Scottish & Newcastle UK Limited

Company Name	Scottish & Newcastle UK Limited
Company Status	Dissolved
Company Number	SC134818
Category	Private Limited Company
Incorporation Date	4 November 1991(32 years, 6 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)
Previous Names	7

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	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(16 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (closed 22 August 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	16 January 2009(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 August 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 August 2014)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Kenneth McDougall Waugh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1997)
Role	Publican
Country of Residence	Scotland
Correspondence Address	12 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland

Director Name	Mr William Lowe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 November 1991(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1997)
Role	Publican
Country of Residence	Scotland
Correspondence Address	10 Spylaw Park Edinburgh EH13 0LS Scotland

Director Name	Ms Susan Bringhurst
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 1994)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	11 Tipperlinn Road Edinburgh EH10 5ET Scotland

Secretary Name	Ian Alexander Bringhurst
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 1994)
Role	Publican
Correspondence Address	11 Tipperlinn Road Edinburgh EH10 5ET Scotland

Secretary Name	Mr William Lowe
Nationality	Scottish
Status	Resigned
Appointed	28 January 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Spylaw Park Edinburgh EH13 0LS Scotland

Director Name	Stewart Edmund Conyers Bubb
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 June 1998)
Role	Finance Director
Correspondence Address	Clare Cottage 42 Lammas Lane Esher Surrey KT10 8PD

Director Name	Roger Wells Crichton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	Pitsford House West Manor Road, Pitsford Northampton Northamptonshire NN6 9AR

Director Name	Ian George Hannah
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	White Dell Farm Belsize Sarratt Hertfordshire WD3 4NX

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	07 July 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 2002)
Role	Assistant Company Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Mr John Stewart Leslie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bec House Church End Bledlow Buckinghamshire HP27 9PD

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(12 years after company formation)
Appointment Duration	4 years, 9 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(16 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(16 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(19 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 November 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.kndl.co.uk

Location

Registered Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Thistle Inns LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2014	First Gazette notice for voluntary strike-off (1 page)
2 May 2014	First Gazette notice for voluntary strike-off (1 page)
13 November 2013	Voluntary strike-off action has been suspended (1 page)
13 November 2013	Voluntary strike-off action has been suspended (1 page)
11 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	First Gazette notice for voluntary strike-off (1 page)
26 September 2013	Application to strike the company off the register (3 pages)
26 September 2013	Application to strike the company off the register (3 pages)
18 September 2013	Solvency statement dated 16/09/13 (1 page)
18 September 2013	Statement by directors (1 page)
18 September 2013	Statement of capital on 18 September 2013 GBP 1.00 (4 pages)
18 September 2013	Statement of capital on 18 September 2013 GBP 1.00 (4 pages)
18 September 2013	Statement by directors (1 page)
18 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2013	Solvency statement dated 16/09/13 (1 page)
18 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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)
14 November 2012	Company name changed star pubs and bars LIMITED\certificate issued on 14/11/12 CONNOT ‐ (3 pages)
14 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-12 (1 page)
14 November 2012	Company name changed star pubs and bars LIMITED\certificate issued on 14/11/12 CONNOT ‐ (3 pages)
14 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-12 (1 page)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
30 October 2012	Change of name notice (2 pages)
30 October 2012	Company name changed scottish & newcastle uk LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-25 (2 pages)
30 October 2012	Company name changed scottish & newcastle uk LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-25 (2 pages)
30 October 2012	Change of name notice (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of John Low as a director (1 page)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Secretary's details changed for Mrs Anne Louise Oliver on 9 November 2011 (1 page)
9 November 2011	Director's details changed for Mrs Anne Louise Oliver on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mrs Anne Louise Oliver on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mrs Anne Louise Oliver on 9 November 2011 (1 page)
9 November 2011	Director's details changed for Mrs Anne Louise Oliver on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Mrs Anne Louise Oliver on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for Mr Sean Michael Paterson on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Sean Michael Paterson on 19 October 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Company name changed heineken uk LIMITED\certificate issued on 20/11/09 CONNOT ‐ (3 pages)
20 November 2009	Change of name with request to seek comments from relevant body (2 pages)
20 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
20 November 2009	Change of name with request to seek comments from relevant body (2 pages)
20 November 2009	Company name changed heineken 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)
28 September 2009	Memorandum and Articles of Association (8 pages)
28 September 2009	Memorandum and Articles of Association (8 pages)
25 September 2009	Company name changed lbw taverns LIMITED\certificate issued on 28/09/09 (2 pages)
25 September 2009	Company name changed lbw taverns LIMITED\certificate issued on 28/09/09 (2 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 February 2009	Appointment terminated director and secretary simon aves (1 page)
18 February 2009	Appointment terminated director and secretary simon aves (1 page)
12 February 2009	Director appointed craig tedford (4 pages)
12 February 2009	Director appointed craig tedford (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
27 January 2009	Secretary appointed anne louise oliver (2 pages)
27 January 2009	Secretary appointed anne louise oliver (2 pages)
13 November 2008	Appointment terminated director george izatt (1 page)
13 November 2008	Director appointed mrs anne louise oliver (1 page)
13 November 2008	Return made up to 04/11/08; full list of members (3 pages)
13 November 2008	Appointment terminated director george izatt (1 page)
13 November 2008	Return made up to 04/11/08; full list of members (3 pages)
13 November 2008	Director appointed mrs anne louise oliver (1 page)
2 October 2008	Company name changed useyourlocal LIMITED\certificate issued on 06/10/08 (2 pages)
2 October 2008	Company name changed useyourlocal LIMITED\certificate issued on 06/10/08 (2 pages)
13 September 2008	Company name changed lbw taverns LIMITED\certificate issued on 18/09/08 (2 pages)
13 September 2008	Company name changed lbw taverns LIMITED\certificate issued on 18/09/08 (2 pages)
8 August 2008	Appointment terminated director and secretary mark stevens (1 page)
8 August 2008	Appointment terminated director and secretary mark stevens (1 page)
31 July 2008	Director and secretary appointed simon howard aves (5 pages)
31 July 2008	Director and secretary appointed simon howard aves (5 pages)
23 July 2008	Registered office changed on 23/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 November 2007	Return made up to 04/11/07; full list of members (5 pages)
27 November 2007	Return made up to 04/11/07; full list of members (5 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 December 2006	Return made up to 04/11/06; full list of members (7 pages)
4 December 2006	Return made up to 04/11/06; full list of members (7 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 March 2006	Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX (1 page)
1 November 2005	Return made up to 04/11/05; full list of members (7 pages)
1 November 2005	Return made up to 04/11/05; full list of members (7 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2004	Return made up to 04/11/04; full list of members (7 pages)
4 November 2004	Return made up to 04/11/04; full list of members (7 pages)
15 June 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
15 June 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
14 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
14 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (3 pages)
28 November 2003	New director appointed (3 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
6 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	Return made up to 04/11/03; full list of members (7 pages)
5 November 2003	Return made up to 04/11/03; full list of members (7 pages)
18 June 2003	Accounts for a dormant company made up to 27 April 2003 (4 pages)
18 June 2003	Accounts for a dormant company made up to 27 April 2003 (4 pages)
21 November 2002	Accounts for a dormant company made up to 28 April 2002 (4 pages)
21 November 2002	Accounts for a dormant company made up to 28 April 2002 (4 pages)
29 October 2002	Return made up to 04/11/02; full list of members (7 pages)
29 October 2002	Return made up to 04/11/02; full list of members (7 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed;new director appointed (4 pages)
29 April 2002	New secretary appointed;new director appointed (4 pages)
22 November 2001	Accounts for a dormant company made up to 29 April 2001 (4 pages)
22 November 2001	Accounts for a dormant company made up to 29 April 2001 (4 pages)
8 November 2001	Return made up to 04/11/01; full list of members (6 pages)
8 November 2001	Return made up to 04/11/01; full list of members (6 pages)
15 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
15 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 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)
13 November 2000	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 (7 pages)
13 November 2000	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 (7 pages)
16 February 2000	Accounts for a dormant company made up to 2 May 1999 (4 pages)
16 February 2000	Accounts for a dormant company made up to 2 May 1999 (4 pages)
16 February 2000	Accounts for a dormant company made up to 2 May 1999 (4 pages)
6 December 1999	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 1999	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 1999	Accounts for a dormant company made up to 3 May 1998 (4 pages)
24 February 1999	Accounts for a dormant company made up to 3 May 1998 (4 pages)
24 February 1999	Accounts for a dormant company made up to 3 May 1998 (4 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 04/11/98; no change of members (4 pages)
18 November 1998	Return made up to 04/11/98; no change of members (4 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 December 1997	Return made up to 04/11/97; full list of members (6 pages)
17 December 1997	Return made up to 04/11/97; full list of members (6 pages)
25 November 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
25 November 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
4 August 1997	New director appointed (3 pages)
4 August 1997	New director appointed (3 pages)
16 July 1997	New director appointed (3 pages)
16 July 1997	New director appointed (3 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 14 forrest road edinburgh EH1 2QN (1 page)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Registered office changed on 07/07/97 from: 14 forrest road edinburgh EH1 2QN (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
3 July 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
3 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1997	Accounts for a dormant company made up to 31 January 1997 (6 pages)
28 November 1996	Return made up to 04/11/96; no change of members (4 pages)
28 November 1996	Return made up to 04/11/96; no change of members (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
1 November 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
1 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1995	Dec mort/charge * (6 pages)
15 December 1995	Dec mort/charge * (6 pages)
28 November 1995	Return made up to 04/11/95; full list of members (6 pages)
28 November 1995	Return made up to 04/11/95; full list of members (6 pages)
27 September 1995	Full accounts made up to 31 January 1995 (13 pages)
27 September 1995	Full accounts made up to 31 January 1995 (13 pages)
27 June 1995	Full accounts made up to 31 January 1994 (13 pages)
27 June 1995	Full accounts made up to 31 January 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
6 July 1994	Full accounts made up to 30 April 1993 (13 pages)
6 July 1994	Full accounts made up to 30 April 1993 (13 pages)
3 December 1991	Memorandum and Articles of Association (8 pages)
3 December 1991	Memorandum and Articles of Association (8 pages)
22 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 November 1991	Incorporation (9 pages)
4 November 1991	Incorporation (9 pages)

Scottish & Newcastle UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland