Edinburgh
EH4 8HD
Scotland
Secretary Name | Ann Louise Oliver |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 January 2009(107 years, 2 months after company formation) |
Appointment Duration | 2 years (closed 08 February 2011) |
Role | Company Director |
Correspondence Address | 92 Cammo Grove Edinburgh EH4 8HD Scotland |
Director Name | Mr William John Payne |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2009(107 years, 2 months after company formation) |
Appointment Duration | 2 years (closed 08 February 2011) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland |
Director Name | Mr Craig Tedford |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2009(107 years, 2 months after company formation) |
Appointment Duration | 2 years (closed 08 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland |
Director Name | Charles Williamson |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 03 May 1993) |
Role | Company Director |
Correspondence Address | 38 Hallfields Edwalton Nottingham NG12 4AA |
Director Name | Michael John Pearey |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 14 April 1999) |
Role | Solicitor |
Correspondence Address | The Lodge Aberlady East Lothian EH32 0RE Scotland |
Director Name | Neville Rex Homer |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 26 April 2002) |
Role | Chartered Secretary |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Secretary Name | Neville Rex Homer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | James Hepburn |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1993(91 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 January 1996) |
Role | Financial Controller |
Correspondence Address | 2 The Conifers Japps Lane Barton Preston Lancashire PR3 5BG |
Director Name | John Rochester Lawson |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 September 1998) |
Role | Financial Controller |
Correspondence Address | 12 The Farthings Astley Village Chorley Lancashire PR7 1TP |
Director Name | George Gordon Maclean Izatt |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(94 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 February 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Broom Road Kinross Kinross Shire KY13 8BU Scotland |
Director Name | George Gordon Maclean Izatt |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1998(96 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 10 September 2003) |
Role | Director Of New Business Devel |
Country of Residence | United Kingdom |
Correspondence Address | 11 Broom Road Kinross Kinross Shire KY13 8BU Scotland |
Director Name | Louise Miller |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(97 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 2000) |
Role | Chartered Secretary |
Correspondence Address | 13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland |
Director Name | Mark Stevens |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(100 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 September 2003) |
Role | Secretary |
Correspondence Address | 5 Lyon Drive Murieston Livingston West Lothian EH54 9HF Scotland |
Secretary Name | Mr Mark Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(100 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 | 11 September 2003(101 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 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 | John Laurie |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(101 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 06 September 2005) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland |
Director Name | Mr Mark Stevens |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(101 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 July 2008) |
Role | Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Director Name | Alan Dick |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(103 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 25 September 2009) |
Role | Director Group Financial Servi |
Correspondence Address | Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland |
Director Name | Simon Howard Aves |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(106 years, 8 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(106 years, 8 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 | Scottish & Newcastle Breweries(Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2000(98 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 September 2003) |
Correspondence Address | 33 Ellersly Road Edinburgh EH12 6HX Scotland |
Registered Address | Ashby House 1 Bridge Street Staines Middlesex TW18 4TP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
2.2k at £5 | Scottish & Newcastle LTD 60.58% Preference |
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1.5k at £5 | Scottish & Newcastle LTD 39.42% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2010 | Application to strike the company off the register (3 pages) |
13 October 2010 | Application to strike the company off the register (3 pages) |
24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 June 2010 | Resolutions
|
30 June 2010 | Resolutions
|
25 September 2009 | Appointment Terminated Director alan dick (1 page) |
25 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
25 September 2009 | Appointment terminated director alan dick (1 page) |
25 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
7 April 2009 | Accounts made up to 31 December 2008 (2 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) |
29 January 2009 | Secretary appointed ann louise oliver (2 pages) |
29 January 2009 | Secretary appointed ann louise oliver (2 pages) |
1 December 2008 | Registered office changed on 01/12/2008 from john smith's tadcaster brewery tadcaster north yorkshire LS24 9SA (1 page) |
1 December 2008 | Resolutions
|
1 December 2008 | Registered office changed on 01/12/2008 from john smith's tadcaster brewery tadcaster north yorkshire LS24 9SA (1 page) |
1 December 2008 | Resolutions
|
7 October 2008 | Return made up to 07/09/08; full list of members (7 pages) |
7 October 2008 | Return made up to 07/09/08; full list of members (7 pages) |
5 September 2008 | Appointment Terminated Director george izatt (1 page) |
5 September 2008 | Director appointed anne louise oliver (3 pages) |
5 September 2008 | Director appointed anne louise oliver (3 pages) |
5 September 2008 | Appointment terminated director george izatt (1 page) |
6 August 2008 | Appointment terminate, director and secretary mark stevens logged form (1 page) |
