Introduction
Watch Company
I
INNES HOLDINGS LIMITED
INNES HOLDINGS LIMITED is an active company incorporated on 19 June 2013 with the registered office located in Inverness. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. INNES HOLDINGS LIMITED was registered 12 years ago.(SIC: 69201)
Status
active
Active since 12 years ago
Company No
SC452741
LTD Company
Age
12 Years
Incorporated 19 June 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
INNES & PARTNERS LIMITED
From: 19 June 2013To: 1 July 2013
Address
9 Ardross Street Inverness, IV3 5NN,
Previous Addresses
18 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD
From: 19 June 2013To: 14 August 2017
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
INNES, Jonathan Neil
ActiveArdross Street, InvernessIV3 5NN
Born March 1971
Director
Appointed 19 Jun 2013
INNES, Jonathan Neil
Ardross Street, InvernessIV3 5NN
Born March 1971
Director
19 Jun 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Neil Innes
ActiveArdross Street, InvernessIV3 5NN
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control
Notified 06 Apr 2016
Mr Jonathan Neil Innes
Ardross Street, InvernessIV3 5NN
Born March 1971
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
14 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2017
19 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2013