NO 1 HIGH STREET LIMITED
Active - Accounts Filed
General Information
NAME
NO 1 HIGH STREET LIMITED
COMPANY NUMBER
SC413566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
21/12/2011
(12 years and 11 months old)
WEBSITE
www.no1highstreetedinburgh.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HE
Telephone: 01315565758
TPS: No
Caledonian Exchange
19a Canning Street
EDINBURGH
EH3 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDMARK PUB COMPANY LIMITED | Active - Accounts Filed | View Report |
| NO 1 HIGH STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NO 1 HIGH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NO 1 HIGH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO 1 HIGH STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 236 |
View Report |
|
11/10/2017 - Present (7 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
21/12/2011 - 11/10/2017 (5 years and 9 months) Born in Jul 1974 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 21/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 535 Past: 465 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN HILLS HOLDING LIMITED | Active - Accounts Filed | View Report |
| LANDMARK PUB COMPANY LIMITED | Active - Accounts Filed | View Report |
| MATHERS (EAST END) LIMITED | Active - Accounts Filed | View Report |
| MATHERS (WEST END) LIMITED | Active - Accounts Filed | View Report |
| NO 1 HIGH STREET LIMITED | Active - Accounts Filed | View Report |
| SPIERS BAR LIMITED | Active - Accounts Filed | View Report |
| THE ELM BAR LIMITED | Active - Accounts Filed | View Report |
| YE OLDE INN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 13/04/2021 | New Company Secretary LINDSAYS (911022246) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 06/11/2017 | Change in Reg. Office |
| 06/11/2017 | New Board Member Stephen Forster Paterson (923713951) Appointed |
| 06/11/2017 | Grant James MacDonald (908179710) has left the board |
| 06/11/2017 | New Company Secretary LINDSAYS (923971680) Appointed |
| 17/10/2017 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 28/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (916546058) has left the board |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 19/01/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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