Company NameThe Grain Store Restaurant Limited
DirectorCarlo Lincoln Coxon
Company StatusActive
Company NumberSC248709
CategoryPrivate Limited Company
Incorporation Date1 May 2003(20 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Carlo Lincoln Coxon
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2003(same day as company formation)
RoleRestauranteur
Country of ResidenceScotland
Correspondence Address5 McNeill Street
Edinburgh
EH11 1JN
Scotland
Secretary NameTurcan Connell Company Secretaries Limited (Corporation)
StatusCurrent
Appointed22 June 2011(8 years, 1 month after company formation)
Appointment Duration12 years, 9 months
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Secretary NameDavidson Chalmers (Secretarial Services) Limited (Corporation)
StatusResigned
Appointed01 May 2003(same day as company formation)
Correspondence Address12 Hope Street
Edinburgh
EH2 4DB
Scotland
Secretary NameBell & Scott (Secretarial Services) Limited (Corporation)
StatusResigned
Appointed18 May 2004(1 year after company formation)
Appointment Duration7 years, 1 month (resigned 22 June 2011)
Correspondence Address16 Hill Street
Edinburgh
Midlothian
EH2 3LD
Scotland

Contact

Websitegrainstore-restaurant.co.uk

Location

Registered AddressCowan & Partners 60 Constitution Street
Leith
Edinburgh
Lothian
EH6 6RR
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 50 other UK companies use this postal address

Shareholders

99 at £1Carlo Lincoln Coxon
99.00%
Ordinary A
1 at £1Paul Anders Macphail
1.00%
Ordinary B

Financials

Year2014
Net Worth£211,398
Cash£259,910
Current Liabilities£100,920

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return1 May 2023 (11 months ago)
Next Return Due15 May 2024 (1 month, 2 weeks from now)

Filing History

15 May 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
23 March 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
2 May 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
27 April 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
14 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
5 April 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
1 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 February 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
15 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
9 May 2018Confirmation statement made on 1 May 2018 with updates (5 pages)
1 May 2018Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on 1 May 2018 (2 pages)
26 February 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
16 May 2017Confirmation statement made on 1 May 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 1 May 2017 with updates (6 pages)
29 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(6 pages)
5 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(6 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(6 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(6 pages)
22 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(6 pages)
26 February 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 February 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(6 pages)
22 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(6 pages)
22 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(6 pages)
6 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
29 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
29 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
31 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
31 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
31 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 September 2011Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 27 September 2011 (4 pages)
27 September 2011Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (4 pages)
27 September 2011Appointment of Turcan Connell Company Secretaries Limited as a secretary (6 pages)
27 September 2011Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (4 pages)
27 September 2011Appointment of Turcan Connell Company Secretaries Limited as a secretary (6 pages)
27 September 2011Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 27 September 2011 (4 pages)
24 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
24 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
24 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
18 April 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
18 April 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 June 2010Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
1 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 June 2010Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
1 June 2010Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
1 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
12 May 2009Return made up to 01/05/09; full list of members (3 pages)
12 May 2009Return made up to 01/05/09; full list of members (3 pages)
8 January 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 January 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 May 2008Return made up to 01/05/08; full list of members (3 pages)
2 May 2008Return made up to 01/05/08; full list of members (3 pages)
14 June 2007Return made up to 01/05/07; no change of members (6 pages)
14 June 2007Return made up to 01/05/07; no change of members (6 pages)
1 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 July 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 July 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 May 2006Return made up to 01/05/06; full list of members (5 pages)
25 May 2006Return made up to 01/05/06; full list of members (5 pages)
15 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
15 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
9 June 2005Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
9 June 2005Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
1 June 2005Return made up to 01/05/05; full list of members (6 pages)
1 June 2005Return made up to 01/05/05; full list of members (6 pages)
11 May 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 May 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 July 2004Registered office changed on 05/07/04 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
5 July 2004New secretary appointed (2 pages)
5 July 2004New secretary appointed (2 pages)
5 July 2004Secretary resigned (1 page)
5 July 2004Secretary resigned (1 page)
5 July 2004Registered office changed on 05/07/04 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
3 June 2004Return made up to 01/05/04; full list of members (6 pages)
3 June 2004Return made up to 01/05/04; full list of members (6 pages)
1 May 2003Incorporation (22 pages)
1 May 2003Incorporation (22 pages)