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 | Closed |
Appointed | 06 October 2014(66 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 31 March 2015) |
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 Josephus Petrus Adrianus Van Der Burg |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 06 October 2014(66 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 31 March 2015) |
Role | Finance Director |
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 | Closed |
Appointed | 06 October 2014(66 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 31 March 2015) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Michael John Pearey |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(44 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 14 April 1999) |
Role | Solicitor |
Correspondence Address | The Lodge Aberlady East Lothian EH32 0RE Scotland |
Director Name | Neville Rex Homer |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(44 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 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 | 15 October 1992(44 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | Louise Miller |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(51 years, 1 month 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 | Mr Mark Stevens |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(54 years, 2 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(54 years, 2 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 | Simon Howard Aves |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2008(60 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (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 | 27 July 2008(60 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (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 | 26 January 2009(60 years, 11 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 | 26 January 2009(60 years, 11 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 | Mrs Anne Louise Oliver |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(60 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 October 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 | Resigned |
Appointed | 26 January 2009(60 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 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 John Charles Low |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2011(63 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr Sean Michael Paterson |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2011(63 years, 7 months after company formation) |
Appointment Duration | 3 years (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 | Scottish & Newcastle Breweries(Services) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2000(52 years after company formation) |
Appointment Duration | 8 years, 12 months (resigned 20 February 2009) |
Correspondence Address | 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
2k at £1 | Scottish & Newcastle LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2014 | Application to strike the company off the register (3 pages) |
8 December 2014 | Statement by directors (2 pages) |
8 December 2014 | Resolutions
|
8 December 2014 | Statement of capital on 8 December 2014
|
8 December 2014 | Statement of capital on 8 December 2014
|
8 December 2014 | Solvency statement dated 24/11/14 (2 pages) |
20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders (6 pages) |
16 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page) |
16 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page) |
16 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
16 October 2014 | Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
16 October 2014 | Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages) |
16 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page) |
16 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page) |
16 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
4 July 2014 | Accounts made up to 31 December 2013 (4 pages) |
12 June 2014 | Satisfaction of charge 1 in full (1 page) |
13 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (6 pages) |
13 November 2013 | Director's details changed for Mrs Anne Louise Oliver on 13 November 2013 (2 pages) |
13 November 2013 | Director's details changed for Mrs Kelly Taylor-Welsh on 13 November 2013 (2 pages) |
13 November 2013 | Secretary's details changed for Mrs Anne Louise Oliver on 13 November 2013 (2 pages) |
13 November 2013 | Director's details changed for Mr Sean Michael Paterson on 13 November 2013 (2 pages) |
4 October 2013 | Accounts made up to 31 December 2012 (3 pages) |
19 October 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 19 October 2012 (2 pages) |
19 October 2012 | Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages) |
19 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (6 pages) |
19 October 2012 | Director's details changed for Mr Sean Michael Paterson on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages) |
10 September 2012 | Accounts 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) |
2 April 2012 | Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page) |
29 March 2012 | Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages) |
22 December 2011 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page) |
15 November 2011 | Amended accounts made up to 31 December 2010 (3 pages) |
20 October 2011 | Director's details changed for Mrs Anne Louise Oliver on 20 October 2011 (2 pages) |
20 October 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 20 October 2011 (1 page) |
20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages) |
10 October 2011 | Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page) |
10 October 2011 | Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages) |
26 September 2011 | Accounts made up to 31 December 2010 (3 pages) |
12 September 2011 | Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages) |
12 September 2011 | Termination of appointment of William John Payne as a director on 29 August 2011 (1 page) |
6 May 2011 | Resolutions
|
22 November 2010 | Amended accounts made up to 31 December 2009 (3 pages) |
5 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Accounts made up to 31 December 2009 (3 pages) |
12 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
30 September 2009 | Memorandum and Articles of Association (16 pages) |
25 September 2009 | Company name changed heineken (uk) LIMITED\certificate issued on 28/09/09 (2 pages) |
24 April 2009 | Accounts made up to 31 December 2008 (2 pages) |
3 March 2009 | Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page) |
24 February 2009 | Appointment terminated director and secretary simon aves (1 page) |
13 February 2009 | Director appointed craig tedford (6 pages) |
2 February 2009 | Director appointed william john payne (6 pages) |
28 January 2009 | Director and secretary appointed anne louise oliver (7 pages) |
12 December 2008 | Company name changed hutt hotel LIMITED (the) LIMITED\certificate issued on 16/12/08 (2 pages) |
30 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
15 August 2008 | Director and secretary appointed simon howard aves (6 pages) |
6 August 2008 | Appointment terminate, director and secretary mark stevens logged form (1 page) |
25 July 2008 | Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page) |
7 July 2008 | Accounts made up to 31 December 2007 (2 pages) |
26 October 2007 | Return made up to 15/10/07; full list of members (5 pages) |
26 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
9 November 2006 | Return made up to 15/10/06; full list of members
|
13 July 2006 | Accounts made up to 31 December 2005 (2 pages) |
12 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
17 May 2005 | Accounts made up to 31 December 2004 (2 pages) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
8 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
18 June 2004 | Accounts made up to 28 December 2003 (2 pages) |
29 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) |
20 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
20 May 2003 | Accounts made up to 27 April 2003 (2 pages) |
24 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
21 October 2002 | Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page) |
27 September 2002 | Accounts made up to 28 April 2002 (2 pages) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
2 May 2002 | New secretary appointed;new director appointed (7 pages) |
5 November 2001 | Accounts made up to 29 April 2001 (2 pages) |
9 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
6 September 2001 | Registered office changed on 06/09/01 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page) |
23 January 2001 | Accounts made up to 30 April 2000 (2 pages) |
19 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
3 March 2000 | Director resigned (1 page) |
2 March 2000 | New director appointed (2 pages) |
25 January 2000 | Accounts made up to 2 May 1999 (2 pages) |
25 January 2000 | Accounts made up to 2 May 1999 (2 pages) |
19 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
14 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
23 December 1998 | Accounts made up to 3 May 1998 (2 pages) |
23 December 1998 | Accounts made up to 3 May 1998 (2 pages) |
19 November 1998 | Return made up to 15/10/98; no change of members (4 pages) |
9 November 1998 | Registered office changed on 09/11/98 from: william younger house clarendon park nottingham NG5 1AH (1 page) |
2 January 1998 | Accounts made up to 27 April 1997 (2 pages) |
13 November 1997 | Return made up to 15/10/97; no change of members (4 pages) |
5 March 1997 | Registered office changed on 05/03/97 from: the brewery mansfield road daybrook nottinghamshire NG5 6BU (1 page) |
8 November 1996 | Accounts made up to 28 April 1996 (2 pages) |
8 November 1996 | Return made up to 15/10/96; full list of members (6 pages) |
24 January 1996 | Accounts made up to 30 April 1995 (2 pages) |
14 November 1995 | Return made up to 15/10/95; no change of members (4 pages) |
4 March 1948 | Incorporation (20 pages) |