Innis & Gunn Retail Limited. Head office in Edinburgh. Check Director.

Innis & Gunn Retail Limited, Edinburgh

Innis & Gunn Retail Limited is a private limited company. Previously, it was called Baresco Limited (changed on 2016-02-02). Registered at Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, this 9 years old firm was incorporated on 2015-01-14 and is officially categorised as "licensed restaurants" (SIC code: 56101), "public houses and bars" (SIC: 56302).
2 directors can be found in the firm: Esther B. (appointed on 01 January 2017), Dougal S. (appointed on 14 January 2015).

About
Name: Innis & Gunn Retail Limited
Number: SC495046
Incorporation date: 2015-01-14
End of financial year: 31 March


Address:	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars

Company staff

People with significant control

Innis & Gunn Holdings Limited

6 April 2016

Address	Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc335320
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Innis & Gunn Retail Limited confirmation statement filing is 2023-12-19. The latest confirmation statement was filed on 2022-12-05. The deadline for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Innis & Gunn Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queensferry Road, EH4 2HS Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 28th, April 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 5th Dec 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sun, 5th Dec 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 11th Oct 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 30th Jul 2021 filed on: 24th, September 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (20 pages)
AD03	Registered inspection location new location: Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA. filed on: 21st, September 2021 \| address	Free Download (1 page)
AD01	Address change date: Fri, 30th Jul 2021. New Address: Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Previous address: 6 Randolph Crescent Edinburgh EH3 7th filed on: 30th, July 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 5th Dec 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 5th Aug 2020 - the day director's appointment was terminated filed on: 6th, August 2020 \| officers	Free Download (1 page)
TM01	Wed, 5th Aug 2020 - the day director's appointment was terminated filed on: 6th, August 2020 \| officers	Free Download (1 page)
TM01	Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 5th, May 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 6th Apr 2016 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, September 2019 \| accounts	Free Download (22 pages)
CH01	On Mon, 31st Dec 2018 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 5th Dec 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (20 pages)
TM02	Sat, 30th Jun 2018 - the day secretary's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
TM02	Sat, 30th Jun 2018 - the day secretary's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 22nd, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 14th Dec 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, August 2017 \| accounts	Free Download (17 pages)
AP01	On Tue, 16th May 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 14th Dec 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC4950460001, created on Fri, 28th Oct 2016 filed on: 9th, November 2016 \| mortgage	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016 \| accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, May 2016 \| resolution	Free Download (26 pages)
CERTNM	Company name changed baresco LIMITEDcertificate issued on 02/02/16 filed on: 2nd, February 2016 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 2nd Feb 2016 filed on: 2nd, February 2016 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
TM01	Wed, 11th Nov 2015 - the day director's appointment was terminated filed on: 27th, November 2015 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 28th, July 2015 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2015 \| incorporation	Free Download (9 pages)

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