Company NameOUDE & Gruit Ltd
DirectorDominic Peter Wright
Company StatusActive
Company NumberSC507437
CategoryPrivate Limited Company
Incorporation Date3 June 2015(8 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Dominic Peter Wright
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address105-107 Lauriston Place
Edinburgh
EH3 9JG
Scotland
Director NameMr Christopher Mitchell
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2015(same day as company formation)
RoleRetail - Off Licence
Country of ResidenceScotland
Correspondence Address105-107 Lauriston Place
Edinburgh
EH3 9JG
Scotland

Location

Registered Address105-107 Lauriston Place
Edinburgh
EH3 9JG
Scotland
ConstituencyEdinburgh East
WardMeadows/Morningside

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return28 June 2023 (9 months, 3 weeks ago)
Next Return Due12 July 2024 (2 months, 3 weeks from now)

Filing History

2 August 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
27 June 2023Micro company accounts made up to 30 June 2022 (9 pages)
27 August 2022Cessation of Christopher Mitchell as a person with significant control on 1 July 2022 (1 page)
27 August 2022Confirmation statement made on 28 June 2022 with updates (4 pages)
30 June 2022Micro company accounts made up to 30 June 2021 (8 pages)
15 June 2022Termination of appointment of Christopher Mitchell as a director on 15 June 2022 (1 page)
17 February 2022Second filing for the appointment of Mr Dominic Peter Wright as a director (3 pages)
16 February 2022Change of details for Mr Dominic Peter Wright as a person with significant control on 16 February 2022 (2 pages)
29 July 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
2 July 2021Micro company accounts made up to 30 June 2020 (8 pages)
23 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 June 2019 (8 pages)
12 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (6 pages)
14 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
16 October 2017Micro company accounts made up to 30 June 2016 (4 pages)
16 October 2017Micro company accounts made up to 30 June 2016 (4 pages)
10 July 2017Director's details changed for Mr Dominic Peter Wright on 7 July 2017 (2 pages)
10 July 2017Director's details changed for Mr Dominic Peter Wright on 7 July 2017 (2 pages)
10 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (7 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (7 pages)
16 May 2016Appointment of Mr Dominic Peter Wright as a director on 3 June 2015 (2 pages)
16 May 2016Appointment of Mr Dominic Peter Wright as a director on 3 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 17/02/2022
(2 pages)
16 May 2016Appointment of Mr Dominic Peter Wright as a director on 3 June 2015 (2 pages)
16 May 2016Registered office address changed from 86/10 North Meggetland Edinburgh EH14 1XJ Scotland to 105-107 Lauriston Place Edinburgh EH3 9JG on 16 May 2016 (1 page)
16 May 2016Registered office address changed from 86/10 North Meggetland Edinburgh EH14 1XJ Scotland to 105-107 Lauriston Place Edinburgh EH3 9JG on 16 May 2016 (1 page)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)