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J. & G. Innes, Limited

J. & G. Innes, Limited is a liquidation company incorporated on 14 June 1923 with the registered office located in Dundee, City of Dundee. J. & G. Innes, Limited was registered 102 years ago.
Status
Liquidation
Company No
SC012736
Private limited company
Scottish Company
Age
102 years
Incorporated 14 June 1923
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Henderson Loggie The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 15 Bonfield Road Strathkinness St. Andrews KY16 9RR Scotland
Telephone
01334472174
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Shop Manager • British • Lives in Scotland • Born in Dec 1965
Director • None • British • Lives in India • Born in May 1962
Director • Retired • British • Lives in Scotland • Born in May 1962
Ms Judith Anne Innes
PSC • British • Lives in Scotland • Born in Dec 1965
Mrs Janet Maureen Lawrence
PSC • British • Lives in Scotland • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£6.17K
Decreased by £98.78K (-94%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 5 (-45%)
Total Assets
£2.24M
Increased by £852.91K (+62%)
Total Liabilities
-£554.98K
Increased by £252.2K (+83%)
Net Assets
£1.68M
Increased by £600.71K (+55%)
Debt Ratio (%)
25%
Increased by 2.94% (+13%)
Latest Activity
Registered Address Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Accounting Period Extended
10 Months Ago on 21 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mrs Janet Maureen Lawrence Details Changed
1 Year Ago on 4 Sep 2024
Mrs Janet Maureen Innes (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Janet Maureen Innes (PSC) Appointed
1 Year 9 Months Ago on 7 Dec 2023
Robin Todd Winter (PSC) Resigned
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Resolutions
Submitted on 1 Nov 2024
Registered office address changed from 15 Bonfield Road Strathkinness St. Andrews KY16 9RR Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 1 November 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Oct 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 21 Oct 2024
Change of details for Mrs Janet Maureen Innes as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mrs Janet Maureen Lawrence on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 12 Aug 2024
Registered office address changed from 107 South Street St Andrews Fife KY16 9QW to 15 Bonfield Road Strathkinness St. Andrews KY16 9RR on 23 May 2024
Submitted on 23 May 2024
Cessation of Carole Christian Fraser Arnott as a person with significant control on 7 December 2023
Submitted on 14 May 2024
Repayment History
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