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INNIS & GUNN HOLDINGS LIMITED - Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC335320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- Scotland Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland UK
Management
- Managing Directors
- BINNIE, Esther Margaret
- ROBINSON, Anthony Martin
- SHARP, Dougal Gunn
- SINCLAIR, Crawford Mcgowan
- DAS NEVES MURTA LADEIRA, Maria Leonor
- KENNIE, Fiona Susan Elizabeth
- MCCANN, Wade Paul
- STEYN, Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-14
- Age Of Company 2007-12-14 16 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- Mr Dougal Gunn Sharp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
✓
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INNIS & GUNN HOLDINGS LIMITED Company Description
- INNIS & GUNN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC335320. Its current trading status is "live". It was registered 2007-12-14. It has declared SIC or NACE codes as "11050". It has 8 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Orchard Brae House .
Get INNIS & GUNN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innis & Gunn Holdings Limited - Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2007-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc335320#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc335320#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc335320#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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capital-allotment-shares (2021-03-16) - SH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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capital-allotment-shares (2019-11-20) - SH01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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second-filing-capital-allotment-shares (2019-12-17) - RP04SH01
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confirmation-statement-with-updates (2019-12-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-12) - SH01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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resolution (2017-09-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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capital-variation-of-rights-attached-to-shares (2017-09-22) - SH10
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capital-allotment-shares (2017-09-22) - SH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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resolution (2016-06-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-10) - SH03
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capital-cancellation-shares (2016-05-06) - SH06
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resolution (2016-04-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-12-07) - SH02
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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capital-name-of-class-of-shares (2015-11-26) - SH08
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change-person-director-company-with-change-date (2015-01-15) - CH01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2007
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incorporation-company (2007-12-14) - NEWINC
