INNIS & GUNN RETAIL LIMITED
EDINBURGH BARESCO LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7TH

Company number SC495046
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address 6 RANDOLPH CRESCENT, EDINBURGH, EH3 7TH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Esther Binnie as a director on 1 January 2017; Confirmation statement made on 14 December 2016 with updates; Registration of charge SC4950460001, created on 28 October 2016. The most likely internet sites of INNIS & GUNN RETAIL LIMITED are www.innisgunnretail.co.uk, and www.innis-gunn-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Innis Gunn Retail Limited is a Private Limited Company. The company registration number is SC495046. Innis Gunn Retail Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Innis Gunn Retail Limited is 6 Randolph Crescent Edinburgh Eh3 7th. . TAIT, George is a Secretary of the company. BINNIE, Esther is a Director of the company. HALL, David Alexander is a Director of the company. SHARP, Dougal Gunn is a Director of the company. Director COCKBURN, David Richard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TAIT, George
Appointed Date: 14 January 2015
Director
BINNIE, Esther
Appointed Date: 01 January 2017
49 years old
Director
HALL, David Alexander
Appointed Date: 14 January 2015
53 years old
Director
SHARP, Dougal Gunn
Appointed Date: 14 January 2015
53 years old

Resigned Directors

Director
COCKBURN, David Richard
Resigned: 11 November 2015
Appointed Date: 14 January 2015
55 years old

Persons With Significant Control

Innis & Gunn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNIS & GUNN RETAIL LIMITED Events

25 Jan 2017
Appointment of Esther Binnie as a director on 1 January 2017
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Nov 2016
Registration of charge SC4950460001, created on 28 October 2016
28 Jun 2016
Full accounts made up to 31 December 2015
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
02 Feb 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-26
  • RES15 ‐ Change company name resolution on 2016-01-26
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
27 Nov 2015
Termination of appointment of David Richard Cockburn as a director on 11 November 2015
28 Jul 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

INNIS & GUNN RETAIL LIMITED Charges

28 October 2016
Charge code SC49 5046 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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