Company NameScottish & Newcastle International Limited
Company StatusDissolved
Company NumberSC011616
CategoryPrivate Limited Company
Incorporation Date3 March 1920(100 years, 7 months ago)
Dissolution Date10 April 2015 (5 years, 5 months ago)
Previous NameW.H. Bauly Limited

Business Activity

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

Directors

Director NameMr Graeme Alexander Colquhoun
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2009(89 years, 10 months after company formation)
Appointment Duration5 years, 3 months (closed 10 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingodm
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Josephus Petrus Adrianus Van Der Burg
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityDutch
StatusClosed
Appointed23 March 2012(92 years, 1 month after company formation)
Appointment Duration3 years (closed 10 April 2015)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr David Michael Forde
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityIrish
StatusClosed
Appointed30 September 2014(94 years, 7 months after company formation)
Appointment Duration6 months, 1 week (closed 10 April 2015)
RoleManaging Director
Country of ResidenceIreland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Malcolm James Shiel Dunn
Date of BirthJune 1979 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2014(94 years, 7 months after company formation)
Appointment Duration6 months, 1 week (closed 10 April 2015)
RoleReporting And Accounting Manager
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMrs Kelly Taylor Welsh
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2014(94 years, 7 months after company formation)
Appointment Duration6 months, 1 week (closed 10 April 2015)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameGeorge Francis Bolton
Date of BirthDecember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(69 years, 4 months after company formation)
Appointment Duration6 months (resigned 15 January 1990)
RoleSecretary
Correspondence Address61 Comiston View
Edinburgh
Midlothian
EH10 6LZ
Scotland
Secretary NameGeorge Francis Bolton
NationalityBritish
StatusResigned
Appointed14 July 1989(69 years, 4 months after company formation)
Appointment Duration6 months (resigned 15 January 1990)
RoleCompany Director
Correspondence Address61 Comiston View
Edinburgh
Midlothian
EH10 6LZ
Scotland
Director NameNeville Rex Homer
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1990(69 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 27 November 1997)
RoleChartered Secretary
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Secretary NameNeville Rex Homer
NationalityBritish
StatusResigned
Appointed15 January 1990(69 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 27 November 1997)
RoleChartered Secretary
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameJeremy Blood
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(77 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 March 2002)
RoleCompany Director
Correspondence AddressThe Bakery
Harrington Road, Old
Northants
NN6 9RJ
Director NameRichard Maxwell Keith
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(77 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Russell Place
Edinburgh
EH5 3HH
Scotland
Director NameJohn Laurie
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(77 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 06 September 2005)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address50 Craigleith Crescent
Edinburgh
Midlothian
EH4 3LB
Scotland
Director NameJohn Charles Alexander Mackerron
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(77 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 October 1998)
RoleCompany Director
Correspondence Address15 Greenfield Crescent
Balerno
Midlothian
EH14 7HD
Scotland
Director NameStephen McCarney
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(77 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 November 1999)
RoleBrands Director
Correspondence Address12 St Ronans Terrace
Edinburgh
EH10 5NG
Scotland
Director NameKevin Moodie
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(77 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 08 January 2004)
RoleCompany Director
Correspondence Address118 Emerson Avenue
Novato
California
Ca 94949
Director NameMr Alex Gowl Nicol
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1997(77 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 25 June 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSpencerfield House
Hillend
Fife
KY11 9LA
Scotland
Secretary NameSteven Colin Weatherley
NationalityBritish
StatusResigned
Appointed27 November 1997(77 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 21 February 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Inverleith Terrace
Edinburgh
Midlothian
EH3 5NS
Scotland
Director NameIan P McHoul
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(79 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 12 October 2000)
RoleCompany Director
Correspondence Address38 Northumberland Street
Edinburgh
EH3 6JN
Scotland
Director NameJohn Chapman Dalley
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(79 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 June 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrichton Cottage
Strathearn Road
North Berwick
East Lothian
EH39 5BZ
Scotland
Director NameIan Philip McHoul
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(79 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 January 2001)
RoleCompany Director
Correspondence Address27 Saxe Coburg Place
Edinburgh
Midlothian
EH3 5BP
Scotland
Director NamePatric John Dougan
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(80 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 June 2004)
RoleDirector Development & Legal
Correspondence AddressFlat 1, 19 Woodside Terrace
Glasgow
G3 7XH
Scotland
Director NameMr John Ross Nicolson
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(80 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 April 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Oswald Road
Edinburgh
EH9 2HT
Scotland
Director NameMr Richard Alexander Gibb
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(81 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 23 May 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressScotcrest
Goose Green
Gullane
East Lothian
EH31 2BA
Scotland
Director NamePeter Cook
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2002(82 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 25 June 2004)
RoleCompany Director
Correspondence Address26 Bellfield Crescent
Eddleston
Peeblesshire
EH45 8RQ
Scotland
Director NameRobert Hogg
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2002(82 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 25 June 2004)
RoleCommercial Manager
Country of ResidenceScotland
Correspondence Address2 Glebe Terrace
Edinburgh
Midlothian
EH12 7SQ
Scotland
Secretary NameGary Morrison Zoltie
NationalityBritish
StatusResigned
Appointed21 February 2003(83 years after company formation)
Appointment Duration5 years, 3 months (resigned 23 May 2008)
RoleCompany Director
Correspondence AddressMontebello Lodge
23 Brunstane Road
Edinburgh
EH15 2QH
Scotland
Director NamePatric John Dougan
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2006(86 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 October 2008)
RoleBusiness Development Director
Correspondence AddressViczaya, House 1
2000 Yun Shan Road Du Pong
Shanghai
201206
Director NameAlan Dick
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2008(88 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 September 2009)
RoleDirector Of Group Financial Services
Correspondence AddressBurnbank Smithy
Blackhall Farm
Livingston
EH54 9AN
Scotland
Director NameMr David Richard Hazelwood
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2008(88 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 September 2008)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address7 Les Bois Dores
204 Chemin Du Clos De Brasset
065660 Valbonne
France
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed22 May 2008(88 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 July 2008)
RoleCompany Director
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(88 years, 5 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Director NameArnoldus Johannes Den Elzen
Date of BirthMay 1970 (Born 50 years ago)
NationalityDutch
StatusResigned
Appointed01 September 2008(88 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusResigned
Appointed16 January 2009(88 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2009(89 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 August 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address2-4 Broadway Park, South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2011(91 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2014)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland

Contact

Websitewww.snpubs.co.uk

Location

Registered Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
ConstituencyEdinburgh South West
WardDrum Brae/Gyle
Address MatchesOver 30 other UK companies use this postal address

Shareholders

500 at £1Heineken Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014First Gazette notice for voluntary strike-off (1 page)
5 December 2014Application to strike the company off the register (3 pages)
3 December 2014Statement by directors (4 pages)
3 December 2014Statement of capital on 3 December 2014
  • GBP 1.00
(4 pages)
3 December 2014Solvency statement dated 24/11/14 (3 pages)
3 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 December 2014Statement of capital on 3 December 2014
  • GBP 1.00
(4 pages)
20 October 2014Annual return made up to 12 October 2014 with a full list of shareholders (7 pages)
1 October 2014Appointment of Mrs Kelly Taylor Welsh as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Mr Malcolm Dunn as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Mr David Michael Forde as a director on 30 September 2014 (2 pages)
1 October 2014Termination of appointment of Anne Louise Oliver as a secretary on 30 September 2014 (1 page)
1 October 2014Termination of appointment of Anne Louise Oliver as a director on 30 September 2014 (1 page)
3 July 2014Accounts made up to 31 December 2013 (4 pages)
13 November 2013Annual return made up to 12 October 2013 with a full list of shareholders (4 pages)
26 September 2013Accounts made up to 31 December 2012 (3 pages)
31 July 2013Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
24 December 2012Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
19 October 2012Director's details changed for Mr Graeme Alexander Colquhoun on 19 October 2012 (2 pages)
19 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
2 October 2012Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
21 September 2012Accounts made up to 31 December 2011 (3 pages)
2 April 2012Termination of appointment of Arnoldus Johannes Den Elzen as a director on 31 March 2012 (1 page)
26 March 2012Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 23 March 2012 (2 pages)
4 November 2011Termination of appointment of Kevin James Albert Santry as a director on 3 November 2011 (1 page)
4 November 2011Termination of appointment of Kevin James Albert Santry as a director on 3 November 2011 (1 page)
31 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
31 October 2011Appointment of Mrs Anne Louise Oliver as a director on 31 October 2011 (2 pages)
31 October 2011Termination of appointment of Craig Tedford as a director on 31 October 2011 (1 page)
21 September 2011Accounts made up to 31 December 2010 (3 pages)
12 September 2011Termination of appointment of William John Payne as a director on 30 August 2011 (1 page)
1 April 2011Director's details changed for Mr William John Payne on 1 April 2011 (2 pages)
1 April 2011Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011Director's details changed for Mr Craig Tedford on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Mr Kevin James Albert Santry on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Mr William John Payne on 1 April 2011 (2 pages)
1 April 2011Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011Director's details changed for Mr Craig Tedford on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Mr Kevin James Albert Santry on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
22 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
28 July 2010Accounts made up to 31 December 2009 (2 pages)
18 December 2009Appointment of Mr Graeme Colquhoun as a director (2 pages)
18 December 2009Appointment of Mr William John Payne as a director (2 pages)
9 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
6 November 2009Director's details changed for Mr Kevin James Albert Santry on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Arnoldus Johannes Den Elzen on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Kevin James Albert Santry on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Arnoldus Johannes Den Elzen on 6 November 2009 (2 pages)
25 September 2009Director appointed mr craig tedford (1 page)
25 September 2009Appointment terminated director alan dick (1 page)
25 September 2009Director appointed mr kevin james albert santry (1 page)
24 April 2009Accounts made up to 31 December 2008 (2 pages)
17 April 2009Appointment terminated secretary simon aves (1 page)
19 February 2009Return made up to 12/10/08; full list of members (5 pages)
28 January 2009Secretary appointed anne louise oliver (2 pages)
5 December 2008Appointment terminated director patric dougan (1 page)
5 December 2008Accounts made up to 31 December 2007 (2 pages)
13 October 2008Director appointed arnoldus johannes den elzen (2 pages)
10 October 2008Appointment terminated director david hazelwood (1 page)
1 August 2008Appointment terminated secretary mark stevens (1 page)
31 July 2008Secretary appointed simon howard aves (2 pages)
24 July 2008Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page)
16 June 2008Appointment terminated director andrew stevenson (1 page)
6 June 2008Director appointed alan dick (2 pages)
5 June 2008Director appointed david hazelwood (2 pages)
5 June 2008Secretary appointed mark stevens (2 pages)
29 May 2008Appointment terminated director richard gibb (1 page)
29 May 2008Appointment terminated secretary gary zoltie (1 page)
29 May 2008Appointment terminated director john nicolson (1 page)
6 November 2007Return made up to 12/10/07; full list of members (6 pages)
1 November 2007Accounts made up to 31 December 2006 (2 pages)
9 July 2007Director's particulars changed (1 page)
6 November 2006New director appointed (3 pages)
2 November 2006Return made up to 12/10/06; full list of members (7 pages)
16 October 2006Accounts made up to 31 December 2005 (2 pages)
23 March 2006New director appointed (3 pages)
23 March 2006Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX (1 page)
6 October 2005Return made up to 12/10/05; full list of members (7 pages)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
1 September 2005Accounts made up to 31 December 2004 (2 pages)
6 October 2004Return made up to 12/10/04; full list of members (8 pages)
26 August 2004Accounts made up to 28 December 2003 (2 pages)
22 July 2004Director resigned (1 page)
22 July 2004Director resigned (1 page)
22 July 2004Director resigned (1 page)
22 July 2004Director resigned (1 page)
22 July 2004Director resigned (1 page)
29 January 2004Director resigned (1 page)
15 December 2003Accounts made up to 27 April 2003 (2 pages)
10 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
13 October 2003Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
13 March 2003Secretary resigned (1 page)
6 March 2003New secretary appointed (2 pages)
23 January 2003Accounts made up to 28 April 2002 (2 pages)
8 November 2002New director appointed (3 pages)
8 November 2002New director appointed (3 pages)
18 October 2002Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
15 March 2002Director resigned (1 page)
11 February 2002New director appointed (3 pages)
18 December 2001Director resigned (1 page)
12 December 2001Accounts made up to 29 April 2001 (2 pages)
10 October 2001Return made up to 12/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
15 January 2001Director resigned (1 page)
11 January 2001Accounts made up to 30 April 2000 (2 pages)
23 November 2000Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR (1 page)
17 October 2000Return made up to 12/10/00; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
10 October 2000New director appointed (2 pages)
9 October 2000Director resigned (1 page)
19 September 2000New director appointed (2 pages)
19 September 2000New director appointed (2 pages)
12 September 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
16 February 2000Accounts made up to 2 May 1999 (2 pages)
16 February 2000Accounts made up to 2 May 1999 (2 pages)
6 December 1999New director appointed (2 pages)
25 November 1999Director resigned (1 page)
16 November 1999Return made up to 12/10/99; full list of members (8 pages)
9 March 1999New director appointed (1 page)
9 February 1999Accounts made up to 3 May 1998 (2 pages)
9 February 1999Accounts made up to 3 May 1998 (2 pages)
3 February 1999Registered office changed on 03/02/99 from: abbey brewery holyrood road edinburgh EH8 8YS (1 page)
25 November 1998Return made up to 12/10/98; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
18 February 1998New director appointed (1 page)
16 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (3 pages)
23 December 1997Accounts made up to 27 April 1997 (2 pages)
3 December 1997Director resigned (1 page)
3 December 1997Secretary resigned (1 page)
3 December 1997Director resigned (1 page)
3 December 1997New secretary appointed (2 pages)
12 November 1997Return made up to 12/10/97; no change of members (4 pages)
7 November 1997Company name changed W.H. bauly LIMITED\certificate issued on 10/11/97 (2 pages)
29 October 1996Return made up to 12/10/96; full list of members (6 pages)
12 September 1996Accounts made up to 28 April 1996 (2 pages)
23 January 1996Accounts made up to 30 April 1995 (2 pages)
20 October 1981Company name changed\certificate issued on 20/10/81 (2 pages)
16 February 1973Memorandum and Articles of Association (11 pages)