| Company Name | Diggers Pubs Ltd |
|---|---|
| Director | Claire Louise McGhee |
| Company Status | Active |
| Company Number | SC623228 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2019(5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Claire Louise McGhee |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2020(1 year after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Premises Manager |
| Country of Residence | Scotland |
| Correspondence Address | 12a Broughton Street Lane Edinburgh EH1 3LY Scotland |
| Secretary Name | Mrs Claire Louise McGhee |
|---|---|
| Status | Current |
| Appointed | 23 March 2020(1 year after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 12a Broughton Street Lane Edinburgh EH1 3LY Scotland |
| Secretary Name | Mr Kevin McGhee |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Avondon Standrigg Road Falkirk FK2 0EB Scotland |
| Director Name | Mr Kevin McGhee |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2022(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 November 2023) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | Avondon Standrigg Road Wallacestone Falkirk FK2 0EB Scotland |
Location
| Registered Address | 12a Broughton Street Lane Edinburgh EH1 3LY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 28 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 12 December 2023 | Termination of appointment of Kevin Mcghee as a director on 1 November 2023 (1 page) |
| 27 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 20 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (14 pages) |
| 16 November 2022 | Secretary's details changed for Miss Claire Louise Gosling on 3 November 2022 (1 page) |
| 16 November 2022 | Director's details changed for Miss Claire Louise Gosling on 5 October 2022 (2 pages) |
| 16 November 2022 | Change of details for Miss Claire Louise Gosling as a person with significant control on 5 October 2022 (2 pages) |
| 12 June 2022 | Confirmation statement made on 15 May 2022 with updates (4 pages) |
| 12 June 2022 | Appointment of Mr Kevin Mcghee as a director on 1 June 2022 (2 pages) |
| 27 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (12 pages) |
| 18 August 2021 | Secretary's details changed for Miss Clare Louise Gosling on 15 May 2020 (1 page) |
| 3 July 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 27 November 2020 | Unaudited abridged accounts made up to 30 March 2020 (11 pages) |
| 15 May 2020 | Termination of appointment of Kevin Mcghee as a director on 23 March 2020 (1 page) |
| 15 May 2020 | Registered office address changed from 1-3 Angle Park Terrace Edinburgh EH11 2JX Scotland to 12a Broughton Street Lane Edinburgh EH1 3LY on 15 May 2020 (1 page) |
| 15 May 2020 | Appointment of Miss Clare Louise Gosling as a secretary on 23 March 2020 (2 pages) |
| 15 May 2020 | Termination of appointment of Kevin Mcghee as a secretary on 23 March 2020 (1 page) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 11 May 2020 | Cessation of Kevin Mcghee as a person with significant control on 23 March 2020 (1 page) |
| 11 May 2020 | Appointment of Miss Claire Louise Gosling as a director on 23 March 2020 (2 pages) |
| 11 May 2020 | Notification of Claire Louise Gosling as a person with significant control on 23 March 2020 (2 pages) |
| 4 April 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 5 March 2019 | Incorporation Statement of capital on 2019-03-05
|