Scottish & Newcastle Minors Trustee Limited

Company Name	Scottish & Newcastle Minors Trustee Limited
Company Status	Dissolved
Company Number	SC188832
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 August 1998(25 years, 8 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Janis Ireland
Nationality	British
Status	Closed
Appointed	01 May 2012(13 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Ms Janis Ireland
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2014(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 January 2019)
Role	Pensions Governance & Operations Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Neil Parfrey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(15 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 08 January 2019)
Role	Head Of Pensions
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Neil Malcolm Bannerman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	26 Saughtonhall Terrace Edinburgh Midlothian EH12 5RB Scotland

Director Name	Lorna Anne Elizabeth Mackenzie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Remuneration,Benefits Manager
Correspondence Address	11 Standingstane Road South Queensferry West Lothian EH30 9UB Scotland

Director Name	Peter Hurcombe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Pensions & Benefits Manager
Correspondence Address	28 Colinton Road Edinburgh Lothian EH10 5EQ Scotland

Secretary Name	Lorna Anne Elizabeth Mackenzie
Nationality	British
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Role	Remuneration,Benefits Manager
Correspondence Address	11 Standingstane Road South Queensferry West Lothian EH30 9UB Scotland

Director Name	John Andrew McGlinchey
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 May 2008)
Role	Group Risk Manager
Correspondence Address	16 Peacock Parkway Parklands Bonnyrigg Midlothian EH19 3RQ Scotland

Director Name	David Logan Smith
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 May 2004)
Role	Financial Manager
Correspondence Address	19 Whitelea Crescent Balerno Midlothian EH14 7HF Scotland

Director Name	Charles Mitchelson Pearson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2008)
Role	Chartered Accountant
Correspondence Address	Woodgrove Sandilands Limekilns Fife KY11 3JD Scotland

Director Name	Mr Raymond John Martin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Newlands Kirknewton Midlothian EH27 8LR Scotland

Secretary Name	Mr Raymond John Martin
Nationality	British
Status	Resigned
Appointed	15 December 2005(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Newlands Kirknewton Midlothian EH27 8LR Scotland

Director Name	Mr John Anthony Botia
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2010)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	9 Galachlaw Shot Edinburgh Midlothian EH10 7JF Scotland

Director Name	Dong Scott Brown
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2010)
Role	Head Of Commercial Hr
Country of Residence	United Kingdom
Correspondence Address	10 Belford Terrace Edinburgh Midlothian EH4 3DQ Scotland

Director Name	Mr Hamish Euan Watson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(9 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 July 2009)
Role	Manager
Country of Residence	Scotland
Correspondence Address	265 Eskhill Penicuik Midlothian EH26 8DF Scotland

Secretary Name	Janis Ireland
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 April 2009)
Role	Pensions Manager
Correspondence Address	Flat 2 1 1 Hillpark Rise Edinburgh Midlothian EH4 7BB Scotland

Secretary Name	Gillian Ashley Mills
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2012)
Role	Company Director
Correspondence Address	2-4 Broadway Park Edinburgh Midlothian EH12 9JZ Scotland

Director Name	Sheena Margaret Ramsay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 July 2011)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	177 Kingsknowe Road North Edinburgh EH14 2DY Scotland

Director Name	Robin Margaret Pamela Pring
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British/American
Status	Resigned
Appointed	02 March 2010(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park Edinburgh Midlothian EH12 9JZ Scotland

Director Name	Mrs Carol Young
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2014)
Role	Pensions Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Anthony John McNulty
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2014)
Role	Head Of Reward
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Contact

