep 2021 PSC04 Change of details for Edward Iain Tennant as a person with significant control on 8 September 2021
09 Sep 2021 CH01 Director's details changed for Mr Mark Edward Tennant on 8 September 2021
29 Mar 2021 AA Total exemption full accounts made up to 30 March 2020
10 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 1,438,329
03 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
09 Dec 2019 PSC04 Change of details for Edward Iain Tennant as a person with significant control on 9 December 2019
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 30 March 2018
14 Sep 2018 AP03 Appointment of Edward Iain Tennant as a secretary on 1 September 2018
13 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates