Scottish & Newcastle International Limited

Company Name	Scottish & Newcastle International Limited
Company Status	Dissolved
Company Number	SC011616
Category	Private Limited Company
Incorporation Date	3 March 1920(103 years, 10 months ago)
Dissolution Date	10 April 2015 (8 years, 8 months ago)
Previous Name	W.H. Bauly Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graeme Alexander Colquhoun
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2009(89 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park 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

Contact

Website	www.snpubs.co.uk

Location

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

Shareholders

500 at £1	Heineken Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2014	Statement of capital on 3 December 2014 GBP 1.00 (4 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 1.00 (4 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 1.00 (4 pages)
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 RES06 ‐ Resolution of reduction in issued share capital (1 page)
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 363(288) ‐ Director's particulars changed (11 pages)
13 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
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 363(288) ‐ Director resigned (11 pages)
18 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director resigned (11 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
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 363(288) ‐ Director resigned (10 pages)
17 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director resigned (10 pages)
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 363(288) ‐ Director resigned (6 pages)
25 November 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
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)

Scottish & Newcastle International Limited

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