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The Grain Store Restaurant Limited

SC248709

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cowan & Partners 60 Constitution Street, Leith, Edinburgh, EH6 6RR
Incorporated 01/05/2003

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

56101
Licensed restaurants

Officers

Carlo Lincoln Coxon

director · Since 01/05/2003

British · Scotland · Age 57

Turcan Connell Company Secretaries Limited

corporate secretary · Since 22/06/2011

Reg: SC396460

Former

Davidson Chalmers (Secretarial Services) Limited

corporate secretary · Resigned 30/04/2004

Bell & Scott (Secretarial Services) Limited

corporate secretary · Resigned 22/06/2011

Persons with Significant Control

Mr Carlo Lincoln Coxon

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 57

5, Mcneill Street, Edinburgh, EH11 1JN

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Cowan & Partners 60 Constitution Street
2026-05-11

COWAN & PARTNERS 60 CONSTITUTION STREET

post townEdinburgh
2026-05-11

EDINBURGH

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-05-11
officer appointedCOXON, Carlo Lincoln
2026-05-11

Filing History56 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20246 pages · PDF
Accounts date changed

change account reference date company previous extended

01/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20199 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20185 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20188 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20127 pages · PDF
AP04

appoint corporate secretary company with name

27/09/20116 pages · PDF
TM02

termination secretary company with name

27/09/20114 pages · PDF
Address changed

change registered office address company with date old address

27/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20105 pages · PDF
CH04

change corporate secretary company with change date

01/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20107 pages · PDF
363a

legacy

12/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20087 pages · PDF
363a

legacy

02/05/20083 pages · PDF
363s

legacy

14/06/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20067 pages · PDF
363a

legacy

25/05/20065 pages · PDF
RESOLUTIONS

resolution

15/03/200611 pages · PDF
225

legacy

09/06/20051 page · PDF
363s

legacy

01/06/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20056 pages · PDF
287

legacy

05/07/20041 page · PDF
288b

legacy

05/07/20041 page · PDF
288a

legacy

05/07/20042 pages · PDF
363s

legacy

03/06/20046 pages · PDF
Incorporated

incorporation company

01/05/200322 pages · PDF