No 1 High Street Limited in 19a Canning Street EDINBURGH

No 1 High Street Limited EDINBURGH

No 1 High Street started in year 2011 as Private Limited Company with registration number SC413566. The No 1 High Street company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Edinburgh at Caledonian Exchange. Postal code: EH3 8HE.

The firm has one director. Stephen P., appointed on 11 October 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Grant M.. There were no ex secretaries.

No 1 High Street Limited Address / Contact

Office Address	Caledonian Exchange
Office Address2	19a Canning Street
Town	Edinburgh
Post code	EH3 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC413566
Date of Incorporation	Wed, 21st Dec 2011
Industry	Public houses and bars
End of financial Year	31st October
Company age	13 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Lindsays Llp

Position: Corporate Secretary

Appointed: 11 October 2017

Stephen P.

Position: Director

Appointed: 11 October 2017

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 December 2011

Resigned: 11 October 2017

Grant M.

Position: Director

Appointed: 21 December 2011

Resigned: 11 October 2017

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Landmark Pub Company Limited from Edinburgh, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Landmark Pub Company Limited

Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc301189
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	14 076	51 863	49 905

Balance Sheet
Cash Bank On Hand			175 901	32 110	39 541	27 882	78 923	25 702	11 356
Current Assets	73 150	171 900	224 398	320 151	300 056	493 009	519 482	558 247	636 381
Debtors	26 549	27 273	36 849	277 234	250 306	454 838	432 675	527 656	617 129
Net Assets Liabilities					120 632	301 692	330 276	384 113	409 595
Other Debtors			17 201	19 549	19 832	17 656	16 031	16 382	16 255
Property Plant Equipment			38 341	19 439	22 024	18 551	12 693	8 513	14 107
Total Inventories			11 648	10 807	10 209	10 289	7 884	4 889	7 896
Cash Bank In Hand	25 068	105 958	175 901
Intangible Fixed Assets	135 235	130 297	125 359
Stocks Inventory	21 533	38 669	11 648
Tangible Fixed Assets	119 710	79 431	38 341

Reserves/Capital
Called Up Share Capital	2 286	2 286	2 286
Profit Loss Account Reserve	11 790	49 577	47 619
Shareholder Funds	14 076	51 863	49 905

Other
Accumulated Amortisation Impairment Intangible Assets			22 067	34 603	47 139	59 675	72 211	84 747	97 283
Accumulated Depreciation Impairment Property Plant Equipment			190 401	211 278	216 712	220 430	227 848	232 528	237 174
Amounts Owed By Related Parties					230 474	437 182	416 644	511 274	600 874
Amounts Owed To Group Undertakings			213 654	138 065	138 996	139 396	139 396	136 667	136 667
Average Number Employees During Period				14	15	18	15	15	15
Bank Borrowings Overdrafts								5 555	5 555
Creditors			338 193	296 369	301 735	300 702	50 000	43 982	38 427
Dividends Paid On Shares					100 287	87 751
Fixed Assets	254 945	209 728	163 700	132 262	122 311	106 302	87 908	71 192	64 250
Future Minimum Lease Payments Under Non-cancellable Operating Leases					1 308 301	1 252 030	1 217 264	1 188 622	1 205 698
Increase From Amortisation Charge For Year Intangible Assets				12 536	12 536	12 536	12 536	12 536	12 536
Increase From Depreciation Charge For Year Property Plant Equipment				20 877	5 434	7 462	7 418	4 680	4 646
Intangible Assets			125 359	112 823	100 287	87 751	75 215	62 679	50 143
Intangible Assets Gross Cost			147 426	147 426	147 426	147 426	147 426	147 426
Net Current Assets Liabilities	-240 869	-157 865	-113 795	23 782	-1 679	192 307	289 064	352 804	385 107
Other Creditors			19 310	30 559	30 354	21 535	50 000	43 982	38 427
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 744
Other Disposals Property Plant Equipment						3 744
Other Taxation Social Security Payable			79 152	86 815	80 806	96 980	72 615	40 437	74 748
Par Value Share		1	1				2 286	2 286	2 286
Property Plant Equipment Gross Cost			228 742	230 717	238 736	238 981	240 541	241 041	251 281
Provisions For Liabilities Balance Sheet Subtotal						-3 083	-3 304	-4 099	1 335
Total Additions Including From Business Combinations Property Plant Equipment				1 975	8 019	3 989	1 560	500	10 240
Total Assets Less Current Liabilities	14 076	51 863	49 905	156 044	120 632	298 609	376 972	423 996	449 357
Trade Creditors Trade Payables			26 077	40 930	51 579	42 791	13 469	19 751	29 808
Amounts Owed By Group Undertakings			19 648	257 685	230 474
Creditors Due Within One Year	314 019	329 765	338 193
Intangible Fixed Assets Aggregate Amortisation Impairment	12 191	17 129	22 067
Intangible Fixed Assets Amortisation Charged In Period		4 938	4 938
Intangible Fixed Assets Cost Or Valuation	147 426	147 426
Number Shares Allotted		2 286	2 286
Share Capital Allotted Called Up Paid	2 286	2 286	2 286
Tangible Fixed Assets Additions		2 270	1 825
Tangible Fixed Assets Cost Or Valuation	224 647	226 917	228 742
Tangible Fixed Assets Depreciation	104 937	147 486	190 401
Tangible Fixed Assets Depreciation Charged In Period		42 549	42 915

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 28th December 2023 filed on: 28th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 28th December 2023 filed on: 28th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 28th December 2022 filed on: 30th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 27th, July 2022	accounts	Free Download (11 pages)
CH01	On 20th May 2022 director's details were changed filed on: 20th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th December 2021 filed on: 31st, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 27th, May 2021	accounts	Free Download (11 pages)
CH04	Secretary's details changed on 1st April 2021 filed on: 7th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 28th December 2020 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 19th, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 28th December 2019 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 16th, May 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th December 2018 filed on: 31st, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 29th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th December 2017 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 11th October 2017 filed on: 28th, December 2017	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 11th October 2017 filed on: 2nd, November 2017	officers	Free Download (2 pages)
AP04	New secretary appointment on 11th October 2017 filed on: 2nd, November 2017	officers	Free Download (2 pages)
TM01	11th October 2017 - the day director's appointment was terminated filed on: 2nd, November 2017	officers	Free Download (1 page)
AD01	Address change date: 2nd November 2017. New Address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. Previous address: 5th Floor 125 Princes Street Edinburgh EH2 4AD filed on: 2nd, November 2017	address	Free Download (1 page)
TM02	11th October 2017 - the day secretary's appointment was terminated filed on: 13th, October 2017	officers	Free Download (1 page)
MR01	Registration of charge SC4135660001, created on 11th October 2017 filed on: 12th, October 2017	mortgage	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 25th, July 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 28th December 2016 filed on: 28th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 29th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st December 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 16th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st December 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th January 2015: 2286.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 4th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st December 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 31st, July 2013	accounts	Free Download (5 pages)
CH01	On 1st February 2013 director's details were changed filed on: 10th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st December 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 31st December 2012 to 31st October 2012 filed on: 6th, February 2012	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, December 2011	incorporation	Free Download (22 pages)