Scottish Courage Brands Limited

Company Name	Scottish Courage Brands Limited
Company Status	Dissolved
Company Number	01364718
Category	Private Limited Company
Incorporation Date	24 April 1978(46 years ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	15 January 2009(30 years, 9 months after company formation)
Appointment Duration	4 years (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Miss Karen Louise Forbes
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2011(33 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 January 2013)
Role	Solicitor
Country of Residence	Scotland
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	Closed
Appointed	05 September 2011(33 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 January 2013)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	2-4 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(33 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 January 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2-4 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(33 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 15 January 2013)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr John Harold Drake
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(14 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Highfield House West Rattenraw Haydon Bridge Northumberland NE47 6ED

Director Name	Alastair McIvor Mowat
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Blackett Place Edinburgh Midlothian EH9 1RL Scotland

Director Name	Anthony John Morgan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 1994)
Role	Company Director
Correspondence Address	Griffin Farm Templebruar Lincoln LN5 6DF

Director Name	John McPhie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 1995)
Role	Operations Director
Correspondence Address	10 Lumsdaine Drive Dalgety Bay Dunfermline Fife KY11 5YU Scotland

Director Name	Mr Kenneth Ernest Howey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Glenrose Erskine Loan Gullane East Lothian EH31 2EH Scotland

Director Name	Mr Richard Alexander Gibb
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scotcrest Goose Green Gullane East Lothian EH31 2BA Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	14 July 1992(14 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Ronald John MacDonald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Sales Director
Correspondence Address	46 Holmbury Avenue Crowthorne Berkshire RG11 6TQ

Director Name	Guy Grattan Dickson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(16 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	Black Barony Home Farm Eddleston Peebles Peeblesshire EH45 8QW Scotland

Director Name	Robin James William Alexander
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(17 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	1 Croft Gardens Chambers Terrace Peebles EH45 9DQ Scotland

Director Name	Joseph Beardwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(17 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 March 1996)
Role	Marketing Director
Correspondence Address	57 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BT

Director Name	Jane Debra Longworth
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1997)
Role	Personnel Director
Country of Residence	England
Correspondence Address	5 Caldwell Road Windlesham Surrey GU20 6JJ

Director Name	Mr Gordon Paul Hazell Johncox
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(17 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 July 2001)
Role	Sales Director
Correspondence Address	47 Lygon Road Edinburgh EH16 5QA Scotland

Director Name	Mr Ian Evans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(17 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 February 2002)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	44 The Smithy West Linton Peeblesshire EH46 7EZ Scotland

Director Name	Peter Cook
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(17 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2002)
Role	Sales Director
Correspondence Address	26 Bellfield Crescent Eddleston Peebles Peebleshire EH45 8RQ Scotland

Director Name	Philip Edward Francis Payne
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1999)
Role	Commercial Dir
Correspondence Address	Moor Hatch 78 Main St Foxton Market Harborough Leicestershire LE16 7RB

Director Name	Eleanor Jane Cannon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 September 1997(19 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2001)
Role	Personnel Director
Correspondence Address	Beaufort 40 Tandlehill Road Kilbarchan Johnstone Renfrewshire PA10 2DD Scotland

Director Name	Mr Stephen George Hollender
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 1999)
Role	Trading Director
Correspondence Address	70 Lovelace Avenue Solihull West Midlands B91 3JR

Director Name	Alexander Edward Corstorphine
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balerno Lodge Balerno Midlothian EH14 7DX Scotland

Director Name	Keith Andrew Hogg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(23 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	2 Saint Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	David John Edwards
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(23 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 2004)
Role	Company Director
Correspondence Address	6 Millbank Balerno EH14 7GA Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(24 years 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	Mr David John Ashcroft
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(24 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 September 2011)
Role	Trading Director
Country of Residence	Scotland
Correspondence Address	Ledlation House Milnathort Kinross KY13 0RS Scotland

Director Name	Louise Alford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(25 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Easter Rubislaw 31-6 Hermitage Drive Edinburgh EH10 6BY Scotland

Director Name	Mr Neil James Anderson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(25 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Priory Gate Glenorchy Road North Berwick East Lothian EH39 4SA Scotland

Director Name	Jim Parker
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(25 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bute Street Coatbridge Strathclyde ML5 4HF Scotland

Director Name	Ian Malcolm Norman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(25 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnylaw Farm Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Ms Stella Helen Morse
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Achnacarry Trochry Dunkeld Perthshire PH8 0DY Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(30 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	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(33 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

