INNIS & GUNN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INNIS & GUNN HOLDINGS LIMITED
COMPANY NUMBER
SC335320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
14/12/2007
(17years old)
WEBSITE
www.innisandgunn.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 2HS
Telephone: 01312207230
TPS: No
6 Randolph Crescent
Edinburgh
Midlothian
EH3 7TH
Telephone: 2207230
Orchard Brae House
30 Queensferry Road
EDINBURGH
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNIS & GUNN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEER BONDS PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member David Heidecorn (933006646) Appointed |
| 11/11/2024 | Maria Leonor Das Neves Murta Ladeira (928308733) has left the board |
| 21/05/2024 | Fiona Susan Elizabeth Kennie (929503947) has left the board |
Credit Risk Overview
Want to learn more about INNIS & GUNN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNIS & GUNN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNIS & GUNN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/12/2007 - Present (17years) Secretary: 14/12/2007 - 11/08/2008 (7 months) Born in Jun 1972 (age: 52) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 10 Past: 70 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNIS & GUNN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEER BONDS PLC | Company is dissolved | View Report |
| INNIS & GUNN RETAIL LIMITED | Active - Accounts Filed | View Report |
| THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED | Active - Accounts Filed | View Report |
| MELVILLE''S FRUIT BEERS LIMITED | Non-Trading | View Report |
| THE EDINBURGH BREWING COMPANY LIMITED | Non-Trading | View Report |
| THE INNIS & GUNN BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE INNIS & GUNN INVERALMOND BREWERY LIMITED | Non-Trading | View Report |
| YEAST POD LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member David Heidecorn (933006646) Appointed |
| 11/11/2024 | Maria Leonor Das Neves Murta Ladeira (928308733) has left the board |
| 21/05/2024 | Fiona Susan Elizabeth Kennie (929503947) has left the board |
| 17/04/2024 | New Board Member Charles Douglas Norman Ellery (932184807) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 01/05/2023 | Jean-Philippe Pierre Paul Barade (921350531) has left the board |
| 01/05/2023 | New Board Member Howard Steyn (930841816) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Fiona Susan Elizabeth Kennie (929503947) Appointed |
| 26/04/2022 | New Board Member Wade Paul McCann (929503923) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Maria Leonor Das Neves Murta Ladeira (928308733) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 07/05/2020 | James Arthur Coyle (919414723) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member Anthony Martin Robinson (905587386) Appointed |
| 15/09/2019 | New Accounts filed |
| 17/05/2019 | Anthony Leonard Hunt (901886978) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/07/2018 | George Daniel Tait (905268392) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Crawford Mcgowan Sinclair (923869912) Appointed |
| 25/09/2017 | New Board Member Caroline Folleas (923818543) Appointed |
| 25/09/2017 | New Board Member Jean-Philippe Pierre Paul Barade (921350531) Appointed |
| 25/08/2017 | New Accounts filed |
| 27/01/2017 | New Board Member Esther Binnie (920732019) Appointed |
| 22/12/2016 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 01/12/2015 | David Richard Cockburn (919688492) has left the board |
| 08/10/2015 | New Accounts filed |
| 28/04/2015 | David Cockburn (916698050) has left the board |
| 28/04/2015 | New Board Member David Richard Cockburn (919688492) Appointed |
| 19/01/2015 | New Board Member James Coyle (919414723) Appointed |
| 11/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
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