Introduction
Watch Company
P
PLANT BAR 2 LIMITED
PLANT BAR 2 LIMITED is an active company incorporated on 30 July 2021 with the registered office located in Edinburgh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 2 other business activities. PLANT BAR 2 LIMITED was registered 4 years ago.(SIC: 47710, 47760, 47799)
Status
active
Active since 4 years ago
Company No
SC705400
LTD Company
Age
4 Years
Incorporated 30 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
91/7 Constitution Street Edinburgh, EH6 7AE,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
May 22
Capital Alter Shares Subdivision
Funding Round
May 22
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
6
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DALGETY HOUSE LLP
ActiveDunfermline Business Centre, DunfermlineKY11 3BZ
Corporate secretary
Appointed 22 Apr 2022
DALGETY HOUSE LLP
Dunfermline Business Centre, DunfermlineKY11 3BZ
Corporate secretary
22 Apr 2022
Active
FORBES, Andrew Campbell
ActiveMaritime Street, EdinburghEH6 6SA
Born September 1995
Director
Appointed 30 Jul 2021
FORBES, Andrew Campbell
Maritime Street, EdinburghEH6 6SA
Born September 1995
Director
30 Jul 2021
Active
FORBES, Karen
ActiveConstitution Street, EdinburghEH6 7AE
Born May 1963
Director
Appointed 30 Jul 2021
FORBES, Karen
Constitution Street, EdinburghEH6 7AE
Born May 1963
Director
30 Jul 2021
Active
FORBES, Mark Andrew
ActiveConstitution Street, EdinburghEH6 7AE
Born October 1962
Director
Appointed 30 Jul 2021
FORBES, Mark Andrew
Constitution Street, EdinburghEH6 7AE
Born October 1962
Director
30 Jul 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Plant Bar Limited
ActiveConstitution Street, EdinburghEH6 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Plant Bar Limited
Constitution Street, EdinburghEH6 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2023
Active
Mrs Karen Forbes
CeasedConstitution Street, EdinburghEH6 7AE
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Ceased 23 Jun 2023
Mrs Karen Forbes
Constitution Street, EdinburghEH6 7AE
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2021
Ceased 23 Jun 2023
Ceased
Mr Mark Andrew Forbes
CeasedConstitution Street, EdinburghEH6 7AE
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Ceased 23 Jun 2023
Mr Mark Andrew Forbes
Constitution Street, EdinburghEH6 7AE
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2021
Ceased 23 Jun 2023
Ceased
Mr Andrew Campbell Forbes
CeasedMaritime Street, EdinburghEH6 6SA
Born September 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Ceased 06 Apr 2022
Mr Andrew Campbell Forbes
Maritime Street, EdinburghEH6 6SA
Born September 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2021
Ceased 06 Apr 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2024
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2024
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 May 2022
22 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 April 2022
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022