Spirit Group Retail Pubs And Restaurants Limited

Company Name	Spirit Group Retail Pubs And Restaurants Limited
Company Status	Dissolved
Company Number	SC086166
Category	Private Limited Company
Incorporation Date	10 January 1984(40 years, 3 months ago)
Dissolution Date	22 February 2019 (5 years, 1 month ago)
Previous Names	Scottish & Newcastle Retail Limited and S&N Pubs And Restaurants 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 Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(31 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Lindsay Anne Keswick
Status	Closed
Appointed	25 April 2016(32 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 February 2019)
Role	Company Director
Correspondence Address	Tlt Llp 140 West George Street Glasgow G2 2HG Scotland

Director Name	Stanley Durward Fraser
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 1989)
Role	Company Director
Correspondence Address	7 Murrayfield Drive Edinburgh Midlothian EH12 6EB Scotland

Secretary Name	George Francis Bolton
Nationality	British
Status	Resigned
Appointed	14 July 1989(5 years, 6 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
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1990(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 May 1994)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1992)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	David James Edwards
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 April 1993)
Role	Managing Director
Correspondence Address	Greencroft 38 Dunbar Road Haddington East Lothian EH41 3PJ Scotland

Director Name	John William Robert Fleming
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 5 months after company formation)
Appointment Duration	8 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	The Garth Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Angus Neil Davidson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 1996)
Role	Retail Director
Correspondence Address	High Camilty Harburn West Calder EH55 8RH Scotland

Director Name	Stewart Edmund Conyers Bubb
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	Clare Cottage 42 Lammas Lane Esher Surrey KT10 8PD

Director Name	Ian George Hannah
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	White Dell Farm Belsize Sarratt Hertfordshire WD3 4NX

Director Name	Timothy Peter Hield
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	20 Cluny Drive Edinburgh EH10 6DP Scotland

Director Name	Mr Robert Lewis Ivell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1992(8 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 November 2003)
Role	Man Dir Food Services
Country of Residence	United Kingdom
Correspondence Address	Boltons Hill Barham Road Spaldwick Cambridgeshire PE28 0YT

Director Name	Paul Geib
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	Redbourne Castle Hill Prestbury Cheshire SK10 4AS

Director Name	Mr David Allen Grace
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(9 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Conservatory Apartments 1 Park Avenue Harrogate HG2 9BQ

Director Name	Roger Wells Crichton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(9 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 November 2003)
Role	Chartered Surveyor
Correspondence Address	Pitsford House West Manor Road, Pitsford Northampton Northamptonshire NN6 9AR

Director Name	Stephen Edward Haupt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	The Owls Nest Market Square, Lower Heyford Bicester Oxfordshire OX6 3NY

Secretary Name	Mr Colin Cuthbertson
Nationality	British
Status	Resigned
Appointed	04 May 1994(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hill Gardens Market Harborough Leicestershire LE16 9EB

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	02 April 1996(12 years, 2 months after company formation)
Appointment Duration	6 years (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Robert William Holtham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1997(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2001)
Role	Aquisitions Director
Correspondence Address	The Coppice 3 Dorridge Croft Solihull West Midlands B93 8QL

Secretary Name	Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	5 Lyon Drive Murieston Livingston West Lothian EH54 9HF Scotland

Director Name	Ms Johanna Louise Cumming
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(19 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Prospect Quay 98 Point Pleasant London SW18 1PR

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	03 November 2003(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	31 March 2006(22 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Secretary Name	Timothy James Kendall
Nationality	British
Status	Resigned
Appointed	30 November 2006(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	31 Canterbury Close Erdington Birmingham West Midlands B23 7QL

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(23 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(24 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Susan Stewart
Status	Resigned
Appointed	16 April 2009(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(26 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mrs Lucy Jane Bell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(27 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Patrick James Gallagher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(27 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Robert James Godwin-Bratt
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(28 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Susan Clare Rudd
Status	Resigned
Appointed	28 September 2012(28 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 2013)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Henry Jones
Status	Resigned
Appointed	14 August 2013(29 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Secretary Name	Claire Susan Stewart
Status	Resigned
Appointed	03 September 2013(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2016)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Contact

Telephone	01604 239000
Telephone region	Northampton

Location

Registered Address	Tlt Llp 140 West George Street Glasgow G2 2HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	22 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 February 2019	Final Gazette dissolved following liquidation (1 page)
22 November 2018	Return of final meeting of voluntary winding up (11 pages)
27 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 (2 pages)
27 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 (2 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with no updates (3 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with no updates (3 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
26 April 2016	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 (1 page)
26 April 2016	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 (2 pages)
26 April 2016	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 (2 pages)
26 April 2016	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 (1 page)
11 February 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
11 February 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
27 January 2016	Termination of appointment of Lucy Jane Bell as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Lucy Jane Bell as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016 (1 page)
22 December 2015	Appointment of Kirk Dyson Davis as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Kirk Dyson Davis as a director on 21 December 2015 (2 pages)
14 December 2015	Termination of appointment of Henry Jones as a secretary on 4 December 2015 (1 page)
14 December 2015	Termination of appointment of Henry Jones as a secretary on 4 December 2015 (1 page)
3 November 2015	Current accounting period shortened from 24 August 2016 to 30 April 2016 (1 page)
3 November 2015	Current accounting period shortened from 24 August 2016 to 30 April 2016 (1 page)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
24 June 2015	Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 (1 page)
2 February 2015	Accounts for a dormant company made up to 23 August 2014 (3 pages)
2 February 2015	Accounts for a dormant company made up to 23 August 2014 (3 pages)
1 September 2014	Registered office address changed from 21 York Place Edinburgh EH1 3EN to Tlt Llp 140 West George Street Glasgow G2 2HG on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 21 York Place Edinburgh EH1 3EN to Tlt Llp 140 West George Street Glasgow G2 2HG on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 21 York Place Edinburgh EH1 3EN to Tlt Llp 140 West George Street Glasgow G2 2HG on 1 September 2014 (1 page)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
17 January 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
17 January 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
3 September 2013	Appointment of Claire Susan Stewart as a secretary (2 pages)
3 September 2013	Appointment of Claire Susan Stewart as a secretary (2 pages)
14 August 2013	Termination of appointment of Susan Rudd as a secretary (1 page)
14 August 2013	Termination of appointment of Susan Rudd as a secretary (1 page)
14 August 2013	Appointment of Henry Jones as a secretary (2 pages)
14 August 2013	Appointment of Henry Jones as a secretary (2 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
22 May 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
22 May 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
26 February 2013	Appointment of Mr Daryl Antony Kelly as a director (2 pages)
26 February 2013	Appointment of Mr Daryl Antony Kelly as a director (2 pages)
25 February 2013	Appointment of Mr Jonathan Robert Langford as a director (2 pages)
25 February 2013	Appointment of Mr Jonathan Robert Langford as a director (2 pages)
7 February 2013	Termination of appointment of Robert Godwin-Bratt as a director (1 page)
7 February 2013	Termination of appointment of Robert Godwin-Bratt as a director (1 page)
28 September 2012	Termination of appointment of Claire Stewart as a secretary (1 page)
28 September 2012	Appointment of Susan Clare Rudd as a secretary (2 pages)
28 September 2012	Termination of appointment of Claire Stewart as a secretary (1 page)
28 September 2012	Appointment of Susan Clare Rudd as a secretary (2 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
27 June 2012	Appointment of Robert James Godwin-Bratt as a director (2 pages)
27 June 2012	Appointment of Robert James Godwin-Bratt as a director (2 pages)
5 May 2012	Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
5 May 2012	Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
5 May 2012	Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages)
30 April 2012	Termination of appointment of Stephen Stone as a director (1 page)
30 April 2012	Termination of appointment of Stephen Stone as a director (1 page)
28 December 2011	Accounts for a dormant company made up to 20 August 2011 (3 pages)
28 December 2011	Accounts for a dormant company made up to 20 August 2011 (3 pages)
22 November 2011	Termination of appointment of Russell Margerrison as a director (1 page)
22 November 2011	Appointment of Patrick James Gallagher as a director (2 pages)
22 November 2011	Appointment of Patrick James Gallagher as a director (2 pages)
22 November 2011	Appointment of Lucy Jane Bell as a director (2 pages)
22 November 2011	Termination of appointment of Russell Margerrison as a director (1 page)
22 November 2011	Appointment of Lucy Jane Bell as a director (2 pages)
28 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Appointment of Russell John Margerrison as a director (2 pages)
27 July 2011	Termination of appointment of Stephen Dando as a director (1 page)
27 July 2011	Termination of appointment of Stephen Dando as a director (1 page)
27 July 2011	Appointment of Russell John Margerrison as a director (2 pages)
26 July 2011	Termination of appointment of Edward Bashforth as a director (1 page)
26 July 2011	Termination of appointment of Edward Bashforth as a director (1 page)
25 July 2011	Appointment of Stephen John Stone as a director (2 pages)
25 July 2011	Appointment of Stephen John Stone as a director (2 pages)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
1 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
1 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
11 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
11 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
22 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
22 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
22 June 2010	Termination of appointment of Neil Preston as a director (1 page)
22 June 2010	Termination of appointment of Neil Preston as a director (1 page)
16 February 2010	Accounts for a dormant company made up to 22 August 2009 (3 pages)
16 February 2010	Accounts for a dormant company made up to 22 August 2009 (3 pages)
14 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
14 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
14 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
20 April 2009	Secretary appointed claire susan stewart (1 page)
20 April 2009	Appointment terminated secretary timothy kendall (1 page)
20 April 2009	Secretary appointed claire susan stewart (1 page)
20 April 2009	Appointment terminated secretary timothy kendall (1 page)
4 April 2009	Accounts for a dormant company made up to 23 August 2008 (3 pages)
4 April 2009	Accounts for a dormant company made up to 23 August 2008 (3 pages)
4 August 2008	Return made up to 14/07/08; full list of members (4 pages)
4 August 2008	Return made up to 14/07/08; full list of members (4 pages)
3 July 2008	Appointment terminated director giles thorley (1 page)
3 July 2008	Appointment terminated director giles thorley (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
12 March 2008	Accounts for a dormant company made up to 18 August 2007 (3 pages)
12 March 2008	Accounts for a dormant company made up to 18 August 2007 (3 pages)
29 October 2007	New director appointed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (1 page)
24 July 2007	Return made up to 14/07/07; full list of members (2 pages)
24 July 2007	Return made up to 14/07/07; full list of members (2 pages)
10 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Secretary's particulars changed (1 page)
18 April 2007	Accounts for a dormant company made up to 19 August 2006 (4 pages)
18 April 2007	Accounts for a dormant company made up to 19 August 2006 (4 pages)
8 December 2006	New secretary appointed (1 page)
8 December 2006	New secretary appointed (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Secretary resigned (1 page)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
19 July 2006	Return made up to 14/07/06; full list of members (2 pages)
19 July 2006	Return made up to 14/07/06; full list of members (2 pages)
11 May 2006	Accounts for a dormant company made up to 20 August 2005 (4 pages)
11 May 2006	Accounts for a dormant company made up to 20 August 2005 (4 pages)
27 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	New secretary appointed (1 page)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
29 March 2006	Director's particulars changed (2 pages)
29 March 2006	Director's particulars changed (2 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
6 February 2006	New director appointed (10 pages)
6 February 2006	New director appointed (10 pages)
25 January 2006	New director appointed (10 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (10 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (5 pages)
25 January 2006	New director appointed (5 pages)
25 January 2006	Director resigned (1 page)
24 November 2005	Accounts for a dormant company made up to 21 August 2004 (8 pages)
24 November 2005	Accounts for a dormant company made up to 21 August 2004 (8 pages)
25 October 2005	Amended full accounts made up to 2 November 2003 (10 pages)
25 October 2005	Amended full accounts made up to 2 November 2003 (10 pages)