Website	www.snpubs.co.uk

Location

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

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
1 October 2018	Application to strike the company off the register (3 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 August 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
29 August 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
17 September 2015	Annual return made up to 27 August 2015 no member list (3 pages)
17 September 2015	Annual return made up to 27 August 2015 no member list (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 November 2014	Termination of appointment of Anne Louise Oliver as a director on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Anne Louise Oliver as a director on 11 November 2014 (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 August 2014	Annual return made up to 27 August 2014 no member list (3 pages)
29 August 2014	Annual return made up to 27 August 2014 no member list (3 pages)
21 July 2014	Appointment of Mr Neil Parfrey as a director on 1 July 2014 (2 pages)
21 July 2014	Termination of appointment of Anthony John Mcnulty as a director on 1 July 2014 (1 page)
21 July 2014	Termination of appointment of Anthony John Mcnulty as a director on 1 July 2014 (1 page)
21 July 2014	Appointment of Mr Neil Parfrey as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mr Neil Parfrey as a director on 1 July 2014 (2 pages)
21 July 2014	Termination of appointment of Anthony John Mcnulty as a director on 1 July 2014 (1 page)
17 January 2014	Appointment of Ms Janis Ireland as a director (2 pages)
17 January 2014	Termination of appointment of Carol Young as a director (1 page)
17 January 2014	Termination of appointment of Carol Young as a director (1 page)
17 January 2014	Appointment of Ms Janis Ireland as a director (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 September 2013	Annual return made up to 27 August 2013 no member list (3 pages)
4 September 2013	Annual return made up to 27 August 2013 no member list (3 pages)
4 September 2013	Secretary's details changed for Janis Ireland on 31 July 2013 (1 page)
4 September 2013	Secretary's details changed for Janis Ireland on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 2-4 Broadway Park Edinburgh Midlothian EH12 9JZ on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 2-4 Broadway Park Edinburgh Midlothian EH12 9JZ on 31 July 2013 (1 page)
21 December 2012	Termination of appointment of Robin Pring as a director (1 page)
21 December 2012	Appointment of Mr Anthony John Mcnulty as a director (2 pages)
21 December 2012	Termination of appointment of Robin Pring as a director (1 page)
21 December 2012	Appointment of Mr Anthony John Mcnulty as a director (2 pages)
25 September 2012	Annual return made up to 27 August 2012 no member list (3 pages)
25 September 2012	Annual return made up to 27 August 2012 no member list (3 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 July 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
24 July 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
11 May 2012	Termination of appointment of Gillian Mills as a secretary (2 pages)
11 May 2012	Appointment of Janis Ireland as a secretary (3 pages)
11 May 2012	Appointment of Janis Ireland as a secretary (3 pages)
11 May 2012	Termination of appointment of Gillian Mills as a secretary (2 pages)
14 September 2011	Annual return made up to 27 August 2011 no member list (3 pages)
14 September 2011	Annual return made up to 27 August 2011 no member list (3 pages)
13 September 2011	Secretary's details changed for Gillian Ashley Mills on 13 September 2011 (1 page)
13 September 2011	Director's details changed for Robin Margaret Pamela Pring on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Robin Margaret Pamela Pring on 13 September 2011 (2 pages)
13 September 2011	Secretary's details changed for Gillian Ashley Mills on 13 September 2011 (1 page)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
1 August 2011	Appointment of Mrs Anne Louise Oliver as a director (2 pages)
1 August 2011	Appointment of Mrs Anne Louise Oliver as a director (2 pages)
27 July 2011	Appointment of Mrs Carol Young as a director (2 pages)
27 July 2011	Appointment of Mrs Carol Young as a director (2 pages)
27 July 2011	Termination of appointment of Dong Brown as a director (1 page)
27 July 2011	Termination of appointment of Sheena Ramsay as a director (1 page)
27 July 2011	Termination of appointment of Dong Brown as a director (1 page)
27 July 2011	Termination of appointment of Sheena Ramsay as a director (1 page)
1 September 2010	Director's details changed for Sheena Margaret Ramsay on 25 August 2010 (2 pages)
1 September 2010	Annual return made up to 27 August 2010 no member list (5 pages)
1 September 2010	Director's details changed for Dong Scott Brown on 25 August 2010 (2 pages)
1 September 2010	Annual return made up to 27 August 2010 no member list (5 pages)
1 September 2010	Director's details changed for Sheena Margaret Ramsay on 25 August 2010 (2 pages)
1 September 2010	Director's details changed for Dong Scott Brown on 25 August 2010 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
19 March 2010	Appointment of Robin Margaret Pamela Pring as a director (3 pages)
19 March 2010	Termination of appointment of John Botia as a director (2 pages)
19 March 2010	Termination of appointment of John Botia as a director (2 pages)
19 March 2010	Appointment of Robin Margaret Pamela Pring as a director (3 pages)
8 September 2009	Annual return made up to 27/08/09 (3 pages)
