This company is commonly known as Innis & Gunn Retail Limited. The company was founded 9 years ago and was given the registration number SC495046. The firm's registered office is in EDINBURGH. You can find them at 6 Randolph Crescent, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | INNIS & GUNN RETAIL LIMITED |
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Company Number | : | SC495046 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 6 Randolph Crescent, Edinburgh, EH3 7TH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 01 January 2017 | Active |
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS | Director | 14 January 2015 | Active |
6, Randolph Crescent, Edinburgh, United Kingdom, EH3 7TH | Secretary | 14 January 2015 | Active |
6, Randolph Crescent, Edinburgh, United Kingdom, EH3 7TH | Director | 14 January 2015 | Active |
6, Randolph Crescent, Edinburgh, EH3 7TH | Director | 16 May 2017 | Active |
6, Randolph Crescent, Edinburgh, United Kingdom, EH3 7TH | Director | 14 January 2015 | Active |
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 31 December 2018 | Active |
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 31 December 2018 | Active |
Innis & Gunn Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Orchard Brae House, 30, Queensferry Road, Edinburgh, Scotland, EH4 2HS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Officers | Change person director company with change date. | Download |
2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type small. | Download |
2023-04-28 | Accounts | Change account reference date company current extended. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type small. | Download |
2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Officers | Change person director company with change date. | Download |
2021-09-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-23 | Accounts | Accounts with accounts type small. | Download |
2021-09-21 | Address | Move registers to sail company with new address. | Download |
2021-09-21 | Address | Change sail address company with new address. | Download |
2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
2020-12-24 | Accounts | Accounts with accounts type small. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Officers | Termination director company with name termination date. | Download |
2020-08-06 | Officers | Termination director company with name termination date. | Download |
2020-05-05 | Officers | Termination director company with name termination date. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-09 | Accounts | Accounts with accounts type small. | Download |
2019-01-07 | Officers | Change person director company with change date. | Download |
2019-01-07 | Officers | Appoint person director company with name date. | Download |
2019-01-07 | Officers | Appoint person director company with name date. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
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