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INNIS & GUNN RETAIL LIMITED

Company number SC495046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Jul 2018 TM02 Termination of appointment of George Tait as a secretary on 30 June 2018
02 Jul 2018 TM02 Termination of appointment of George Tait as a secretary on 30 June 2018
22 Jun 2018 TM01 Termination of appointment of David Alexander Hall as a director on 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
03 Aug 2017 AA Accounts for a small company made up to 31 December 2016
16 May 2017 AP01 Appointment of Mr James Arthur Coyle as a director on 16 May 2017
25 Jan 2017 AP01 Appointment of Esther Binnie as a director on 1 January 2017
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
09 Nov 2016 MR01 Registration of charge SC4950460001, created on 28 October 2016
28 Jun 2016 AA Full accounts made up to 31 December 2015
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016 CERTNM Company name changed baresco LIMITED\certificate issued on 02/02/16
  • CONNOT ‐ Change of name notice
02 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-26
22 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
27 Nov 2015 TM01 Termination of appointment of David Richard Cockburn as a director on 11 November 2015
28 Jul 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
14 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted