Company number SC413566
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2,286
. The most likely internet sites of NO 1 HIGH STREET LIMITED are www.no1highstreet.co.uk, and www.no-1-high-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. No 1 High Street Limited is a Private Limited Company.
The company registration number is SC413566. No 1 High Street Limited has been working since 21 December 2011.
The present status of the company is Active. The registered address of No 1 High Street Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACDONALD, Grant James is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 21 December 2011
Persons With Significant Control
Landmark Pub Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NO 1 HIGH STREET LIMITED Events
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
14 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 2 more events
31 Jul 2013
Total exemption small company accounts made up to 31 October 2012
10 Jun 2013
Director's details changed for Mr Grant James Macdonald on 1 February 2013
15 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
06 Feb 2012
Current accounting period shortened from 31 December 2012 to 31 October 2012
21 Dec 2011
Incorporation