The Innis And Gunn Hospitality Group (sco, Ni And Irl) Limited. Head office in Edinburgh. Check Director.

The Innis And Gunn Hospitality Group (sco, Ni And Irl) Limited, Edinburgh

The Innis and Gunn Hospitality Group (Sco, Ni and Irl) Limited is a private limited company. Located at Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, the above-mentioned 8 years old company was incorporated on 2015-06-19 and is categorised as "public houses and bars" (SIC code: 56302).
2 directors can be found in the company: Esther B. (appointed on 21 October 2019), Dougal S. (appointed on 23 January 2019).

About
Name: The Innis And Gunn Hospitality Group (sco, Ni And Irl) Limited
Number: SC508856
Incorporation date: 2015-06-19
End of financial year: 31 March


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

Company staff

People with significant control

Innis & Gunn Retail Limited

6 April 2016

Address	Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk
Registration number	Sc495046
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

G1 Group (Holdings) Plc

6 April 2016 - 30 January 2019

Address	70 Hamilton Drive, Glasgow, G12 8DR, Scotland
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Scotland
Place registered	Uk
Registration number	Sc358051
Nature of control:	25-50% voting rights 25-50% shares

Dougal S.

23 January 2019 - 23 January 2019

Nature of control:	75,01-100% voting rights right to appoint and remove directors

The date for The Innis and Gunn Hospitality Group (Sco, Ni and Irl) Limited confirmation statement filing is 2023-12-19. The last one was sent on 2022-12-05. The due date for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Innis & Gunn Retail Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queensferry Road, EH4 2HS Edinburgh. G1 Group (Holdings) Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Hamilton Drive, G12 8DR Glasgow.

Company filing

Filter filings by category:

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

Type		Free download
CS01	Confirmation statement with no updates 5th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 28th, April 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 5th December 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 5th December 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 30th July 2021 filed on: 24th, September 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (17 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA at an unknown date filed on: 21st, September 2021 \| address	Free Download (1 page)
AD01	Address change date: 30th July 2021. New Address: Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Previous address: 6 Randolph Crescent Edinburgh EH3 7th Scotland filed on: 30th, July 2021 \| address	Free Download (1 page)
MR01	Registration of charge SC5088560002, created on 28th May 2021 filed on: 7th, June 2021 \| mortgage	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 5th December 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
TM01	30th April 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 31st December 2018 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 6th April 2016 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 23rd January 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 30th January 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 21st October 2019 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 14th June 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 23rd January 2019 filed on: 12th, March 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 8th March 2019. New Address: 6 Randolph Crescent Edinburgh EH3 7th. Previous address: Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland filed on: 8th, March 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 30th January 2019 filed on: 1st, March 2019 \| persons with significant control	Free Download (1 page)
SH08	Change of share class name or designation filed on: 30th, January 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, January 2019 \| resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 30th, January 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, January 2019 \| resolution	Free Download (1 page)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 28th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2019 filed on: 28th, January 2019 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge SC5088560001 in full filed on: 4th, January 2019 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 19th June 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 3rd, August 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 19th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 19th June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 24th, March 2016 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 1st February 2016 filed on: 5th, February 2016 \| officers	Free Download (2 pages)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 12th, January 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 6th, July 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 6th, July 2015 \| capital	Free Download (2 pages)
AP01	New director was appointed on 1st July 2015 filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge SC5088560001, created on 1st July 2015 filed on: 2nd, July 2015 \| mortgage	Free Download (19 pages)
AA01	Current accounting period shortened from 30th June 2016 to 31st December 2015 filed on: 2nd, July 2015 \| accounts	Free Download (1 page)
TM01	1st July 2015 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, June 2015 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Team Estate Ltd
Daxtra Technologies Ltd.
Biago Ltd.
Parsley Box Group Limited


Cygnus Nlp Ltd
Ionev Ltd
Seebyte Limited

Find other company