Innis & Gunn Retail Limited

Company Name	Innis & Gunn Retail Limited
Directors	Dougal Gunn Sharp and Esther Margaret Binnie
Company Status	Active
Company Number	SC495046
Category	Private Limited Company
Incorporation Date	14 January 2015(9 years, 3 months ago)
Previous Name	Baresco Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Dougal Gunn Sharp
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(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(1 year, 11 months 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 David Richard Cockburn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr David Alexander Hall
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Secretary Name	Mr George Tait
Status	Resigned
Appointed	14 January 2015(same day as company formation)
Role	Company Director
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	16 May 2017(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland

Director Name	Ms Lesley Welsh
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland

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

95 at £1	Innis & Gunn Holdings LTD 95.00% Ordinary
5 at £1	David Hall 5.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

28 October 2016	Delivered on: 9 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

24 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
18 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
6 August 2020	Termination of appointment of Stephen Anthony Mcquade as a director on 5 August 2020 (1 page)
6 August 2020	Termination of appointment of Lesley Welsh as a director on 5 August 2020 (1 page)
5 May 2020	Termination of appointment of James Arthur Coyle as a director on 30 April 2020 (1 page)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
16 December 2019	Change of details for Innis & Gunn Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
7 January 2019	Director's details changed for Mr Lesley Welsh on 31 December 2018 (2 pages)
7 January 2019	Appointment of Mr Stephen Anthony Mcquade as a director on 31 December 2018 (2 pages)
7 January 2019	Appointment of Mr Lesley Welsh as a director on 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
2 July 2018	Termination of appointment of George Tait as a secretary on 30 June 2018 (1 page)
2 July 2018	Termination of appointment of George Tait as a secretary on 30 June 2018 (1 page)
22 June 2018	Termination of appointment of David Alexander Hall as a director on 31 March 2018 (1 page)
28 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
3 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
3 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
16 May 2017	Appointment of Mr James Arthur Coyle as a director on 16 May 2017 (2 pages)
16 May 2017	Appointment of Mr James Arthur Coyle as a director on 16 May 2017 (2 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)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
9 November 2016	Registration of charge SC4950460001, created on 28 October 2016 (16 pages)
9 November 2016	Registration of charge SC4950460001, created on 28 October 2016 (16 pages)
28 June 2016	Full accounts made up to 31 December 2015 (20 pages)
28 June 2016	Full accounts made up to 31 December 2015 (20 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-26 RES15 ‐ Change company name resolution on 2016-01-26 (1 page)
2 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-26 (1 page)
2 February 2016	Company name changed baresco LIMITED\certificate issued on 02/02/16 CONNOT ‐ Change of name notice (3 pages)
2 February 2016	Company name changed baresco LIMITED\certificate issued on 02/02/16 CONNOT ‐ Change of name notice (3 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
27 November 2015	Termination of appointment of David Richard Cockburn as a director on 11 November 2015 (1 page)
27 November 2015	Termination of appointment of David Richard Cockburn as a director on 11 November 2015 (1 page)
28 July 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
28 July 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
14 January 2015	Incorporation Statement of capital on 2015-01-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 January 2015	Incorporation Statement of capital on 2015-01-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Innis & Gunn Retail Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland