South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director Name | Mr Josephus Petrus Adrianus Van Der Burg |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 23 March 2012(92 years, 1 month after company formation) |
Appointment Duration | 3 years (closed 10 April 2015) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Malcolm James Shiel Dunn |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2014(94 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 10 April 2015) |
Role | Reporting And Accounting Manager |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mrs Kelly Taylor Welsh |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2014(94 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 10 April 2015) |
Role | Head Of Uk Tax |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr David Michael Forde |
---|---|
Date of Birth | February 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 30 September 2014(94 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 10 April 2015) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | George Francis Bolton |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(69 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 15 January 1990) |
Role | Secretary |
Correspondence Address | 61 Comiston View Edinburgh Midlothian EH10 6LZ Scotland |
Secretary Name | George Francis Bolton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(69 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 15 January 1990) |
Role | Company Director |
Correspondence Address | 61 Comiston View Edinburgh Midlothian EH10 6LZ Scotland |
Director Name | Neville Rex Homer |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1990(69 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 27 November 1997) |
Role | Chartered Secretary |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Secretary Name | Neville Rex Homer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 1990(69 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 27 November 1997) |
Role | Chartered Secretary |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | Jeremy Blood |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(77 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 March 2002) |
Role | Company Director |
Correspondence Address | The Bakery Harrington Road, Old Northants NN6 9RJ |
Director Name | Mr Alex Gowl Nicol |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(77 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 25 June 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Spencerfield House Hillend Fife KY11 9LA Scotland |
Director Name | Kevin Moodie |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(77 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 January 2004) |
Role | Company Director |
Correspondence Address | 118 Emerson Avenue Novato California Ca 94949 |
Director Name | Stephen McCarney |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(77 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 November 1999) |
Role | Brands Director |
Correspondence Address | 12 St Ronans Terrace Edinburgh EH10 5NG Scotland |
Director Name | John Charles Alexander Mackerron |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(77 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 October 1998) |
Role | Company Director |
Correspondence Address | 15 Greenfield Crescent Balerno Midlothian EH14 7HD Scotland |
Director Name | John Laurie |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(77 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 06 September 2005) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland |
Director Name | Richard Maxwell Keith |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(77 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Russell Place Edinburgh EH5 3HH Scotland |
Secretary Name | Steven Colin Weatherley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(77 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 February 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland |
Director Name | Ian P McHoul |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(79 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 October 2000) |
Role | Company Director |
Correspondence Address | 38 Northumberland Street Edinburgh EH3 6JN Scotland |
Director Name | John Chapman Dalley |
---|---|
Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(79 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 June 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Crichton Cottage Strathearn Road North Berwick East Lothian EH39 5BZ Scotland |
Director Name | Ian Philip McHoul |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(79 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 January 2001) |
Role | Company Director |
Correspondence Address | 27 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland |
Director Name | Patric John Dougan |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(80 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 June 2004) |
