S&NF Limited

Company Name	S&NF Limited
Directors	Lynsey Jane Nicoll and Rob Kleinjan
Company Status	Active
Company Number	SC300161
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Lynsey Jane Nicoll
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Lawyer
Country of Residence	Scotland
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	26 September 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Thomas Richard Ward
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Peter Dilworth Kennerley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(1 day after company formation)
Appointment Duration	2 years (resigned 28 April 2008)
Role	Company Secretary & General Co
Correspondence Address	13 Lennox Street Edinburgh EH4 1QB Scotland

Director Name	Ian Philip McHoul
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(1 day after company formation)
Appointment Duration	2 years (resigned 28 April 2008)
Role	Company Director
Correspondence Address	45 Murray Place (Top Flat) Edinburgh Midlothian EH3 6BQ Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	04 April 2006(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Francois Kanengieser
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2006(1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 2006)
Role	Company Director
Correspondence Address	16 Rue De L'Observatoire Strasbourg 67000 Foreign

Director Name	Didier Lefevre
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2006(1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 2006)
Role	Company Director
Correspondence Address	1 Avenue Du Tilleul Croissy Sur Seine 78290 France

Director Name	Yves Couette
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 2007(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 December 2007)
Role	President
Correspondence Address	70bis, Rue Andre Le Bourblanc Noisy Le Roi 78590 France

Director Name	Frederic Renauld
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2009)
Role	Administrative And Financial M
Correspondence Address	7 Avenue Pozzo Di Borgo Saint Cloud 92210 France

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2009)
Role	Director Of Group Financial Services
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Director Name	Mr David Richard Hazelwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(2 years after company formation)
Appointment Duration	4 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(2 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Arnoldus Johannes Den Elzen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2008(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 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

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	16 January 2009(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 October 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 Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	25 September 2009(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Denham Green Trinity Edinburgh EH5 3NY Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 October 2011)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(5 years, 5 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	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 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 Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 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	Resigned
Appointed	23 March 2012(5 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2023)
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 Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2012(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2016)
Role	Finance 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	08 October 2014(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 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 Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2017)
Role	Reporting And Accounting Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2014(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 September 2016(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	heineken.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

306.1m at £1	Heineken Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,100,000
Gross Profit	£14,100,000
Net Worth	£98,800,000
Cash	£7,100,000
Current Liabilities	£6,400,000

Accounts

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

Returns

Latest Return	3 April 2024 (3 weeks, 3 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

