INNES & PARTNERS LIMITED

Company number SC345364

Date	Type	Description	View / Download
05 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
22 Dec 2015	MR01	Registration of charge SC3453640001, created on 9 December 2015	(17 pages)
13 Nov 2015	AP01	Appointment of Mr Peter Hugh Mackenzie as a director on 4 November 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(6 pages)
31 Jul 2015	CH01	Director's details changed for Mr Jonathan Neil Innes on 31 July 2015	(2 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
27 Jan 2015	AP01	Appointment of Mrs Helen Mary White as a director on 26 January 2015	(2 pages)
06 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
13 Jun 2014	AD01	Registered office address changed from 18 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD Scotland on 13 June 2014	(1 page)
04 Dec 2013	TM01	Termination of appointment of Fiona Culley as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(6 pages)
03 Jul 2013	AP01	Appointment of Mrs Alison Margaret Franks as a director	(2 pages)
01 Jul 2013	CERTNM	Company name changed innes sculthorp LIMITED\certificate issued on 01/07/13 CONNOT ‐	(3 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-28	(1 page)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jan 2013	AP01	Appointment of Miss Fiona Margaret Culley as a director	(2 pages)
10 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
25 Jun 2012	AD01	Registered office address changed from Suite 19, Fleming House 5 Fleming Road, Kirkton Campus Livingston West Lothian EH54 7BN Scotland on 25 June 2012	(1 page)
31 May 2012	AP03	Appointment of Mrs Jillian Ann Innes as a secretary	(1 page)
31 May 2012	TM02	Termination of appointment of Jonathan Innes as a secretary	(1 page)
17 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
11 Jan 2012	TM01	Termination of appointment of Brian Sculthorp as a director	(1 page)