Role | Director Development & Legal |
Correspondence Address | Flat 1, 19 Woodside Terrace Glasgow G3 7XH Scotland |
Director Name | Mr John Ross Nicolson |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(80 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 April 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Oswald Road Edinburgh EH9 2HT Scotland |
Director Name | Mr Richard Alexander Gibb |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(81 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 23 May 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Scotcrest Goose Green Gullane East Lothian EH31 2BA Scotland |
Director Name | Robert Hogg |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(82 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 June 2004) |
Role | Commercial Manager |
Country of Residence | Scotland |
Correspondence Address | 2 Glebe Terrace Edinburgh Midlothian EH12 7SQ Scotland |
Director Name | Peter Cook |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(82 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 June 2004) |
Role | Company Director |
Correspondence Address | 26 Bellfield Crescent Eddleston Peeblesshire EH45 8RQ Scotland |
Secretary Name | Gary Morrison Zoltie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 2003(83 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 May 2008) |
Role | Company Director |
Correspondence Address | Montebello Lodge 23 Brunstane Road Edinburgh EH15 2QH Scotland |
Director Name | Patric John Dougan |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2006(86 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 October 2008) |
Role | Business Development Director |
Correspondence Address | Viczaya, House 1 2000 Yun Shan Road Du Pong Shanghai 201206 |
Director Name | Alan Dick |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(88 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 September 2009) |
Role | Director Of Group Financial Services |
Correspondence Address | Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland |
Director Name | Mr David Richard Hazelwood |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(88 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 September 2008) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France |
Secretary Name | Mr Mark Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(88 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Secretary Name | Simon Howard Aves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(88 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Director Name | Arnoldus Johannes Den Elzen |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 September 2008(88 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Secretary Name | Mrs Anne Louise Oliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(88 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr William John Payne |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2009(89 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 August 2011) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mrs Anne Louise Oliver |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(91 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2014) |
Role | Uk Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Website | www.snpubs.co.uk |
---|
Registered Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | Drum Brae/Gyle |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Heineken Uk LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (9 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2014 | Application to strike the company off the register (3 pages) |
5 December 2014 | Application to strike the company off the register (3 pages) |
3 December 2014 | Statement by directors (4 pages) |
3 December 2014 | Resolutions
|
3 December 2014 | Statement of capital on 3 December 2014
|
3 December 2014 | Statement of capital on 3 December 2014
|
3 December 2014 | Statement of capital on 3 December 2014
|
3 December 2014 | Solvency statement dated 24/11/14 (3 pages) |
3 December 2014 | Statement by directors (4 pages) |
3 December 2014 | Solvency statement dated 24/11/14 (3 pages) |
3 December 2014 | Resolutions
|
20 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders (7 pages) |
20 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders (7 pages) |
1 October 2014 | Appointment of Mr Malcolm Dunn as a director on 30 September 2014 (2 pages) |
1 October 2014 | Appointment of Mr David Michael Forde as a director on 30 September 2014 (2 pages) |
1 October 2014 | Appointment of Mr Malcolm Dunn as a director on 30 September 2014 (2 pages) |
1 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 30 September 2014 (1 page) |
1 October 2014 | Appointment of Mrs Kelly Taylor Welsh as a director on 30 September 2014 (2 pages) |
1 October 2014 | Appointment of Mr David Michael Forde as a director on 30 September 2014 (2 pages) |
