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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)
13 Sep 2018 CH01 Director's details changed for Edward Iain Tennant on 1 September 2018
13 Sep 2018 TM02 Termination of appointment of Mark Edward Tennant as a secretary on 31 August 2018
19 Dec 2017 AA Total exemption full accounts made up to 30 March 2017
30 Oct 2017 SH10 Particulars of variation of rights attached to shares
30 Oct 2017 SH08 Change of share class name or designation
30 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
19 Sep 2017 PSC01 Notification of Edward Iain Tennant as a person with significant control on 6 April 2016
18 Sep 2017 PSC07 Cessation of Mark Edward Tennant as a person with significant control on 6 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
14 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
19 Aug 2016 MR01 Registration of charge SC0256680003, created on 17 August 2016
06 Jul 2016 AP01 Appointment of Zoe Tennant as a director on 1 July 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 March 2015
21 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
08 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 353,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 SH10 Particulars of variation of rights attached to shares
18 Nov 2014 CC04 Statement of company's objects
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 353,000
05 Sep 2014 TM01 Termination of appointment of Hermione Rosamond Tennant as a director on 9 September 2013
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 353,000
26 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1