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

Company number SC508856

Date	Type	Description	View / Download
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(5 pages)
12 Mar 2019	PSC01	Notification of Dougal Gunn Sharp as a person with significant control on 23 January 2019	(2 pages)
08 Mar 2019	AD01	Registered office address changed from Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland to 6 Randolph Crescent Edinburgh EH3 7th on 8 March 2019	(1 page)
01 Mar 2019	PSC07	Cessation of G1 Group (Holdings) Plc as a person with significant control on 30 January 2019	(1 page)
30 Jan 2019	SH08	Change of share class name or designation	(2 pages)
30 Jan 2019	SH08	Change of share class name or designation	(2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director approved 23/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jan 2019	AP01	Appointment of Mr Dougal Gunn Sharp as a director on 23 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Stephen Anthony Mcquade as a director on 31 December 2018	(1 page)
04 Jan 2019	MR04	Satisfaction of charge SC5088560001 in full	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
03 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
21 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
22 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(4 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 Feb 2016	AP01	Appointment of Mr James Arthur Coyle as a director on 1 February 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of David Richard Cockburn as a director on 31 December 2015	(1 page)
06 Jul 2015	SH08	Change of share class name or designation	(2 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ As per section 190 lease by the company of property approved 01/07/2015	(28 pages)
03 Jul 2015	AP01	Appointment of Mr David Richard Cockburn as a director on 1 July 2015	(2 pages)
02 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Lesley Welsh as a director on 1 July 2015	(1 page)
02 Jul 2015	MR01	Registration of charge SC5088560001, created on 1 July 2015	(19 pages)

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