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Innes & Mackay Limited

Innes & Mackay Limited is an active company incorporated on 22 April 2005 with the registered office located in Inverness, Inverness. Innes & Mackay Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC283654
Private limited company
Scottish Company
Age
20 years
Incorporated 22 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Kintail House
Beechwood Park
Inverness
IV2 3BW
Scotland
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was Kintail Hous Beechwood Park Inverness IV2 3BW Scotland
Telephone
01463232273
Email
Available in Endole App
People
Officers
2
Shareholders
2
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 (Secretaries) 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 (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£499.44K
Decreased by £460.17K (-48%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£998.49K
Decreased by £347.16K (-26%)
Total Liabilities
-£583.79K
Decreased by £34.6K (-6%)
Net Assets
£414.7K
Decreased by £312.56K (-43%)
Debt Ratio (%)
58%
Increased by 12.51% (+27%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Shares Cancelled
1 Year 3 Months Ago on 6 Jun 2024
Own Shares Purchased
1 Year 3 Months Ago on 22 May 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 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Cancellation of shares. Statement of capital on 23 April 2024
Submitted on 6 Jun 2024
Purchase of own shares.
Submitted on 22 May 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 3 May 2024
Memorandum and Articles of Association
Submitted on 29 Apr 2024
Director's details changed for Laura Cormack on 10 April 2024
Submitted on 29 Apr 2024
Resolutions
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
Repayment History
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