General information

Name:

Plant Bar 2 Ltd

Office Address:

91/7 Constitution Street EH6 7AE Edinburgh

Number: SC705400

Incorporation date: 2021-07-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Plant Bar 2 Limited can be contacted at Edinburgh at 91/7 Constitution Street. Anyone can search for this business by referencing its postal code - EH6 7AE. The company has been in the field on the British market for 3 years. The enterprise is registered under the number SC705400 and their current status is active. The enterprise's declared SIC number is 47710 - Retail sale of clothing in specialised stores. The company's most recent accounts cover the period up to June 30, 2022 and the most recent annual confirmation statement was submitted on July 30, 2023.

There seems to be a team of three directors controlling the following firm at present, specifically Mark F., Karen F. and Andrew F. who have been carrying out the directors responsibilities since July 30, 2021. Another limited company has been appointed as one of the secretaries of this company: Dalgety House Llp.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 April 2022

Address: Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, KY11 3BZ, United Kingdom

Latest update: 21 December 2023

Mark F.

Role: Director

Appointed: 30 July 2021

Latest update: 21 December 2023

Karen F.

Role: Director

Appointed: 30 July 2021

Latest update: 21 December 2023

Andrew F.

Role: Director

Appointed: 30 July 2021

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm are as follows: Plant Bar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Constitution Street, EH6 7AE and was registered as a PSC under the reg no Sc664628.

Plant Bar Limited
Address: 91/7 Constitution Street, Edinburgh, EH6 7AE, Scotland
Legal authority Scottish
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number Sc664628
Notified on 23 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark F.
Notified on 30 July 2021
Ceased on 23 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen F.
Notified on 30 July 2021
Ceased on 23 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew F.
Notified on 30 July 2021
Ceased on 6 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-30
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
2
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