8 September 2009	Annual return made up to 27/08/09 (3 pages)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
21 July 2009	Director appointed sheena margaret ramsay (2 pages)
21 July 2009	Appointment terminated director hamish watson (1 page)
21 July 2009	Director appointed sheena margaret ramsay (2 pages)
21 July 2009	Appointment terminated director hamish watson (1 page)
7 May 2009	Secretary appointed gillian ashley mills (2 pages)
7 May 2009	Appointment terminated secretary janis ireland (1 page)
7 May 2009	Secretary appointed gillian ashley mills (2 pages)
7 May 2009	Appointment terminated secretary janis ireland (1 page)
30 October 2008	Annual return made up to 27/08/08 (3 pages)
30 October 2008	Annual return made up to 27/08/08 (3 pages)
23 October 2008	Appointment terminated secretary raymond martin (1 page)
23 October 2008	Appointment terminated secretary raymond martin (1 page)
24 September 2008	Director appointed john anthony botia (2 pages)
24 September 2008	Director appointed john anthony botia (2 pages)
24 September 2008	Director appointed dong scott brown (2 pages)
24 September 2008	Director appointed dong scott brown (2 pages)
18 September 2008	Appointment terminated director charles pearson (1 page)
18 September 2008	Appointment terminated director john mcglinchey (1 page)
18 September 2008	Appointment terminated director john mcglinchey (1 page)
18 September 2008	Director appointed hamish euan watson (2 pages)
18 September 2008	Appointment terminated director charles pearson (1 page)
18 September 2008	Director appointed hamish euan watson (2 pages)
10 September 2008	Registered office changed on 10/09/2008 from 2-4 broadway park south gyle broadway edinburgh EH12 9JZ (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 2-4 broadway park south gyle broadway edinburgh EH12 9JZ (1 page)
10 September 2008	Appointment terminated director raymond martin (1 page)
10 September 2008	Appointment terminated director raymond martin (1 page)
9 September 2008	Secretary appointed janis ireland (2 pages)
9 September 2008	Secretary appointed janis ireland (2 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)
12 March 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
12 March 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
13 September 2007	Annual return made up to 27/08/07 (5 pages)
13 September 2007	Annual return made up to 27/08/07 (5 pages)
14 June 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
14 June 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
7 September 2006	Annual return made up to 27/08/06 363(288) ‐ Director's particulars changed (4 pages)
7 September 2006	Annual return made up to 27/08/06 363(288) ‐ Director's particulars changed (4 pages)
3 August 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
3 August 2006	Accounts for a dormant company made up to 31 October 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)
6 March 2006	New secretary appointed;new director appointed (3 pages)
6 March 2006	New secretary appointed;new director appointed (3 pages)
6 January 2006	Secretary resigned;director resigned (1 page)
6 January 2006	Secretary resigned;director resigned (1 page)
30 August 2005	Annual return made up to 27/08/05 (4 pages)
30 August 2005	Annual return made up to 27/08/05 (4 pages)
29 July 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
29 July 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
17 August 2004	Annual return made up to 27/08/04 (4 pages)
17 August 2004	Annual return made up to 27/08/04 (4 pages)
29 July 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
29 July 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
28 May 2004	New director appointed (3 pages)
28 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
20 August 2003	Annual return made up to 27/08/03 (4 pages)
20 August 2003	Annual return made up to 27/08/03 (4 pages)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
29 July 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
29 August 2002	Annual return made up to 27/08/02 363(288) ‐ Director's particulars changed (4 pages)
29 August 2002	Annual return made up to 27/08/02 363(288) ‐ Director's particulars changed (4 pages)
12 August 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
12 August 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
3 September 2001	Director resigned (1 page)
30 August 2001	Annual return made up to 27/08/01 (4 pages)
30 August 2001	Annual return made up to 27/08/01 (4 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR (1 page)
4 September 2000	Annual return made up to 27/08/00 363(288) ‐ Director's particulars changed (4 pages)
4 September 2000	Annual return made up to 27/08/00 363(288) ‐ Director's particulars changed (4 pages)
11 May 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
11 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
11 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1999	Annual return made up to 27/08/99 (5 pages)
26 September 1999	Annual return made up to 27/08/99 (5 pages)
4 August 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
4 August 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
3 February 1999	Registered office changed on 03/02/99 from: holyrood road . edinburgh EH8 8YS (1 page)
3 February 1999	Registered office changed on 03/02/99 from: holyrood road . edinburgh EH8 8YS (1 page)
27 August 1998	Incorporation (41 pages)
27 August 1998	Incorporation (41 pages)

Scottish & Newcastle Minors Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland