Innis & Gunn Holdings Limited

Company Name	Innis & Gunn Holdings Limited
Company Status	Active
Company Number	SC335320
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Dougal Gunn Sharp
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Esther Margaret Binnie
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(9 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Crawford McGowan Sinclair
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	28 September 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Anthony Martin Robinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Ms Maria Leonor Das Neves Murta Ladeira
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Portuguese
Status	Current
Appointed	26 April 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Ms Fiona Susan Elizabeth Kennie
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Wade Paul McCann
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British,South Africa
Status	Current
Appointed	27 January 2022(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Howard Steyn
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 April 2023(15 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Charles Douglas Norman Ellery
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(16 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Russell Sharp
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Mayfield Terrace Edinburgh Midlothian EH9 1RZ Scotland

Secretary Name	Mr Dougal Sharp
Nationality	British
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/7 West Bryson Road Edinburgh EH11 1EH Scotland

Director Name	Mr Anthony Leonard Hunt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Secretary Name	Mr George Daniel Tait
Nationality	British
Status	Resigned
Appointed	11 August 2008(8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr George Daniel Tait
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(4 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr David Richard Cockburn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr James Arthur Coyle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2020)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Caroline Folleas
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2017(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 2021)
Role	Investment Director
Country of Residence	France
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr Jean-Philippe Pierre Paul Barade
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2017(9 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2023)
Role	Partner In Private Equity
Country of Residence	United Kingdom
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	innisandgunn.com
Email address	[email protected]
Telephone	0131 2207230
Telephone region	Edinburgh

Location

Registered Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

578.2k at £1	Dougal Sharp 88.91% Ordinary A
32.5k at £1	Anthony Hunt 5.00% Ordinary
32.1k at £1	James Coyle 4.94% Ordinary
7.5k at £1	David Cockburn 1.15% Ordinary

Financials

Year	2014
Turnover	£11,773,000
Gross Profit	£6,944,000
Net Worth	£2,451,000
Cash	£557,000
Current Liabilities	£3,382,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Charges

22 September 2020	Delivered on: 28 September 2020 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
17 January 2008	Delivered on: 21 January 2008 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

5 January 2024	Confirmation statement made on 5 December 2023 with no updates (2 pages)
4 October 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
28 April 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
27 April 2023	Appointment of Howard Steyn as a director on 1 April 2023 (2 pages)
27 April 2023	Termination of appointment of Jean-Philippe Pierre Paul Barade as a director on 31 March 2023 (1 page)
22 December 2022	Confirmation statement made on 5 December 2022 with updates (20 pages)
7 October 2022	Group of companies' accounts made up to 31 December 2021 (47 pages)
22 April 2022	Appointment of Mr Wade Paul Mccann as a director on 27 January 2022 (2 pages)
22 April 2022	Appointment of Ms Fiona Susan Elizabeth Kennie as a director on 27 January 2022 (2 pages)
17 December 2021	Confirmation statement made on 5 December 2021 with updates (20 pages)
17 December 2021	Statement of capital following an allotment of shares on 1 July 2021 GBP 886,239.321283 (16 pages)
13 October 2021	Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page)
13 October 2021	Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page)
11 October 2021	Director's details changed for Mr Dougal Gunn Sharp on 11 October 2021 (2 pages)
23 September 2021	Group of companies' accounts made up to 31 December 2020 (48 pages)
16 August 2021	Statement of capital following an allotment of shares on 7 January 2021 GBP 886,238.321283 (17 pages)
16 August 2021	Second filing of a statement of capital following an allotment of shares on 7 January 2021 GBP 886,238.321283 (20 pages)
30 July 2021	Registered office address changed from 6 Randolph Crescent Edinburgh EH3 7th to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 July 2021 (1 page)
12 May 2021	Appointment of Ms Maria Leonor Das Neves Murta Ladeira as a director on 26 April 2021 (2 pages)
11 May 2021	Termination of appointment of Caroline Folleas as a director on 26 April 2021 (1 page)
16 March 2021	Statement of capital following an allotment of shares on 7 January 2021 GBP 886,238.321283 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/08/2021 (17 pages)
16 March 2021	Statement of capital following an allotment of shares on 7 January 2021 GBP 886,238.321283 (17 pages)
10 March 2021	Memorandum and Articles of Association (66 pages)
10 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 January 2021	Confirmation statement made on 5 December 2020 with updates (18 pages)
24 December 2020	Group of companies' accounts made up to 31 December 2019 (54 pages)
28 September 2020	Registration of charge SC3353200002, created on 22 September 2020 (8 pages)
22 September 2020	Statement of capital following an allotment of shares on 14 September 2020 GBP 814,692.053890 (15 pages)
22 September 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 802,350.997589 (15 pages)
22 September 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 784,641.307502 (15 pages)
18 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 September 2020	Memorandum and Articles of Association (66 pages)
5 May 2020	Termination of appointment of James Arthur Coyle as a director on 30 April 2020 (1 page)
19 December 2019	Confirmation statement made on 5 December 2019 with updates (18 pages)
17 December 2019	Second filing of a statement of capital following an allotment of shares on 6 September 2019 GBP 769,126.265296 (18 pages)
17 December 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 769,125.265296 (15 pages)
20 November 2019	Statement of capital following an allotment of shares on 6 September 2019 GBP 767,904.265300 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/12/2019 (15 pages)
14 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
4 October 2019	Appointment of Mr Anthony Martin Robinson as a director on 6 September 2019 (2 pages)
9 September 2019	Group of companies' accounts made up to 31 December 2018 (56 pages)
15 May 2019	Termination of appointment of Anthony Leonard Hunt as a director on 30 April 2019 (1 page)
12 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (56 pages)
2 July 2018	Termination of appointment of George Daniel Tait as a director on 30 June 2018 (1 page)
2 July 2018	Termination of appointment of George Daniel Tait as a secretary on 30 June 2018 (1 page)
28 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
5 October 2017	Appointment of Mr Crawford Mcgowan Sinclair as a director on 28 September 2017 (2 pages)
5 October 2017	Appointment of Mr Crawford Mcgowan Sinclair as a director on 28 September 2017 (2 pages)
22 September 2017	Statement of capital following an allotment of shares on 14 September 2017 GBP 767,903.265300 (6 pages)
22 September 2017	Statement of capital following an allotment of shares on 14 September 2017 GBP 767,903.265300 (6 pages)
22 September 2017	Change of share class name or designation (2 pages)
22 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfers & class consents 14/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
22 September 2017	Particulars of variation of rights attached to shares (4 pages)
22 September 2017	Change of share class name or designation (2 pages)
22 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfers & class consents 14/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
22 September 2017	Particulars of variation of rights attached to shares (4 pages)
21 September 2017	Appointment of Caroline Folleas as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Mr Jean-Philippe Pierre Paul Barade as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Caroline Folleas as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Mr Jean-Philippe Pierre Paul Barade as a director on 14 September 2017 (2 pages)
12 September 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 696,569.934317 (7 pages)
12 September 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 696,569.934317 (7 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
25 January 2017	Appointment of Esther Binnie as a director on 1 January 2017 (2 pages)
25 January 2017	Appointment of Esther Binnie as a director on 1 January 2017 (2 pages)
17 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 675,956.490928 (7 pages)
17 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 675,956.490928 (7 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
