The Innis And Gunn Hospitality Group (sco, Ni And Irl) Limited. net worth, address, company information. Free

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The Innis and Gunn Hospitality Group (Sco, Ni and Irl) Limited (registration number SC508856) is a private limited company established on 2015-06-19 originating in Scotland. The enterprise was registered at Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. The Innis and Gunn Hospitality Group (Sco, Ni and Irl) Limited is operating under Standard Industrial Classification: 56302 which means "public houses and bars".

Company details

Name	The Innis And Gunn Hospitality Group (sco, Ni And Irl) Limited
Number	SC508856
Date of Incorporation:	19th June 2015
End of financial year:	31 March
Address:	Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
SIC code:	56302 - Public houses and bars

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Esther B. (in the company from 21 October 2019), Dougal S. (appointment date: 23 January 2019). The official register reports 3 persons of significant control, namely: Innis & Gunn Retail Limited can be found at Queensferry Road, EH4 2HS Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. G1 Group (Holdings) Plc can be found at Hamilton Drive, G12 8DR Glasgow. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Dougal S. owns 3/4 to full of voting rights.

Directors

People with significant control

Innis & Gunn Retail Limited

6 April 2016

Address	Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk
Registration number	Sc495046
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

G1 Group (Holdings) Plc

6 April 2016 - 30 January 2019

Address	70 Hamilton Drive, Glasgow, G12 8DR, Scotland
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Scotland
Place registered	Uk
Registration number	Sc358051
Nature of control:	25-50% voting rights 25-50% shares

Dougal S.

23 January 2019 - 23 January 2019

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 5th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 5th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)
(AA01) Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 28th, April 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th December 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 5th December 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 30th July 2021 filed on: 24th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (17 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA at an unknown date filed on: 21st, September 2021 \| address	Free Download (1 page)
(AD01) Address change date: 30th July 2021. New Address: Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Previous address: 6 Randolph Crescent Edinburgh EH3 7th Scotland filed on: 30th, July 2021 \| address	Free Download (1 page)
(MR01) Registration of charge SC5088560002, created on 28th May 2021 filed on: 7th, June 2021 \| mortgage	Free Download (16 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 5th December 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 30th April 2020 - the day director's appointment was terminated filed on: 5th, May 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 31st December 2018 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 6th April 2016 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 23rd January 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 30th January 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 21st October 2019 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 14th June 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 23rd January 2019 filed on: 12th, March 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 8th March 2019. New Address: 6 Randolph Crescent Edinburgh EH3 7th. Previous address: Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland filed on: 8th, March 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th January 2019 filed on: 1st, March 2019 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, January 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, January 2019 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 30th, January 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 30th, January 2019 \| resolution	Free Download (1 page)
(TM01) 31st December 2018 - the day director's appointment was terminated filed on: 28th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd January 2019 filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge SC5088560001 in full filed on: 4th, January 2019 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 19th June 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 3rd, August 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 19th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to 19th June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 24th, March 2016 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 1st February 2016 filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(TM01) 31st December 2015 - the day director's appointment was terminated filed on: 12th, January 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 6th, July 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 6th, July 2015 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2015 filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC5088560001, created on 1st July 2015 filed on: 2nd, July 2015 \| mortgage	Free Download (19 pages)
(AA01) Current accounting period shortened from 30th June 2016 to 31st December 2015 filed on: 2nd, July 2015 \| accounts	Free Download (1 page)
(TM01) 1st July 2015 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, June 2015 \| incorporation	Free Download (7 pages)

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