1 October 2014 | Appointment of Mrs Kelly Taylor Welsh as a director on 30 September 2014 (2 pages) |
1 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 30 September 2014 (1 page) |
1 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 30 September 2014 (1 page) |
1 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 30 September 2014 (1 page) |
3 July 2014 | Accounts made up to 31 December 2013 (4 pages) |
3 July 2014 | Accounts made up to 31 December 2013 (4 pages) |
13 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders (4 pages) |
13 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders (4 pages) |
26 September 2013 | Accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Accounts made up to 31 December 2012 (3 pages) |
31 July 2013 | Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page) |
31 July 2013 | Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page) |
24 December 2012 | Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages) |
24 December 2012 | Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages) |
19 October 2012 | Director's details changed for Mr Graeme Alexander Colquhoun on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mr Graeme Alexander Colquhoun on 19 October 2012 (2 pages) |
19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages) |
2 October 2012 | Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages) |
21 September 2012 | Accounts made up to 31 December 2011 (3 pages) |
21 September 2012 | Accounts made up to 31 December 2011 (3 pages) |
2 April 2012 | Termination of appointment of Arnoldus Johannes Den Elzen as a director on 31 March 2012 (1 page) |
2 April 2012 | Termination of appointment of Arnoldus Johannes Den Elzen as a director on 31 March 2012 (1 page) |
26 March 2012 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 23 March 2012 (2 pages) |
26 March 2012 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 23 March 2012 (2 pages) |
4 November 2011 | Termination of appointment of Kevin James Albert Santry as a director on 3 November 2011 (1 page) |
4 November 2011 | Termination of appointment of Kevin James Albert Santry as a director on 3 November 2011 (1 page) |
4 November 2011 | Termination of appointment of Kevin James Albert Santry as a director on 3 November 2011 (1 page) |
31 October 2011 | Appointment of Mrs Anne Louise Oliver as a director on 31 October 2011 (2 pages) |
31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Termination of appointment of Craig Tedford as a director on 31 October 2011 (1 page) |
31 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Termination of appointment of Craig Tedford as a director on 31 October 2011 (1 page) |
31 October 2011 | Appointment of Mrs Anne Louise Oliver as a director on 31 October 2011 (2 pages) |
21 September 2011 | Accounts made up to 31 December 2010 (3 pages) |
21 September 2011 | Accounts made up to 31 December 2010 (3 pages) |
12 September 2011 | Termination of appointment of William John Payne as a director on 30 August 2011 (1 page) |
12 September 2011 | Termination of appointment of William John Payne as a director on 30 August 2011 (1 page) |
1 April 2011 | Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages) |
1 April 2011 | Director's details changed for Mr Kevin James Albert Santry on 1 April 2011 (2 pages) |
1 April 2011 | Director's details changed for Mr Craig Tedford on 1 April 2011 (2 pages) |
1 April 2011 | Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages) |
1 April 2011 | Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages) |
1 April 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page) |
1 April 2011 | Director's details changed for Mr William John Payne on 1 April 2011 (2 pages) |
1 April 2011 | Director's details changed for Mr William John Payne on 1 April 2011 (2 pages) |
1 April 2011 | Director's details changed for Mr Craig Tedford on 1 April 2011 (2 pages) |
1 April 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page) |
1 April 2011 | Director's details changed for Mr Kevin James Albert Santry on 1 April 2011 (2 pages) |
1 April 2011 | Director's details changed for Mr William John Payne on 1 April 2011 (2 pages) |
1 April 2011 | Director's details changed for Mr Kevin James Albert Santry on 1 April 2011 (2 pages) |
1 April 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page) |
1 April 2011 | Director's details changed for Mr Craig Tedford on 1 April 2011 (2 pages) |
22 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (8 pages) |
22 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (8 pages) |
28 July 2010 | Accounts made up to 31 December 2009 (2 pages) |
28 July 2010 | Accounts made up to 31 December 2009 (2 pages) |
18 December 2009 | Appointment of Mr Graeme Colquhoun as a director (2 pages) |
18 December 2009 | Appointment of Mr William John Payne as a director (2 pages) |
18 December 2009 | Appointment of Mr Graeme Colquhoun as a director (2 pages) |
18 December 2009 | Appointment of Mr William John Payne as a director (2 pages) |
9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Director's details changed for Arnoldus Johannes Den Elzen on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Kevin James Albert Santry on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Arnoldus Johannes Den Elzen on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Kevin James Albert Santry on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Arnoldus Johannes Den Elzen on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Kevin James Albert Santry on 6 November 2009 (2 pages) |
25 September 2009 | Director appointed mr craig tedford (1 page) |
25 September 2009 | Director appointed mr kevin james albert santry (1 page) |
25 September 2009 | Director appointed mr craig tedford (1 page) |
25 September 2009 | Appointment terminated director alan dick (1 page) |
25 September 2009 | Appointment terminated director alan dick (1 page) |
25 September 2009 | Director appointed mr kevin james albert santry (1 page) |
24 April 2009 | Accounts made up to 31 December 2008 (2 pages) |
24 April 2009 | Accounts made up to 31 December 2008 (2 pages) |
17 April 2009 | Appointment terminated secretary simon aves (1 page) |
17 April 2009 | Appointment terminated secretary simon aves (1 page) |
19 February 2009 | Return made up to 12/10/08; full list of members (5 pages) |
19 February 2009 | Return made up to 12/10/08; full list of members (5 pages) |
28 January 2009 | Secretary appointed anne louise oliver (2 pages) |
28 January 2009 | Secretary appointed anne louise oliver (2 pages) |
5 December 2008 | Accounts made up to 31 December 2007 (2 pages) |
5 December 2008 | Appointment terminated director patric dougan (1 page) |
5 December 2008 | Accounts made up to 31 December 2007 (2 pages) |
5 December 2008 | Appointment terminated director patric dougan (1 page) |
13 October 2008 | Director appointed arnoldus johannes den elzen (2 pages) |
13 October 2008 | Director appointed arnoldus johannes den elzen (2 pages) |
10 October 2008 | Appointment terminated director david hazelwood (1 page) |
10 October 2008 | Appointment terminated director david hazelwood (1 page) |
1 August 2008 | Appointment terminated secretary mark stevens (1 page) |
1 August 2008 | Appointment terminated secretary mark stevens (1 page) |
31 July 2008 | Secretary appointed simon howard aves (2 pages) |
31 July 2008 | Secretary appointed simon howard aves (2 pages) |
24 July 2008 | Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page) |
16 June 2008 | Appointment terminated director andrew stevenson (1 page) |
16 June 2008 | Appointment terminated director andrew stevenson (1 page) |
6 June 2008 | Director appointed alan dick (2 pages) |
6 June 2008 | Director appointed alan dick (2 pages) |
5 June 2008 | Director appointed david hazelwood (2 pages) |
5 June 2008 | Director appointed david hazelwood (2 pages) |
5 June 2008 | Secretary appointed mark stevens (2 pages) |
5 June 2008 | Secretary appointed mark stevens (2 pages) |
29 May 2008 | Appointment terminated director john nicolson (1 page) |
29 May 2008 | Appointment terminated director richard gibb (1 page) |
29 May 2008 | Appointment terminated secretary gary zoltie (1 page) |
29 May 2008 | Appointment terminated secretary gary zoltie (1 page) |
29 May 2008 | Appointment terminated director john nicolson (1 page) |
29 May 2008 | Appointment terminated director richard gibb (1 page) |
6 November 2007 | Return made up to 12/10/07; full list of members (6 pages) |
6 November 2007 | Return made up to 12/10/07; full list of members (6 pages) |
1 November 2007 | Accounts made up to 31 December 2006 (2 pages) |
1 November 2007 | Accounts made up to 31 December 2006 (2 pages) |
9 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Director's particulars changed (1 page) |
6 November 2006 | New director appointed (3 pages) |
6 November 2006 | New director appointed (3 pages) |
2 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
2 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
16 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
16 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
23 March 2006 | New director appointed (3 pages) |
23 March 2006 | Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX (1 page) |
23 March 2006 | New director appointed (3 pages) |
6 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
6 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
1 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
1 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
6 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
6 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
26 August 2004 | Accounts made up to 28 December 2003 (2 pages) |
26 August 2004 | Accounts made up to 28 December 2003 (2 pages) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
29 January 2004 | Director resigned (1 page) |
29 January 2004 | Director resigned (1 page) |
15 December 2003 | Accounts made up to 27 April 2003 (2 pages) |
15 December 2003 | Accounts made up to 27 April 2003 (2 pages) |
10 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
10 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
13 October 2003 | Return made up to 12/10/03; full list of members
|
13 October 2003 | Return made up to 12/10/03; full list of members
|
13 March 2003 | Secretary resigned (1 page) |
13 March 2003 | Secretary resigned (1 page) |
6 March 2003 | New secretary appointed (2 pages) |
6 March 2003 | New secretary appointed (2 pages) |
23 January 2003 | Accounts made up to 28 April 2002 (2 pages) |
23 January 2003 | Accounts made up to 28 April 2002 (2 pages) |
8 November 2002 | New director appointed (3 pages) |
8 November 2002 | New director appointed (3 pages) |
8 November 2002 | New director appointed (3 pages) |
8 November 2002 | New director appointed (3 pages) |
18 October 2002 | Return made up to 12/10/02; full list of members
|
18 October 2002 | Return made up to 12/10/02; full list of members
|
15 March 2002 | Director resigned (1 page) |
15 March 2002 | Director resigned (1 page) |
11 February 2002 | New director appointed (3 pages) |
11 February 2002 | New director appointed (3 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
12 December 2001 | Accounts made up to 29 April 2001 (2 pages) |
12 December 2001 | Accounts made up to 29 April 2001 (2 pages) |
10 October 2001 | Return made up to 12/10/01; full list of members
|
10 October 2001 | Return made up to 12/10/01; full list of members
|
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
11 January 2001 | Accounts made up to 30 April 2000 (2 pages) |
11 January 2001 | Accounts made up to 30 April 2000 (2 pages) |
23 November 2000 | Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR (1 page) |
23 November 2000 | Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR (1 page) |
17 October 2000 | Return made up to 12/10/00; full list of members
|
17 October 2000 | Return made up to 12/10/00; full list of members
|
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | Director resigned (1 page) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | New director appointed (2 pages) |
16 February 2000 | Accounts made up to 2 May 1999 (2 pages) |
16 February 2000 | Accounts made up to 2 May 1999 (2 pages) |
16 February 2000 | Accounts made up to 2 May 1999 (2 pages) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
16 November 1999 | Return made up to 12/10/99; full list of members (8 pages) |
16 November 1999 | Return made up to 12/10/99; full list of members (8 pages) |
9 March 1999 | New director appointed (1 page) |
9 March 1999 | New director appointed (1 page) |
9 February 1999 | Accounts made up to 3 May 1998 (2 pages) |
9 February 1999 | Accounts made up to 3 May 1998 (2 pages) |
9 February 1999 | Accounts made up to 3 May 1998 (2 pages) |
3 February 1999 | Registered office changed on 03/02/99 from: abbey brewery holyrood road edinburgh EH8 8YS (1 page) |
3 February 1999 | Registered office changed on 03/02/99 from: abbey brewery holyrood road edinburgh EH8 8YS (1 page) |
25 November 1998 | Return made up to 12/10/98; no change of members
|
25 November 1998 | Return made up to 12/10/98; no change of members
|
18 February 1998 | New director appointed (1 page) |
18 February 1998 | New director appointed (1 page) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (3 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (3 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
23 December 1997 | Accounts made up to 27 April 1997 (2 pages) |
23 December 1997 | Accounts made up to 27 April 1997 (2 pages) |
3 December 1997 | Secretary resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | New secretary appointed (2 pages) |
3 December 1997 | Secretary resigned (1 page) |
3 December 1997 | New secretary appointed (2 pages) |
3 December 1997 | Director resigned (1 page) |
12 November 1997 | Return made up to 12/10/97; no change of members (4 pages) |
12 November 1997 | Return made up to 12/10/97; no change of members (4 pages) |
7 November 1997 | Company name changed W.H. bauly LIMITED\certificate issued on 10/11/97 (2 pages) |
7 November 1997 | Company name changed W.H. bauly LIMITED\certificate issued on 10/11/97 (2 pages) |
29 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
29 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
12 September 1996 | Accounts made up to 28 April 1996 (2 pages) |
12 September 1996 | Accounts made up to 28 April 1996 (2 pages) |
23 January 1996 | Accounts made up to 30 April 1995 (2 pages) |
23 January 1996 | Accounts made up to 30 April 1995 (2 pages) |
20 October 1981 | Company name changed\certificate issued on 20/10/81 (2 pages) |
20 October 1981 | Company name changed\certificate issued on 20/10/81 (2 pages) |
16 February 1973 | Memorandum and Articles of Association (11 pages) |
16 February 1973 | Memorandum and Articles of Association (11 pages) |