25 October 2005	Amended full accounts made up to 2 November 2003 (10 pages)
4 August 2005	Return made up to 14/07/05; no change of members (5 pages)
4 August 2005	Return made up to 14/07/05; no change of members (5 pages)
9 May 2005	New director appointed (4 pages)
9 May 2005	New director appointed (4 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
8 November 2004	Accounting reference date shortened from 03/11/04 to 24/08/04 (1 page)
8 November 2004	Accounting reference date shortened from 03/11/04 to 24/08/04 (1 page)
7 September 2004	Accounts for a dormant company made up to 2 November 2003 (5 pages)
7 September 2004	Accounts for a dormant company made up to 2 November 2003 (5 pages)
7 September 2004	Accounts for a dormant company made up to 2 November 2003 (5 pages)
20 July 2004	Return made up to 14/07/04; full list of members (6 pages)
20 July 2004	Return made up to 14/07/04; full list of members (6 pages)
30 March 2004	Accounts for a dormant company made up to 27 April 2003 (5 pages)
30 March 2004	Accounts for a dormant company made up to 27 April 2003 (5 pages)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
27 November 2003	Company name changed s&n pubs and restaurants LIMITED\certificate issued on 27/11/03 (2 pages)
27 November 2003	Company name changed s&n pubs and restaurants LIMITED\certificate issued on 27/11/03 (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Accounting reference date shortened from 30/04/04 to 03/11/03 (1 page)
20 November 2003	Accounting reference date shortened from 30/04/04 to 03/11/03 (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
11 November 2003	New director appointed (4 pages)
11 November 2003	Registered office changed on 11/11/03 from: 33 ellersly road edinburgh EH12 6HX (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: 33 ellersly road edinburgh EH12 6HX (1 page)
11 November 2003	New director appointed (4 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (4 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (4 pages)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 July 2003	Return made up to 14/07/03; full list of members (8 pages)
15 July 2003	Return made up to 14/07/03; full list of members (8 pages)
16 December 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
16 December 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
10 July 2002	Return made up to 14/07/02; full list of members (8 pages)
10 July 2002	Return made up to 14/07/02; full list of members (8 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
15 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
15 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
26 October 2001	Company name changed scottish & newcastle retail limi ted\certificate issued on 26/10/01 (2 pages)
26 October 2001	Company name changed scottish & newcastle retail limi ted\certificate issued on 26/10/01 (2 pages)
26 July 2001	Return made up to 14/07/01; full list of members (8 pages)
26 July 2001	Return made up to 14/07/01; full list of members (8 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
19 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
19 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
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)
18 July 2000	Return made up to 14/07/00; full list of members (8 pages)
18 July 2000	Return made up to 14/07/00; full list of members (8 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (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)
18 August 1999	Return made up to 14/07/99; full list of members (8 pages)
18 August 1999	Return made up to 14/07/99; full list of members (8 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 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
18 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
18 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
20 August 1998	New director appointed (1 page)
20 August 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1998	New director appointed (1 page)
20 August 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
29 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
29 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
13 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
19 August 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
19 August 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
9 August 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
6 June 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
17 June 1991	Company name changed\certificate issued on 17/06/91 (2 pages)
17 June 1991	Company name changed\certificate issued on 17/06/91 (2 pages)
5 March 1984	Memorandum of association (5 pages)
5 March 1984	Memorandum of association (5 pages)
10 January 1984	Incorporation (14 pages)
10 January 1984	Incorporation (14 pages)

Spirit Group Retail Pubs And Restaurants Limited

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Contact Data Scotland