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Innis & Gunn Holdings LTD

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Reports

Extended Company Report with Annual Accounts INNIS & GUNN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Innis & Gunn Holdings Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC335320
Record last updated Saturday, May 18, 2024 7:28:53 AM UTC
Official Address 6 Randolph Crescent City Centre
There are 22 companies registered at this street
Postal Code EH37TH
Sector Manufacture of beer

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INNIS & GUNN HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 16, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 8, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2023 Appointment of a man as Director 14335... Appointment of a man as Director 14335...
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 26, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 28, 2017 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Sep 14, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 1, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2015 Appointment of a man as Director and Deputy Managing Director Appointment of a man as Director and Deputy Managing Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of particulars for director 14335... Change of particulars for director 14335...
Registry Jan 8, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 14, 2012 Statement of companies objects Statement of companies objects
Registry Mar 14, 2012 Notice of restriction on the company's articles Notice of restriction on the company's articles
Registry Feb 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 5, 2012 Annual return Annual return
Registry Dec 14, 2011 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Change of registered office address Change of registered office address
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 14335... Change of particulars for director 14335...
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 26, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 9, 2009 Annual return Annual return
Registry Jan 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2009 Register of members Register of members
Registry Jan 8, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2008 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Aug 11, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 9, 2008 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jan 31, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 31, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 21, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 14, 2007 Two appointments: 2 men Two appointments: 2 men

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