7 December 2016	Sub-division of shares on 1 December 2016 (4 pages)
7 December 2016	Sub-division of shares on 1 December 2016 (4 pages)
7 December 2016	Resolutions RES13 ‐ Sub-division approved 01/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
7 December 2016	Resolutions RES13 ‐ Sub-division approved 01/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
23 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2016	Purchase of own shares. (3 pages)
10 May 2016	Purchase of own shares. (3 pages)
6 May 2016	Cancellation of shares. Statement of capital on 7 April 2016 GBP 642,451.00 (5 pages)
6 May 2016	Cancellation of shares. Statement of capital on 7 April 2016 GBP 642,451.00 (5 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
12 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 650,350 (18 pages)
12 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 650,350 (18 pages)
17 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 650,350.00 (5 pages)
17 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 650,350.00 (5 pages)
27 November 2015	Termination of appointment of David Richard Cockburn as a director on 10 November 2015 (1 page)
27 November 2015	Termination of appointment of David Richard Cockburn as a director on 10 November 2015 (1 page)
26 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
26 November 2015	Change of share class name or designation (2 pages)
26 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 November 2015	Change of share class name or designation (2 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
15 January 2015	Appointment of Mr James Coyle as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Coyle as a director on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Anthony Leonard Hunt on 15 December 2014 (2 pages)
15 January 2015	Director's details changed for Mr Anthony Leonard Hunt on 15 December 2014 (2 pages)
15 January 2015	Appointment of Mr James Coyle as a director on 1 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr David Cockburn on 1 January 2014 (2 pages)
8 January 2015	Director's details changed for Mr David Cockburn on 1 January 2014 (2 pages)
8 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 642,450 (6 pages)
8 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 642,450 (6 pages)
8 January 2015	Director's details changed for Mr David Cockburn on 1 January 2014 (2 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 642,450 (6 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 642,450 (6 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
8 January 2013	Secretary's details changed for Mr George Daniel Tait on 8 January 2013 (1 page)
8 January 2013	Director's details changed for Mr Dougal Sharp on 1 April 2012 (2 pages)
8 January 2013	Director's details changed for Mr Anthony Leonard Hunt on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Anthony Leonard Hunt on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Mr George Daniel Tait on 8 January 2013 (1 page)
8 January 2013	Director's details changed for Mr Anthony Leonard Hunt on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Dougal Sharp on 1 April 2012 (2 pages)
8 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for Mr Dougal Sharp on 1 April 2012 (2 pages)
8 January 2013	Secretary's details changed for Mr George Daniel Tait on 8 January 2013 (1 page)
8 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
14 March 2012	Statement of company's objects (2 pages)
14 March 2012	Notice of Restriction on the Company's Articles (2 pages)
14 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 642,450 (5 pages)
14 March 2012	Notice of Restriction on the Company's Articles (2 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (35 pages)
14 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 642,450 (5 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (35 pages)
14 March 2012	Statement of company's objects (2 pages)
23 February 2012	Appointment of Mr David Cockburn as a director (2 pages)
23 February 2012	Appointment of Mr David Cockburn as a director (2 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Appointment of Mr George Daniel Tait as a director (2 pages)
14 December 2011	Appointment of Mr George Daniel Tait as a director (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG on 14 September 2010 (1 page)
14 September 2010	Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG on 14 September 2010 (1 page)
9 July 2010	Termination of appointment of Russell Sharp as a director (1 page)
9 July 2010	Termination of appointment of Russell Sharp as a director (1 page)
22 January 2010	Director's details changed for Anthony Leonard Hunt on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Anthony Leonard Hunt on 21 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Dougal Sharp on 7 February 2009 (1 page)
11 January 2010	Director's details changed for Mr Dougal Sharp on 7 February 2009 (1 page)
11 January 2010	Director's details changed for Mr Dougal Sharp on 7 February 2009 (1 page)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 March 2009	Nc inc already adjusted 12/03/09 (2 pages)
26 March 2009	Nc inc already adjusted 12/03/09 (2 pages)
26 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
26 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 17/7 west bryson road edinburgh EH11 1EH (1 page)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 17/7 west bryson road edinburgh EH11 1EH (1 page)
4 November 2008	Secretary appointed george daniel tait (2 pages)
4 November 2008	Appointment terminated secretary dougal sharp (1 page)
4 November 2008	Secretary appointed george daniel tait (2 pages)
4 November 2008	Appointment terminated secretary dougal sharp (1 page)
9 October 2008	Director appointed anthony leonard hunt (2 pages)
9 October 2008	Director appointed anthony leonard hunt (2 pages)
31 January 2008	Nc inc already adjusted 17/01/08 (2 pages)
31 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2008	Nc inc already adjusted 17/01/08 (2 pages)
31 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2008	Partic of mort/charge * (6 pages)
21 January 2008	Partic of mort/charge * (6 pages)
14 December 2007	Incorporation (17 pages)
14 December 2007	Incorporation (17 pages)

Innis & Gunn Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland