Heineken UK Limited

Company Name	Heineken UK Limited
Company Status	Active
Company Number	SC065527
Category	Private Limited Company
Incorporation Date	31 July 1978(45 years, 9 months ago)
Previous Names	Scottish Courage Limited and Scottish & Newcastle UK Limited

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(27 years, 8 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Miss Lynsey Jane Nicoll
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(39 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Miss Lynsey Jane Nicoll
Status	Current
Appointed	14 June 2018(39 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr James Ian Crampton
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(42 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Jonathan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(43 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Off Trade Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Ms Marta Martins Pinto
Date of Birth	May 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Current
Appointed	19 December 2022(44 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Boudewijn Haarsma
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	27 January 2023(44 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Nejat Erguven
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Turkish
Status	Current
Appointed	27 January 2023(44 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Rob Kleinjan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	03 March 2023(44 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Stephen Rooney
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(44 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Transformation Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher Charles Kerr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(45 years after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr William Michael Rice
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(45 years, 7 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
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(10 years, 11 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(10 years, 11 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

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	15 January 1990(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1991)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Hassanali Andrew Shams-Ud-Din Vellani
Nationality	British
Status	Resigned
Appointed	16 September 1991(13 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 14 October 2002)
Role	Company Director
Correspondence Address	12 Queens Crescent Edinburgh EH9 2AZ Scotland

Director Name	Guy Grattan Dickson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(13 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 July 2000)
Role	Company Director
Correspondence Address	Black Barony Home Farm Eddleston Peebles Peeblesshire EH45 8QW Scotland

Director Name	Robin James William Alexander
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(15 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	1 Croft Gardens Chambers Terrace Peebles EH45 9DQ Scotland

Director Name	John Michael Dunsmore
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(19 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	2 Napier Road Edinburgh Midlothian EH10 5BD Scotland

Director Name	Eleanor Jane Cannon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(23 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 March 2006)
Role	Human Resources Director
Correspondence Address	Glen Gyle Comrie Road Crieff Perthshire PH7 4BW Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	14 October 2002(24 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Mr William John Julian Crawshay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(25 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 February 2011)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Simon Brown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2006)
Role	Sales Director
Correspondence Address	5 Skellbank Ripon North Yorkshire HG4 2PT

Director Name	Simon Leo Belfer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2007)
Role	Company Director
Correspondence Address	10 Carlton Terrace Edinburgh Midlothian EH7 5DD Scotland

Director Name	Mr John Anthony Botia
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(27 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Galachlaw Shot Edinburgh Midlothian EH10 7JF Scotland

Director Name	Mr Jeremy John Foster Blood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burgess Terrace Edinburgh Midlothian EH9 2BD Scotland

Secretary Name	Mr Graeme Alexander Colquhoun
Nationality	British
Status	Resigned
Appointed	22 July 2008(29 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Arnoldus Johannes Den Elzen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 2008(30 years, 2 months after company formation)
Appointment Duration	3 years, 6 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

Director Name	Mr Jeremy Hugh Beadles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(35 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2016)
Role	Corporate Relations Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Miss Jane Scott Brydon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(35 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2022)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Graeme Alexander Colquhoun
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(36 years after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 2018)
Role	Head Of Uk Legal
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Alexander Elberg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(36 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2021)
Role	Customer Service And Logistics Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Simon Paul Amor
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(38 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2021)
Role	Director: Off Trade
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Matthew John Callan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(40 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2022)
Role	Brewing Operations Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Contact

Website	heineken.co.uk/site-choices
Telephone	0131 5281000
Telephone region	Edinburgh

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

1b at £1	Scottish & Newcastle LTD 87.71% Ordinary
71.4m at £2	Scottish & Newcastle LTD 12.29% Preference

Financials

Year	2014
Turnover	£1,224,100,000
Net Worth	£975,500,000
Cash	£96,100,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

5 May 2009	Delivered on: 9 May 2009 Satisfied on: 11 February 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: A floating charge over all of the charged assets. All right, title, benefit and interest in the monitoring equipment, all contracts, warranties and insurances.. See form 410 schedule for full details. Fully Satisfied
3 May 2002	Delivered on: 15 May 2002 Satisfied on: 26 August 2003 Persons entitled: Scottish Courage Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The bridgend inn, 34/36 afton bridgend, new cumnock--title number ayr 17341. Fully Satisfied
26 July 2002	Delivered on: 7 August 2002 Satisfied on: 6 April 2004 Persons entitled: Scottish & Newcastle (Curacao) Nv Classification: Bond & floating charge Secured details: Â£1,385,050,803. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 May 2009	Delivered on: 9 May 2009 Satisfied on: 11 February 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Security deed Secured details: All sums due or to become due. Particulars: Floating charge over all charged assets. All right, title, benefit and interest in the monitoring equipment and all contracts, warranties and insurances - see form 410 schedule for full details. Fully Satisfied
20 December 2007	Delivered on: 10 January 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: First legal mortgage all shares in kuehne + nagel drinkflow logistics limited. Outstanding
20 December 2007	Delivered on: 5 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment in security Secured details: All sums due or to become due. Particulars: The chargor assigns the benefit and future rights under the english trade loan book & each english trade loan. See form 410 for further details. Outstanding
3 July 2006	Delivered on: 17 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: See paper apart. Outstanding
22 December 2005	Delivered on: 11 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment in security Secured details: All sums due or to become due. Particulars: English trade loan book, english relevant income, english trade loan security...see mortgage document for full details. Outstanding
29 June 2005	Delivered on: 14 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due under the facility agreement and the other finance documents. Particulars: English trade loan book, english relevant income, english trade loan security...see mortgage document for full details. Outstanding

Filing History

19 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
29 September 2023	Group of companies' accounts made up to 31 December 2022 (93 pages)
16 August 2023	Appointment of Mr Christopher Charles Kerr as a director on 15 August 2023 (2 pages)
3 May 2023	Appointment of Mr Stephen Rooney as a director on 3 May 2023 (2 pages)
3 May 2023	Termination of appointment of Stephen Watt as a director on 28 April 2023 (1 page)
3 March 2023	Appointment of Mr Rob Kleinjan as a director on 3 March 2023 (2 pages)
30 January 2023	Appointment of Mr Nejat Erguven as a director on 27 January 2023 (2 pages)
30 January 2023	Appointment of Mr Boudewijn Haarsma as a director on 27 January 2023 (2 pages)
21 December 2022	Appointment of Ms Marta Martins Pinto as a director on 19 December 2022 (2 pages)
26 October 2022	Termination of appointment of Matthew John Callan as a director on 10 October 2022 (1 page)
18 October 2022	Confirmation statement made on 9 October 2022 with updates (4 pages)
6 September 2022	Group of companies' accounts made up to 31 December 2021 (91 pages)
25 August 2022	Termination of appointment of Radovan Sikorsky as a director on 15 August 2022 (1 page)
24 June 2022	Change of share class name or designation (2 pages)
24 June 2022	Particulars of variation of rights attached to shares (2 pages)
24 June 2022	Solvency Statement dated 24/06/22 (4 pages)
24 June 2022	Sub-division of shares on 22 June 2022 (4 pages)
24 June 2022	Resolutions RES13 ‐ Amount credited to the profit and loss reserves of the company 24/06/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 June 2022	Statement by Directors (4 pages)
24 June 2022	Statement of capital on 24 June 2022 GBP 1,161,922.439 (3 pages)
23 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares: 71,426,175 6.514d01a0reference shares of £2.00 each be subdivided into 142,852,350 6.514d01a0reference shares of £1.00 each 22/06/2022 (2 pages)
23 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares: 71,426,175 6.57eb1a0reference shares of £2.00 each be subdivided into 142,852,350 6.57eb1a0reference shares of £1.00 each 22/06/2022 (2 pages)
1 April 2022	Termination of appointment of Jane Scott Brydon as a director on 31 March 2022 (1 page)
29 March 2022	Second filing for the termination of David Flochel as a director (5 pages)
21 March 2022	Termination of appointment of David Christophe Marc Flochel as a director on 18 March 2022 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 29/03/2022 (1 page)
1 November 2021	Appointment of Mr David Christophe Marc Flochel as a director on 29 October 2021 (2 pages)
20 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
29 September 2021	Appointment of Mr Jonathan Ford as a director on 24 September 2021 (2 pages)
17 September 2021	Group of companies' accounts made up to 31 December 2020 (94 pages)
8 April 2021	Termination of appointment of Alexander Elberg as a director on 1 April 2021 (1 page)
29 March 2021	Director's details changed for Mr Matthew John Callan on 29 March 2021 (2 pages)
1 March 2021	Termination of appointment of Simon Paul Amor as a director on 28 February 2021 (1 page)
15 January 2021	Appointment of Mr Michael Gillane as a director on 13 January 2021 (2 pages)
16 December 2020	Appointment of Mr James Ian Crampton as a director on 16 December 2020 (2 pages)
20 November 2020	Group of companies' accounts made up to 31 December 2019 (86 pages)
21 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
10 March 2020	Termination of appointment of Cindy Tervoort as a director on 1 February 2020 (1 page)
4 March 2020	Termination of appointment of David George Paterson as a director on 25 February 2020 (1 page)
4 March 2020	Appointment of Mr Stephen Watt as a director on 25 February 2020 (2 pages)
21 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (79 pages)
5 July 2019	Termination of appointment of Christopher Michael Jowsey as a director on 28 June 2019 (1 page)
22 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 December 2017 (44 pages)
9 August 2018	Appointment of Mr Matthew John Callan as a director on 1 August 2018 (2 pages)
9 August 2018	Termination of appointment of Johannes Henricus Adrianus Van Esch as a director on 9 August 2018 (1 page)
18 June 2018	Appointment of Miss Lynsey Jane Nicoll as a secretary on 14 June 2018 (2 pages)
18 June 2018	Appointment of Miss Lynsey Jane Nicoll as a director on 14 June 2018 (2 pages)
16 May 2018	Termination of appointment of Graeme Alexander Colquhoun as a secretary on 8 May 2018 (1 page)
16 May 2018	Termination of appointment of Graeme Alexander Colquhoun as a director on 8 May 2018 (1 page)
21 February 2018	Compulsory strike-off action has been discontinued (1 page)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
16 February 2018	Full accounts made up to 31 December 2016 (41 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 November 2016	Appointment of Mr Radovan Sikorsky as a director on 3 November 2016 (2 pages)
9 November 2016	Appointment of Mr Simon Paul Amor as a director on 3 November 2016 (2 pages)
9 November 2016	Appointment of Mr Simon Paul Amor as a director on 3 November 2016 (2 pages)
9 November 2016	Appointment of Mr Radovan Sikorsky as a director on 3 November 2016 (2 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
6 October 2016	Termination of appointment of Martin David Porter as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Martin David Porter as a director on 30 September 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (41 pages)
4 October 2016	Full accounts made up to 31 December 2015 (41 pages)
27 September 2016	Appointment of Mr David George Paterson as a director on 20 September 2016 (2 pages)
27 September 2016	Appointment of Mr David George Paterson as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Cindy Tervoort as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Christopher Michael Jowsey as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Cindy Tervoort as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Christopher Michael Jowsey as a director on 20 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
29 June 2016	Termination of appointment of Jeremy Hugh Beadles as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Jeremy Hugh Beadles as a director on 29 June 2016 (1 page)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,161,922,439 (9 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,161,922,439 (9 pages)
5 October 2015	Full accounts made up to 31 December 2014 (23 pages)
5 October 2015	Full accounts made up to 31 December 2014 (23 pages)
31 July 2015	Termination of appointment of Jan Cornelis Van Der Linden as a director on 29 July 2015 (1 page)
31 July 2015	Termination of appointment of Jan Cornelis Van Der Linden as a director on 29 July 2015 (1 page)
11 November 2014	Appointment of Mr Alexander Elberg as a director on 11 November 2014 (2 pages)
11 November 2014	Appointment of Mr Alexander Elberg as a director on 11 November 2014 (2 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,161,922,439 (8 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,161,922,439 (8 pages)
2 October 2014	Full accounts made up to 31 December 2013 (24 pages)
2 October 2014	Full accounts made up to 31 December 2013 (24 pages)
15 August 2014	Appointment of Mr Graeme Alexander Colquhoun as a director on 15 August 2014 (2 pages)
15 August 2014	Termination of appointment of Paul Nicholas Hoffman as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Paul Nicholas Hoffman as a director on 15 August 2014 (1 page)
15 August 2014	Appointment of Mr Graeme Alexander Colquhoun as a director on 15 August 2014 (2 pages)
8 April 2014	Appointment of Ms Jane Scott Brydon as a director (2 pages)
8 April 2014	Appointment of Ms Jane Scott Brydon as a director (2 pages)
8 April 2014	Termination of appointment of Graeme Colquhoun as a director (1 page)
8 April 2014	Termination of appointment of Graeme Colquhoun as a director (1 page)
25 February 2014	Appointment of Mr Johannes Henricus Adrianus Van Esch as a director (2 pages)
25 February 2014	Appointment of Mr Johannes Henricus Adrianus Van Esch as a director (2 pages)
6 January 2014	Appointment of Mr Graeme Alexander Colquhoun as a director (2 pages)
6 January 2014	Appointment of Mr Graeme Alexander Colquhoun as a director (2 pages)
19 December 2013	Appointment of Mr Jeremy Hugh Beadles as a director (2 pages)
19 December 2013	Appointment of Mr Jeremy Hugh Beadles as a director (2 pages)
13 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,161,922,439 (7 pages)
13 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,161,922,439 (7 pages)
29 August 2013	Full accounts made up to 31 December 2012 (25 pages)
29 August 2013	Full accounts made up to 31 December 2012 (25 pages)
12 August 2013	Termination of appointment of Robin Pring as a director (1 page)
12 August 2013	Termination of appointment of Robin Pring as a director (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)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
30 May 2013	Termination of appointment of Stefan Orlowski as a director (1 page)
30 May 2013	Termination of appointment of Stefan Orlowski as a director (1 page)
30 May 2013	Appointment of Mr David Michael Forde as a director (2 pages)
30 May 2013	Appointment of Mr David Michael Forde as a director (2 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 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)
1 August 2012	Full accounts made up to 31 December 2011 (24 pages)
1 August 2012	Full accounts made up to 31 December 2011 (24 pages)
2 April 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
2 April 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
2 April 2012	Termination of appointment of Arnoldus Elzen as a director (1 page)
2 April 2012	Termination of appointment of Arnoldus Elzen as a director (1 page)
12 March 2012	Appointment of Mr Jan Cornelis Van Der Linden as a director (2 pages)
12 March 2012	Appointment of Mr Jan Cornelis Van Der Linden as a director (2 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
1 July 2011	Full accounts made up to 31 December 2010 (24 pages)
1 July 2011	Full accounts made up to 31 December 2010 (24 pages)
17 June 2011	Termination of appointment of Sarah Warby as a director (1 page)
17 June 2011	Termination of appointment of Sarah Warby as a director (1 page)
18 February 2011	Director's details changed for Robin Margaret Pamela Pring on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for Mrs Sarah Warby on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for Mrs Sarah Warby on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for Robin Margaret Pamela Pring on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for Mr Martin David Porter on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for Mr Martin David Porter on 18 February 2011 (2 pages)
11 February 2011	Director's details changed for Paul Nicholas Hoffman on 11 February 2011 (2 pages)
11 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
11 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
11 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
11 February 2011	Director's details changed for Paul Nicholas Hoffman on 11 February 2011 (2 pages)
11 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
2 February 2011	Termination of appointment of William Crawshay as a director (1 page)
2 February 2011	Termination of appointment of William Crawshay as a director (1 page)
6 December 2010	Director's details changed for Mr William John Julian Crawshay on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Arnoldus Johannes Den Elzen on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr William John Julian Crawshay on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Stefan Orlowski on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr William John Julian Crawshay on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Lawson John Wembridge Mountstevens on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Arnoldus Johannes Den Elzen on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Stefan Orlowski on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Arnoldus Johannes Den Elzen on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Lawson John Wembridge Mountstevens on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Stefan Orlowski on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Lawson John Wembridge Mountstevens on 1 December 2010 (2 pages)
1 December 2010	Full accounts made up to 31 December 2009 (23 pages)
1 December 2010	Full accounts made up to 31 December 2009 (23 pages)
11 November 2010	Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
11 November 2010	Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
9 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (19 pages)
9 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (19 pages)
22 October 2010	Appointment of Martin David Porter as a director (2 pages)
22 October 2010	Appointment of Martin David Porter as a director (2 pages)
20 October 2010	Appointment of Mrs Sarah Warby as a director (2 pages)
20 October 2010	Appointment of Mrs Sarah Warby as a director (2 pages)
12 April 2010	Appointment of Robin Margaret Pamela Pring as a director (2 pages)
12 April 2010	Appointment of Robin Margaret Pamela Pring as a director (2 pages)
12 April 2010	Termination of appointment of Mark Gerken as a director (1 page)
12 April 2010	Termination of appointment of Mark Gerken as a director (1 page)
12 April 2010	Termination of appointment of John Botia as a director (1 page)
12 April 2010	Termination of appointment of John Botia as a director (1 page)
26 March 2010	Full accounts made up to 31 December 2008 (22 pages)
26 March 2010	Full accounts made up to 31 December 2008 (22 pages)
27 November 2009	Registered office address changed from , 2 - 4 Broadway Park, Edinburgh, EH12 9JZ, Uk on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from 2 - 4 Broadway Park Edinburgh EH12 9JZ Uk on 27 November 2009 (1 page)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (20 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (20 pages)
20 November 2009	Company name changed scottish & newcastle uk LIMITED\certificate issued on 20/11/09 CONNOT ‐ (3 pages)
20 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
20 November 2009	Company name changed scottish & newcastle uk LIMITED\certificate issued on 20/11/09 CONNOT ‐ (3 pages)
20 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
1 September 2009	Director appointed stefan orlowski (2 pages)
1 September 2009	Director appointed stefan orlowski (2 pages)
26 May 2009	Appointment terminated director jeremy blood (1 page)
26 May 2009	Appointment terminated director jeremy blood (1 page)
9 May 2009	Particulars of a mortgage or charge / charge no: 10 (8 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 10 (8 pages)
17 April 2009	Appointment terminated director stella morse (1 page)
17 April 2009	Appointment terminated director stella morse (1 page)
13 November 2008	Location of register of members (1 page)
13 November 2008	Registered office changed on 13/11/2008 from, 2-4 broadway park, south gyle broadway, edinburgh, EH12 9JZ (1 page)
13 November 2008	Registered office changed on 13/11/2008 from, 2-4 broadway park, south gyle broadway, edinburgh, EH12 9JZ (1 page)
13 November 2008	Location of debenture register (1 page)
13 November 2008	Location of debenture register (1 page)
13 November 2008	Return made up to 12/10/08; full list of members (6 pages)
13 November 2008	Location of register of members (1 page)
13 November 2008	Return made up to 12/10/08; full list of members (6 pages)
13 October 2008	Director appointed arnoldus johannes den elzen (3 pages)
13 October 2008	Director appointed arnoldus johannes den elzen (3 pages)
4 August 2008	Appointment terminated secretary mark stevens (1 page)
4 August 2008	Appointment terminated secretary mark stevens (1 page)
29 July 2008	Secretary appointed graeme colquhoun (2 pages)
29 July 2008	Secretary appointed graeme colquhoun (2 pages)
2 July 2008	Declaration of assistance for shares acquisition (13 pages)
2 July 2008	Declaration of assistance for shares acquisition (13 pages)
2 July 2008	Declaration of assistance for shares acquisition (13 pages)
2 July 2008	Declaration of assistance for shares acquisition (13 pages)
3 June 2008	Auditor's resignation (1 page)
3 June 2008	Auditor's resignation (1 page)
28 May 2008	Full accounts made up to 31 December 2007 (21 pages)
28 May 2008	Full accounts made up to 31 December 2007 (21 pages)
8 May 2008	Appointment terminated director john dunsmore (1 page)
8 May 2008	Appointment terminated director john dunsmore (1 page)
1 May 2008	Appointment terminated director timothy seager (1 page)
1 May 2008	Appointment terminated director timothy seager (1 page)
1 May 2008	Appointment terminated director kenneth neison (1 page)
1 May 2008	Appointment terminated director kenneth neison (1 page)
10 January 2008	Partic of mort/charge * (7 pages)
10 January 2008	Partic of mort/charge * (7 pages)
8 January 2008	New director appointed (3 pages)
8 January 2008	New director appointed (3 pages)
5 January 2008	Partic of mort/charge * (7 pages)
5 January 2008	Partic of mort/charge * (7 pages)
6 November 2007	Return made up to 12/10/07; full list of members (10 pages)
6 November 2007	Return made up to 12/10/07; full list of members (10 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (22 pages)
3 July 2007	Full accounts made up to 31 December 2006 (22 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
7 November 2006	Return made up to 12/10/06; full list of members (10 pages)
7 November 2006	Return made up to 12/10/06; full list of members (10 pages)
17 July 2006	Partic of mort/charge * (7 pages)
17 July 2006	Partic of mort/charge * (7 pages)
3 July 2006	Full accounts made up to 31 December 2005 (22 pages)
3 July 2006	Full accounts made up to 31 December 2005 (22 pages)
23 May 2006	Ad 17/05/06--------- Â£ si 122440650@1=122440650 Â£ ic 1039481789/1161922439 (2 pages)
23 May 2006	Ad 17/05/06--------- Â£ si 122440650@1=122440650 Â£ ic 1039481789/1161922439 (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	New director appointed (3 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 33 ellersly road, edinburgh, EH12 6HX (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 33 ellersly road, edinburgh, EH12 6HX (1 page)
31 January 2006	Company name changed scottish courage LIMITED\certificate issued on 31/01/06 (2 pages)
31 January 2006	Company name changed scottish courage LIMITED\certificate issued on 31/01/06 (2 pages)
11 January 2006	Partic of mort/charge * (7 pages)
11 January 2006	Partic of mort/charge * (7 pages)
11 October 2005	Return made up to 12/10/05; full list of members (10 pages)
11 October 2005	Return made up to 12/10/05; full list of members (10 pages)
14 July 2005	Partic of mort/charge * (7 pages)
14 July 2005	Partic of mort/charge * (7 pages)
4 July 2005	Full accounts made up to 31 December 2004 (20 pages)
4 July 2005	Full accounts made up to 31 December 2004 (20 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
2 April 2005	Secretary's particulars changed (1 page)
2 April 2005	Secretary's particulars changed (1 page)
1 March 2005	Full accounts made up to 30 April 2004 (18 pages)
1 March 2005	Full accounts made up to 30 April 2004 (18 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
7 October 2004	Return made up to 12/10/04; full list of members (10 pages)
7 October 2004	Return made up to 12/10/04; full list of members (10 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
7 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
7 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
6 April 2004	Dec mort/charge * (4 pages)
6 April 2004	Dec mort/charge * (4 pages)
1 March 2004	Full accounts made up to 30 April 2003 (17 pages)
1 March 2004	Full accounts made up to 30 April 2003 (17 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
6 November 2003	Secretary's particulars changed (1 page)
6 November 2003	Secretary's particulars changed (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
13 October 2003	Return made up to 12/10/03; full list of members (9 pages)
13 October 2003	Return made up to 12/10/03; full list of members (9 pages)
26 August 2003	Dec mort/charge * (4 pages)
26 August 2003	Dec mort/charge * (4 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
24 April 2003	New director appointed (3 pages)
24 April 2003	New director appointed (3 pages)
24 April 2003	New director appointed (3 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (3 pages)
24 April 2003	New director appointed (2 pages)
26 February 2003	Full accounts made up to 30 April 2002 (17 pages)
26 February 2003	Full accounts made up to 30 April 2002 (17 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
29 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
29 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
30 September 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 September 2002	Ad 24/09/02--------- Â£ si 249614797@1=249614797 Â£ ic 789866992/1039481789 (2 pages)
30 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2002	Â£ nc 1109669880/1359669880 24/09/02 (1 page)
30 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2002	Â£ nc 1109669880/1359669880 24/09/02 (1 page)
30 September 2002	Memorandum and Articles of Association (18 pages)
30 September 2002	Ad 24/09/02--------- Â£ si 249614797@1=249614797 Â£ ic 789866992/1039481789 (2 pages)
30 September 2002	Memorandum and Articles of Association (18 pages)
30 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
7 August 2002	Partic of mort/charge * (5 pages)
7 August 2002	Partic of mort/charge * (5 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2023 under section 1088 of the Companies Act 2006 (2 pages)
13 June 2002	New director appointed (2 pages)
15 May 2002	Partic of mort/charge * (6 pages)
15 May 2002	Partic of mort/charge * (6 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
27 February 2002	Full accounts made up to 30 April 2001 (16 pages)
27 February 2002	Full accounts made up to 30 April 2001 (16 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	New director appointed (3 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
10 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 May 2001	Ad 27/04/01--------- Â£ si 25375000@1=25375000 Â£ ic 764491992/789866992 (2 pages)
3 May 2001	Ad 27/04/01--------- Â£ si 25375000@1=25375000 Â£ ic 764491992/789866992 (2 pages)
28 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
28 February 2001	Memorandum and Articles of Association (18 pages)
28 February 2001	Full accounts made up to 30 April 2000 (13 pages)
28 February 2001	Full accounts made up to 30 April 2000 (13 pages)
28 February 2001	Â£ nc 1000000000/1109669880 05/12/00 (2 pages)
28 February 2001	Memorandum and Articles of Association (18 pages)
28 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
28 February 2001	Â£ nc 1000000000/1109669880 05/12/00 (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
4 December 2000	Ad 17/07/00--------- Â£ si 500000000@1 Â£ si 71426175@2 (2 pages)
4 December 2000	Statement of affairs (25 pages)
4 December 2000	Ad 17/07/00--------- Â£ si 500000000@1 Â£ si 71426175@2 (2 pages)
4 December 2000	Statement of affairs (25 pages)
30 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
30 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 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)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
2 August 2000	Memorandum and Articles of Association (9 pages)
2 August 2000	Ad 18/07/00--------- Â£ si 121639542@1=121639542 Â£ ic 100/121639642 (2 pages)
2 August 2000	Ad 18/07/00--------- Â£ si 121639542@1=121639542 Â£ ic 100/121639642 (2 pages)
2 August 2000	Memorandum and Articles of Association (9 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
2 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
2 August 2000	Nc inc already adjusted 17/07/00 (1 page)
2 August 2000	Nc inc already adjusted 17/07/00 (1 page)
16 February 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
16 February 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
16 February 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
17 November 1999	Return made up to 12/10/99; full list of members (9 pages)
17 November 1999	Return made up to 12/10/99; full list of members (9 pages)
17 February 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
17 February 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
17 February 1999	Accounts for a dormant company 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)
18 November 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1998	New director appointed (1 page)
1 September 1998	New director appointed (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
23 December 1997	Accounts for a dormant company made up to 27 April 1997 (2 pages)
23 December 1997	Accounts for a dormant company made up to 27 April 1997 (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
12 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
16 September 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
20 February 1996	New director appointed (1 page)
20 February 1996	New director appointed (1 page)
5 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
5 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
10 November 1995	Return made up to 12/10/95; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1995	Return made up to 12/10/95; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
16 August 1995	Company name changed scottish & newcastle breweries l imited\certificate issued on 16/08/95 (4 pages)
16 August 1995	Company name changed scottish & newcastle breweries l imited\certificate issued on 16/08/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 December 1994	Accounts for a dormant company made up to 1 May 1994 (2 pages)
15 December 1994	Accounts for a dormant company made up to 1 May 1994 (2 pages)
15 December 1994	Accounts for a dormant company made up to 1 May 1994 (2 pages)
15 November 1994	Return made up to 12/10/94; full list of members (7 pages)
15 November 1994	Return made up to 12/10/94; full list of members (7 pages)
14 June 1994	Director resigned (1 page)
25 February 1994	New director appointed (9 pages)
17 January 1994	Accounts for a dormant company made up to 2 May 1993 (2 pages)
17 January 1994	Accounts for a dormant company made up to 2 May 1993 (2 pages)
17 January 1994	Accounts for a dormant company made up to 2 May 1993 (2 pages)
4 November 1993	Return made up to 12/10/93; no change of members (6 pages)
4 November 1993	Return made up to 12/10/93; no change of members (6 pages)
29 October 1992	Accounts for a dormant company made up to 3 May 1992 (2 pages)
29 October 1992	Return made up to 12/10/92; full list of members (8 pages)
30 March 1992	New director appointed (2 pages)
24 February 1992	Director resigned (2 pages)
24 January 1992	Accounts for a dormant company made up to 28 April 1991 (2 pages)
17 October 1991	Return made up to 12/10/91; no change of members (8 pages)
7 October 1991	Secretary resigned;new secretary appointed (18 pages)
13 September 1991	Company name changed scottish & newcastle LIMITED\certificate issued on 16/09/91 (2 pages)
13 September 1991	Company name changed scottish & newcastle LIMITED\certificate issued on 16/09/91 (2 pages)
14 June 1991	Company name changed scottish & newcastle inns limite d\certificate issued on 14/06/91 (2 pages)
14 June 1991	Company name changed scottish & newcastle inns limite d\certificate issued on 14/06/91 (2 pages)
1 November 1990	Accounts for a dormant company made up to 1 May 1990 (2 pages)
1 November 1990	Return made up to 12/10/90; full list of members (6 pages)
12 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 August 1989	Return made up to 14/07/89; full list of members (6 pages)
25 October 1988	Accounts made up to 1 May 1988 (2 pages)
25 October 1988	Return made up to 12/08/88; full list of members (6 pages)
14 September 1987	Return made up to 21/07/87; full list of members (6 pages)
14 September 1987	Accounts made up to 3 May 1987 (2 pages)
22 January 1987	Return made up to 10/07/86; full list of members (6 pages)
3 October 1986	Accounts for a dormant company made up to 27 April 1986 (2 pages)
25 September 1986	Return made up to 14/07/86; full list of members (6 pages)
19 September 1985	Annual return made up to 04/07/85 (6 pages)
13 September 1984	Annual return made up to 04/07/84 (4 pages)
1 September 1983	Annual return made up to 04/07/83 (4 pages)
9 September 1982	Annual return made up to 12/07/82 (7 pages)
24 July 1981	Annual return made up to 16/06/81 (4 pages)
5 August 1980	Annual return made up to 09/06/80 (4 pages)
31 July 1978	Incorporation (17 pages)
31 July 1978	Incorporation (17 pages)

Heineken UK Limited

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