This company is commonly known as No 1 High Street Limited. The company was founded 12 years ago and was given the registration number SC413566. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 56302 - Public houses and bars.
Name | : | NO 1 HIGH STREET LIMITED |
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Company Number | : | SC413566 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 2011 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Corporate Secretary | 11 October 2017 | Active |
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE | Director | 11 October 2017 | Active |
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Corporate Secretary | 21 December 2011 | Active |
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Director | 21 December 2011 | Active |
Landmark Pub Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-20 | Officers | Change person director company with change date. | Download |
2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-07 | Officers | Change corporate secretary company with change date. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-02 | Address | Change registered office address company with date old address new address. | Download |
2017-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
2017-11-02 | Officers | Appoint person director company with name date. | Download |
2017-11-02 | Officers | Termination director company with name termination date. | Download |
2017-10-13 | Officers | Termination secretary company with name termination date. | Download |
2017-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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