Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
CH01 |
Director's details changed for Esther Margaret Binnie on 1 September 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Apr 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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15 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Dougal Gunn Sharp on 11 October 2021
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24 Sep 2021 |
PSC05 |
Change of details for Innis & Gunn Holdings Limited as a person with significant control on 30 July 2021
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA
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21 Sep 2021 |
AD02 |
Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA
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30 Jul 2021 |
AD01 |
Registered office address changed from 6 Randolph Crescent Edinburgh EH3 7th to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 July 2021
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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06 Aug 2020 |
TM01 |
Termination of appointment of Lesley Welsh as a director on 5 August 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Stephen Anthony Mcquade as a director on 5 August 2020
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05 May 2020 |
TM01 |
Termination of appointment of James Arthur Coyle as a director on 30 April 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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16 Dec 2019 |
PSC05 |
Change of details for Innis & Gunn Holdings Limited as a person with significant control on 6 April 2016
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09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Lesley Welsh on 31 December 2018
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07 Jan 2019 |
AP01 |
Appointment of Mr Lesley Welsh as a director on 31 December 2018
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07 Jan 2019 |
AP01 |
Appointment of Mr Stephen Anthony Mcquade as a director on 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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