6 August 2008 | Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page) |
4 August 2008 | Director and secretary appointed simon howard aves (5 pages) |
4 August 2008 | Director and secretary appointed simon howard aves (5 pages) |
2 July 2008 | Accounts made up to 31 December 2007 (2 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 September 2007 | Return made up to 07/09/07; full list of members (7 pages) |
27 September 2007 | Return made up to 07/09/07; full list of members (7 pages) |
26 July 2007 | Accounts made up to 31 December 2006 (2 pages) |
26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
25 July 2007 | Director's particulars changed (1 page) |
25 July 2007 | Director's particulars changed (1 page) |
26 June 2007 | Director's particulars changed (1 page) |
26 June 2007 | Director's particulars changed (1 page) |
20 December 2006 | Return made up to 07/09/06; full list of members (7 pages) |
20 December 2006 | Return made up to 07/09/06; full list of members (7 pages) |
27 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
27 July 2006 | Accounts made up to 31 December 2005 (2 pages) |
21 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
21 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
16 September 2005 | New director appointed (3 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | New director appointed (3 pages) |
16 September 2005 | Director resigned (1 page) |
1 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
1 July 2005 | Accounts made up to 31 December 2004 (2 pages) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
7 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
18 June 2004 | Accounts made up to 28 December 2003 (2 pages) |
18 June 2004 | Accounts for a dormant company made up to 28 December 2003 (2 pages) |
31 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
31 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
11 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
24 September 2003 | New director appointed (4 pages) |
24 September 2003 | New director appointed (8 pages) |
24 September 2003 | New director appointed (4 pages) |
24 September 2003 | New director appointed (8 pages) |
24 September 2003 | New director appointed (4 pages) |
24 September 2003 | New director appointed (4 pages) |
22 September 2003 | Resolutions
|
22 September 2003 | Resolutions
|
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
12 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
12 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
4 June 2003 | Accounts for a dormant company made up to 27 April 2003 (2 pages) |
4 June 2003 | Accounts made up to 27 April 2003 (2 pages) |
27 September 2002 | Accounts made up to 28 April 2002 (2 pages) |
27 September 2002 | Accounts for a dormant company made up to 28 April 2002 (2 pages) |
5 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
5 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
2 May 2002 | New secretary appointed;new director appointed (4 pages) |
2 May 2002 | New secretary appointed;new director appointed (4 pages) |
5 November 2001 | Accounts for a dormant company made up to 29 April 2001 (2 pages) |
5 November 2001 | Accounts made up to 29 April 2001 (2 pages) |
13 September 2001 | Return made up to 07/09/01; full list of members
|
13 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
23 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
23 January 2001 | Accounts made up to 30 April 2000 (2 pages) |
13 September 2000 | Return made up to 07/09/00; full list of members (7 pages) |
13 September 2000 | Return made up to 07/09/00; full list of members (7 pages) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
25 February 2000 | Accounts for a dormant company made up to 2 May 1999 (3 pages) |
25 February 2000 | Accounts for a dormant company made up to 2 May 1999 (3 pages) |
25 February 2000 | Accounts made up to 2 May 1999 (3 pages) |
14 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
14 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
19 January 1999 | Accounts for a dormant company made up to 3 May 1998 (2 pages) |
19 January 1999 | Accounts for a dormant company made up to 3 May 1998 (2 pages) |
19 January 1999 | Accounts made up to 3 May 1998 (2 pages) |
2 December 1998 | New director appointed (2 pages) |
2 December 1998 | Director resigned (1 page) |
2 December 1998 | Director resigned (1 page) |
2 December 1998 | New director appointed (2 pages) |
21 October 1998 | Location of register of members (1 page) |
21 October 1998 | Location of register of members (1 page) |
1 October 1998 | Return made up to 07/09/98; no change of members (4 pages) |
1 October 1998 | Return made up to 07/09/98; no change of members
|
27 February 1998 | Director resigned (1 page) |
27 February 1998 | Director resigned (1 page) |
2 January 1998 | Accounts for a dormant company made up to 27 April 1997 (2 pages) |
2 January 1998 | Accounts made up to 27 April 1997 (2 pages) |
10 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
10 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
17 September 1996 | Accounts made up to 28 April 1996 (2 pages) |
17 September 1996 | Accounts for a dormant company made up to 28 April 1996 (2 pages) |
16 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
16 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
22 July 1996 | New director appointed (2 pages) |
22 July 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
29 January 1996 | Director resigned (1 page) |
29 January 1996 | Director resigned (1 page) |
24 January 1996 | Accounts made up to 30 April 1995 (2 pages) |
24 January 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
10 October 1995 | Return made up to 07/09/95; no change of members (4 pages) |
10 October 1995 | Return made up to 07/09/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (87 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (88 pages) |
29 September 1992 | Accounts made up to 3 May 1992 (2 pages) |
29 September 1992 | Accounts for a dormant company made up to 3 May 1992 (2 pages) |
29 September 1992 | Accounts for a dormant company made up to 3 May 1992 (2 pages) |
2 January 1990 | Full accounts made up to 30 April 1989 (9 pages) |
2 January 1990 | Full accounts made up to 30 April 1989 (9 pages) |
16 May 1989 | Full accounts made up to 1 May 1988 (13 pages) |
16 May 1989 | Full accounts made up to 1 May 1988 (13 pages) |
16 May 1989 | Full accounts made up to 1 May 1988 (13 pages) |
13 March 1978 | Memorandum and Articles of Association (37 pages) |
13 March 1978 | Memorandum and Articles of Association (37 pages) |