| Company Name | Plant Bar 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC705400 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2021(2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Andrew Campbell Forbes |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42/5 Maritime Street Edinburgh EH6 6SA Scotland |
| Director Name | Mrs Karen Forbes |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91/7 Constitution Street Edinburgh EH6 7AE Scotland |
| Director Name | Mr Mark Andrew Forbes |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91/7 Constitution Street Edinburgh EH6 7AE Scotland |
| Secretary Name | Dalgety House Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 April 2022(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months |
| Correspondence Address | Unit 26 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland |
Location
| Registered Address | 91/7 Constitution Street Edinburgh EH6 7AE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 4 weeks from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 30 July 2023 with updates (5 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 2 August 2022 | Previous accounting period shortened from 31 July 2022 to 30 June 2022 (1 page) |
| 1 August 2022 | Confirmation statement made on 30 July 2022 with updates (5 pages) |
| 9 May 2022 | Statement of capital following an allotment of shares on 6 April 2022
|
| 9 May 2022 | Sub-division of shares on 6 April 2022 (6 pages) |
| 9 May 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 26 April 2022 | Resolutions
|
| 22 April 2022 | Appointment of Dalgety House Llp as a secretary on 22 April 2022 (2 pages) |
| 21 April 2022 | Statement of capital following an allotment of shares on 6 April 2022
|
| 21 April 2022 | Statement of capital following an allotment of shares on 6 April 2022
|
| 21 April 2022 | Statement of capital following an allotment of shares on 6 April 2022
|
| 21 April 2022 | Cessation of Andrew Campbell Forbes as a person with significant control on 6 April 2022 (1 page) |
| 21 April 2022 | Statement of capital following an allotment of shares on 6 April 2022
|
| 30 July 2021 | Incorporation Statement of capital on 2021-07-30
|