| Company Name | The Innis And Gunn Hospitality Group (Sco, Ni And Irl) Limited |
|---|---|
| Directors | Dougal Gunn Sharp and Esther Margaret Binnie |
| Company Status | Active |
| Company Number | SC508856 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2015(8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| 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 | 23 January 2019(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| 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 | 21 October 2019(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Ms Lesley Welsh |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Tenancy Director |
| Country of Residence | Scotland |
| Correspondence Address | Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland |
| Director Name | Mr Stephen Anthony McQuade |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland |
| Director Name | Mr David Richard Cockburn |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(1 week, 5 days after company formation) |
| Appointment Duration | 6 months (resigned 31 December 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 February 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 April 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Randolph Crescent Edinburgh EH3 7TH 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 |
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 May 2021 | Delivered on: 7 June 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 1 July 2015 | Delivered on: 2 July 2015 Persons entitled: Baresco Limited G1 Group (Holdings) PLC Classification: A registered charge Outstanding |
Filing History
| 13 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 28 April 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
| 15 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 6 October 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 10 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 24 September 2021 | Change of details for Innis & Gunn Retail Limited as a person with significant control on 30 July 2021 (2 pages) |
| 23 September 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 21 September 2021 | Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page) |
| 21 September 2021 | Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page) |
| 30 July 2021 | Registered office address changed from 6 Randolph Crescent Edinburgh EH3 7th Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 July 2021 (1 page) |
| 7 June 2021 | Registration of charge SC5088560002, created on 28 May 2021 (16 pages) |
| 29 December 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
| 18 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 5 May 2020 | Termination of appointment of James Arthur Coyle as a director on 30 April 2020 (1 page) |
| 15 January 2020 | Change of details for Innis & Gunn Retail Limited as a person with significant control on 6 April 2016 (2 pages) |
| 15 January 2020 | Change of details for Innis & Gunn Retail Limited as a person with significant control on 31 December 2018 (2 pages) |
| 16 December 2019 | Change of details for Innis & Gunn Retail Limited as a person with significant control on 30 January 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 16 December 2019 | Cessation of Dougal Gunn Sharp as a person with significant control on 23 January 2019 (1 page) |
| 21 October 2019 | Appointment of Esther Margaret Binnie as a director on 21 October 2019 (2 pages) |
| 9 September 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with updates (5 pages) |
| 12 March 2019 | Notification of Dougal Gunn Sharp as a person with significant control on 23 January 2019 (2 pages) |
| 8 March 2019 | Registered office address changed from Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland to 6 Randolph Crescent Edinburgh EH3 7th on 8 March 2019 (1 page) |
| 1 March 2019 | Cessation of G1 Group (Holdings) Plc as a person with significant control on 30 January 2019 (1 page) |
| 30 January 2019 | Resolutions
|
| 30 January 2019 | Resolutions
|
| 30 January 2019 | Change of share class name or designation (2 pages) |
| 30 January 2019 | Change of share class name or designation (2 pages) |
| 28 January 2019 | Appointment of Mr Dougal Gunn Sharp as a director on 23 January 2019 (2 pages) |
| 28 January 2019 | Termination of appointment of Stephen Anthony Mcquade as a director on 31 December 2018 (1 page) |
| 4 January 2019 | Satisfaction of charge SC5088560001 in full (1 page) |
| 1 October 2018 | Accounts for a small company made up to 31 December 2017 (21 pages) |
| 20 June 2018 | Confirmation statement made on 19 June 2018 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) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 24 March 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 24 March 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 5 February 2016 | Appointment of Mr James Arthur Coyle as a director on 1 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr James Arthur Coyle as a director on 1 February 2016 (2 pages) |
| 12 January 2016 | Termination of appointment of David Richard Cockburn as a director on 31 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of David Richard Cockburn as a director on 31 December 2015 (1 page) |
| 6 July 2015 | Change of share class name or designation (2 pages) |
| 6 July 2015 | Resolutions
|
| 6 July 2015 | Resolutions
|
| 6 July 2015 | Change of share class name or designation (2 pages) |
| 3 July 2015 | Appointment of Mr David Richard Cockburn as a director on 1 July 2015 (2 pages) |
| 3 July 2015 | Appointment of Mr David Richard Cockburn as a director on 1 July 2015 (2 pages) |
| 3 July 2015 | Appointment of Mr David Richard Cockburn as a director on 1 July 2015 (2 pages) |
| 2 July 2015 | Registration of charge SC5088560001, created on 1 July 2015 (19 pages) |
| 2 July 2015 | Termination of appointment of Lesley Welsh as a director on 1 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Lesley Welsh as a director on 1 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Lesley Welsh as a director on 1 July 2015 (1 page) |
| 2 July 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 2 July 2015 | Registration of charge SC5088560001, created on 1 July 2015 (19 pages) |
| 2 July 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 2 July 2015 | Registration of charge SC5088560001, created on 1 July 2015 (19 pages) |
| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
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| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
|