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THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED

Company number SC508856

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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)
17 Apr 2024 CH01 Director's details changed for Esther Margaret Binnie on 1 September 2022
13 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
28 Apr 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
15 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
24 Sep 2021 PSC05 Change of details for Innis & Gunn Retail Limited as a person with significant control on 30 July 2021
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Sep 2021 AD03 Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA
21 Sep 2021 AD02 Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA
30 Jul 2021 AD01 Registered office address changed from 6 Randolph Crescent Edinburgh EH3 7th Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 July 2021
07 Jun 2021 MR01 Registration of charge SC5088560002, created on 28 May 2021
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
05 May 2020 TM01 Termination of appointment of James Arthur Coyle as a director on 30 April 2020
15 Jan 2020 PSC05 Change of details for Innis & Gunn Retail Limited as a person with significant control on 6 April 2016
15 Jan 2020 PSC05 Change of details for Innis & Gunn Retail Limited as a person with significant control on 31 December 2018
16 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
16 Dec 2019 PSC05 Change of details for Innis & Gunn Retail Limited as a person with significant control on 30 January 2019
16 Dec 2019 PSC07 Cessation of Dougal Gunn Sharp as a person with significant control on 23 January 2019
21 Oct 2019 AP01 Appointment of Esther Margaret Binnie as a director on 21 October 2019
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
12 Mar 2019 PSC01 Notification of Dougal Gunn Sharp as a person with significant control on 23 January 2019