INNIS & GUNN RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
INNIS & GUNN RETAIL LIMITED
COMPANY NUMBER
SC495046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
14/01/2015
(9 years and 11 months old)
WEBSITE
www.innisandgunn.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/01/2015
02/02/2016
BARESCO LIMITED
EDINBURGH
EH4 2HS
Telephone: 01312207230
TPS: No
Orchard Brae House
30 Queensferry Road
EDINBURGH
EH4 2HS
6 Randolph Crescent
Edinburgh
Midlothian
EH3 7TH
Telephone: 2207230
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 |
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNIS & GUNN RETAIL 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 RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNIS & GUNN RETAIL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2015 - Present (9 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
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 |
|
14/01/2015 - Present (9 years and 11 months) Born in Aug 1972 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
14/01/2015 - 30/06/2018 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/01/2015 - Present (9 years and 11 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 10/08/2020 | Stephen Anthony McQuade (917104844) has left the board |
| 10/08/2020 | Lesley Welsh (912352796) has left the board |
| 07/05/2020 | James Arthur Coyle (919414723) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Stephen Anthony McQuade (917104844) Appointed |
| 09/01/2019 | New Board Member Lesley Welsh (912352796) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/07/2018 | George Tait (919408361) has left the board |
| 26/06/2018 | David Alexander Hall (919408360) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 18/05/2017 | New Board Member James Arthur Coyle (919414723) Appointed |
| 27/01/2017 | New Board Member Esther Binnie (920732019) Appointed |
| 21/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 01/12/2015 | David Richard Cockburn (919688492) has left the board |
| 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 Dougal Gunn Sharp (907317723) Appointed |
| 19/01/2015 | Dougal Gunn Sharp (919408359) has left the board |
| 19/01/2015 | David Cockburn (919408358) has left the board |
| 19/01/2015 | New Board Member David Cockburn (916698050) Appointed |
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