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Innes & Mackay (Secretaries) Limited

Innes & Mackay (Secretaries) Limited is a dormant company incorporated on 20 April 2001 with the registered office located in Inverness, Inverness. Innes & Mackay (Secretaries) Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC218266
Private limited company
Scottish Company
Age
24 years
Incorporated 20 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Kintail House
Beechwood Park
Inverness
IV2 3BW
Scotland
Address changed on 8 Sep 2023 (1 year 12 months ago)
Previous address was C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland
Telephone
01463232273
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in UK • Born in Jul 1965
Director • Solicitor • British • Lives in Scotland • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Innes & Mackay (Trustees) Limited
Mrs Jane Elizabeth Young and Laura Cormack are mutual people.
Active
Innes & Mackay Limited
Mrs Jane Elizabeth Young and Laura Cormack are mutual people.
Active
Relationships Scotland - Family Mediation Highland
Mrs Jane Elizabeth Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Ewan Donald (PSC) Resigned
1 Year 4 Months Ago on 23 Apr 2024
Ewan Donald Resigned
1 Year 4 Months Ago on 23 Apr 2024
Laura Cormack Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 12 Months Ago on 8 Sep 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 18 Jun 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 1 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 3 May 2024
Director's details changed for Laura Cormack on 10 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Ewan Donald as a director on 23 April 2024
Submitted on 26 Apr 2024
Cessation of Ewan Donald as a person with significant control on 23 April 2024
Submitted on 26 Apr 2024
Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to Kintail House Beechwood Park Inverness IV2 3BW on 8 September 2023
Submitted on 8 Sep 2023
Registered office address changed from Kintail House Beechwood Business Park Inverness IV2 3BW to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 1 Jun 2023
Repayment History
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