13 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
4 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
25 May 2018	Appointment of Miss Lynsey Jane Nicoll as a director on 24 May 2018 (2 pages)
25 May 2018	Termination of appointment of Graeme Alexander Colquhoun as a director on 24 May 2018 (1 page)
4 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
14 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
14 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
6 December 2016	Statement of company's objects (2 pages)
6 December 2016	Statement of company's objects (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
1 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 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	Appointment of Mr Radovan Sikorsky as a director on 1 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)
8 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 306,101,626 (6 pages)
8 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 306,101,626 (6 pages)
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)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 306,101,626 (6 pages)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 306,101,626 (6 pages)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 306,101,626 (6 pages)
20 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page)
20 October 2014	Appointment of Mr Graeme Alexander Colquhoun as a director on 8 October 2014 (2 pages)
20 October 2014	Appointment of Mr Malcolm Dunn as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page)
20 October 2014	Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page)
20 October 2014	Appointment of Mr Graeme Alexander Colquhoun as a director on 8 October 2014 (2 pages)
20 October 2014	Appointment of Mr Malcolm Dunn as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page)
20 October 2014	Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page)
20 October 2014	Appointment of Mr David Michael Forde as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
20 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page)
20 October 2014	Appointment of Mr David Michael Forde as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
20 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (12 pages)
16 July 2014	Full accounts made up to 31 December 2013 (12 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 306,101,626 (5 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 306,101,626 (5 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 306,101,626 (5 pages)
8 August 2013	Full accounts made up to 31 December 2012 (11 pages)
8 August 2013	Full accounts made up to 31 December 2012 (11 pages)
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)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 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)
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)
14 June 2012	Full accounts made up to 31 December 2011 (11 pages)
14 June 2012	Full accounts made up to 31 December 2011 (11 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Termination of appointment of Arnoldus Elzen as a director (1 page)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of Arnoldus Elzen 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)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
24 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
24 October 2011	Appointment of Mrs Anne Louise Oliver as a director (2 pages)
24 October 2011	Appointment of Mrs Anne Louise Oliver as a director (2 pages)
24 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
24 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
24 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
14 September 2011	Termination of appointment of William Payne as a director (1 page)
14 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
14 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
14 September 2011	Termination of appointment of William Payne as a director (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (10 pages)
1 July 2011	Full accounts made up to 31 December 2010 (10 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (15 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (15 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (15 pages)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Craig Tedford on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Craig Tedford on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Director's details changed for Mr Craig Tedford on 1 April 2011 (2 pages)
17 December 2010	Appointment of William John Payne as a director (2 pages)
17 December 2010	Appointment of William John Payne as a director (2 pages)
17 December 2010	Termination of appointment of Kevin Santry as a director (1 page)
17 December 2010	Termination of appointment of Kevin Santry as a director (1 page)
25 October 2010	Full accounts made up to 31 December 2009 (11 pages)
25 October 2010	Full accounts made up to 31 December 2009 (11 pages)
29 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (15 pages)
29 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (15 pages)
29 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (15 pages)
2 March 2010	Full accounts made up to 31 December 2008 (12 pages)
2 March 2010	Full accounts made up to 31 December 2008 (12 pages)
28 September 2009	Appointment terminated director frederic renauld (1 page)
28 September 2009	Appointment terminated director frederic renauld (1 page)
25 September 2009	Director appointed mr craig tedford (1 page)
25 September 2009	Director appointed mr kevin james albert santry (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Director appointed mr kevin james albert santry (1 page)
25 September 2009	Director appointed mr craig tedford (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
30 April 2009	Return made up to 03/04/09; full list of members (4 pages)
30 April 2009	Return made up to 03/04/09; full list of members (4 pages)
29 April 2009	Appointment terminated secretary simon aves (1 page)
29 April 2009	Appointment terminated secretary simon aves (1 page)
27 January 2009	Secretary appointed anne louise oliver (2 pages)
27 January 2009	Secretary appointed anne louise oliver (2 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
13 October 2008	Director appointed arnoldus johannes den elzen (2 pages)
13 October 2008	Director appointed arnoldus johannes den elzen (2 pages)
10 October 2008	Appointment terminated director david hazelwood (1 page)
10 October 2008	Appointment terminated director david hazelwood (1 page)
1 August 2008	Appointment terminated secretary mark stevens (1 page)
1 August 2008	Appointment terminated secretary mark stevens (1 page)
31 July 2008	Secretary appointed simon howard aves (2 pages)
31 July 2008	Secretary appointed simon howard aves (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)
29 May 2008	Appointment terminated director thomas ward (1 page)
29 May 2008	Appointment terminated director thomas ward (1 page)
21 May 2008	Director appointed david hazelwood (2 pages)
21 May 2008	Director appointed david hazelwood (2 pages)
15 May 2008	Appointment terminated director ian mchoul (1 page)
15 May 2008	Appointment terminated director peter kennerley (1 page)
15 May 2008	Director appointed alan dick (2 pages)
15 May 2008	Director appointed alan dick (2 pages)
15 May 2008	Appointment terminated director ian mchoul (1 page)
15 May 2008	Appointment terminated director peter kennerley (1 page)
12 April 2008	Return made up to 03/04/08; full list of members (6 pages)
12 April 2008	Return made up to 03/04/08; full list of members (6 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
29 December 2007	New director appointed (2 pages)
29 December 2007	Full accounts made up to 31 December 2006 (15 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	Full accounts made up to 31 December 2006 (15 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
12 October 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
12 October 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 03/04/07; full list of members (7 pages)
25 April 2007	Return made up to 03/04/07; full list of members (7 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
23 May 2006	Ad 17/05/06--------- Â£ si 306101625@1=306101625 Â£ ic 1/306101626 (2 pages)
23 May 2006	Ad 17/05/06--------- Â£ si 306101625@1=306101625 Â£ ic 1/306101626 (2 pages)
18 May 2006	New director appointed (3 pages)
18 May 2006	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
28 April 2006	New director appointed (3 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New director appointed (3 pages)
28 April 2006	New director appointed (3 pages)
28 April 2006	New director appointed (3 pages)
28 April 2006	New secretary appointed (2 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2006	Memorandum and Articles of Association (17 pages)
19 April 2006	Memorandum and Articles of Association (17 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2006	Incorporation (16 pages)
3 April 2006	Incorporation (16 pages)

S&NF Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland