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Company Information for

INNES ROSS LIMITED

PEPPERMILL COTTAGE CROSSHILL FARM, TULLIALLAN, ALLOA, FK10 4BG,
Company Registration Number
SC293712
Private Limited Company
Active

Company Overview

About Innes Ross Ltd
INNES ROSS LIMITED was founded on 2005-11-25 and has its registered office in Alloa. The organisation's status is listed as "Active". Innes Ross Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INNES ROSS LIMITED
 
Legal Registered Office
PEPPERMILL COTTAGE CROSSHILL FARM
TULLIALLAN
ALLOA
FK10 4BG
Other companies in FK10
 
Filing Information
Company Number SC293712
Company ID Number SC293712
Date formed 2005-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB890527992  
Last Datalog update: 2023-12-05 18:17:35
Primary Source:Companies House
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Company Officers of INNES ROSS LIMITED

Current Directors
Officer Role Date Appointed
CATRIONA FRANKITTI
Director 2009-10-29
JOHN ANTONY FRANKITTI
Director 2005-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MCINTYRE
Company Secretary 2005-11-25 2011-02-07
ADRIAN EDWARD HALLAM
Director 2005-11-25 2009-08-11
JOHN SHEERIN
Director 2005-11-25 2009-08-11
HOGG JOHNSTON SECRETARIES LTD.
Company Secretary 2005-11-25 2005-11-25
HOGG JOHNSTON DIRECTORS LTD.
Director 2005-11-25 2005-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTONY FRANKITTI KERNEL CREATIVES LIMITED Director 1998-12-01 CURRENT 1989-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-04-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-01-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-02-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0125/11/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0125/11/13 ANNUAL RETURN FULL LIST
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0125/11/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA FRANKETTI / 06/12/2011
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY FRANCHETTI / 06/12/2011
2011-12-01AR0125/11/11 ANNUAL RETURN FULL LIST
2011-07-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY MCINTYRE
2011-01-14AR0125/11/10 ANNUAL RETURN FULL LIST
2010-06-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23CH03SECRETARY'S DETAILS CHNAGED FOR GARY MCINTYRE on 2010-03-23
2010-03-02AR0125/11/09 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for John Antony Franchetti on 2010-03-02
2009-11-05AP01DIRECTOR APPOINTED MRS CATRIONA FRANKETTI
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN SHEERIN
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN HALLAM
2009-03-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-11190LOCATION OF DEBENTURE REGISTER
2008-12-11353LOCATION OF REGISTER OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM THAIN HOUSE 226 QUEENSFERRY ROAD EDINBURGH EH4 2BP
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 5 MARISCHAL PLACE EDINBURGH EH4 3NE
2006-12-04363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-01-2788(2)RAD 25/11/05--------- £ SI 99@1=99 £ IC 1/100
2006-01-26225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288bSECRETARY RESIGNED
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288aNEW SECRETARY APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2005-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNES ROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNES ROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNES ROSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 10,286
Creditors Due Within One Year 2011-09-30 £ 22,752
Provisions For Liabilities Charges 2012-09-30 £ 2,500
Provisions For Liabilities Charges 2011-09-30 £ 2,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNES ROSS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 28,409
Cash Bank In Hand 2011-09-30 £ 24,111
Current Assets 2012-09-30 £ 39,784
Current Assets 2011-09-30 £ 36,315
Debtors 2012-09-30 £ 11,375
Debtors 2011-09-30 £ 12,204
Shareholder Funds 2012-09-30 £ 39,498
Shareholder Funds 2011-09-30 £ 24,314
Tangible Fixed Assets 2012-09-30 £ 12,500
Tangible Fixed Assets 2011-09-30 £ 13,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNES ROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNES ROSS LIMITED
Trademarks
We have not found any records of INNES ROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNES ROSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INNES ROSS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where INNES ROSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNES ROSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNES ROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FK10 4BG