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

Shareholders

100 at £1	Heineken Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
24 September 2012	Amended accounts for a dormant company made up to 31 December 2011 (4 pages)
24 September 2012	Amended accounts made up to 31 December 2011 (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 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)
20 July 2012	Director's details changed for Miss Karen Louise Forbes on 18 July 2012 (2 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 100 (7 pages)
20 July 2012	Director's details changed for Mrs Anne Louise Oliver on 18 July 2012 (2 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 100 (7 pages)
20 July 2012	Director's details changed for Miss Karen Louise Forbes on 18 July 2012 (2 pages)
20 July 2012	Secretary's details changed for Mrs Anne Louise Oliver on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Mrs Anne Louise Oliver on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr Sean Michael Paterson on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 18 July 2012 (2 pages)
20 July 2012	Secretary's details changed for Mrs Anne Louise Oliver on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Mr Sean Michael Paterson on 18 July 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 Charles Low as a director on 31 March 2012 (1 page)
30 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
30 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011 (1 page)
18 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
18 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
18 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
18 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
16 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
13 September 2011	Appointment of Ms Karen Louise Forbes as a director on 5 September 2011 (2 pages)
13 September 2011	Appointment of Ms Karen Louise Forbes as a director (2 pages)
7 September 2011	Termination of appointment of Jim Parker as a director (1 page)
7 September 2011	Appointment of Mrs Anne Louise Oliver as a director on 5 September 2011 (2 pages)
7 September 2011	Termination of appointment of Ian Malcolm Norman as a director on 5 September 2011 (1 page)
7 September 2011	Termination of appointment of Alexander Paul Stanger as a director on 5 September 2011 (1 page)
7 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
7 September 2011	Termination of appointment of Alexander Stanger as a director (1 page)
7 September 2011	Termination of appointment of Ian Norman as a director (1 page)
7 September 2011	Appointment of Mrs Anne Louise Oliver as a director (2 pages)
7 September 2011	Appointment of Mr John Charles Low as a director on 5 September 2011 (2 pages)
7 September 2011	Termination of appointment of David Ashcroft as a director (1 page)
7 September 2011	Termination of appointment of David John Ashcroft as a director on 5 September 2011 (1 page)
7 September 2011	Termination of appointment of Jim Parker as a director on 5 September 2011 (1 page)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Director's details changed for Jim Parker on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Alexander Paul Stanger on 14 July 2010 (2 pages)
22 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Ian Malcolm Norman on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Ian Malcolm Norman on 14 July 2010 (2 pages)
22 July 2010	Director's details changed for Jim Parker on 14 July 2010 (2 pages)
22 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Alexander Paul Stanger on 14 July 2010 (2 pages)
22 July 2009	Return made up to 14/07/09; full list of members (4 pages)
22 July 2009	Return made up to 14/07/09; full list of members (4 pages)
6 May 2009	Appointment terminated secretary simon aves (1 page)
6 May 2009	Director's Change of Particulars / andrew stanger / 06/05/2009 / Forename was: andrew, now: alexander; HouseName/Number was: , now: 10; Street was: 10 millbank, now: millbank (1 page)
6 May 2009	Appointment Terminated Secretary simon aves (1 page)
6 May 2009	Director's change of particulars / andrew stanger / 06/05/2009 (1 page)
27 April 2009	Appointment terminated director daniel slater (1 page)
27 April 2009	Accounts made up to 31 December 2008 (1 page)
27 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 April 2009	Appointment Terminated Director daniel slater (1 page)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
8 December 2008	Accounts made up to 31 December 2007 (4 pages)
8 December 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 August 2008	Secretary appointed simon howard aves (2 pages)
5 August 2008	Secretary appointed simon howard aves (2 pages)
5 August 2008	Appointment Terminated Secretary mark stevens (1 page)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
24 July 2008	Return made up to 14/07/08; full list of members (7 pages)
24 July 2008	Return made up to 14/07/08; full list of members (7 pages)
13 June 2008	Appointment Terminated Director neil anderson (1 page)
13 June 2008	Appointment terminated director neil anderson (1 page)
13 June 2008	Appointment Terminated Director louise alford (1 page)
13 June 2008	Appointment terminated director louise alford (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
19 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 November 2007	Accounts made up to 31 December 2006 (2 pages)
28 July 2007	Return made up to 14/07/07; full list of members (9 pages)
28 July 2007	Return made up to 14/07/07; full list of members (9 pages)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 August 2006	Accounts made up to 31 December 2005 (2 pages)
7 August 2006	Return made up to 14/07/06; full list of members (10 pages)
7 August 2006	Return made up to 14/07/06; full list of members (10 pages)
9 June 2006	New director appointed (3 pages)
9 June 2006	New director appointed (3 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
7 September 2005	Accounts made up to 31 December 2004 (2 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 July 2005	Return made up to 14/07/05; full list of members (10 pages)
25 July 2005	Return made up to 14/07/05; full list of members (10 pages)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (3 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (3 pages)
26 July 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
26 July 2004	Accounts made up to 28 December 2003 (2 pages)
23 July 2004	Return made up to 14/07/04; full list of members (12 pages)
23 July 2004	Return made up to 14/07/04; full list of members (12 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
22 November 2003	New director appointed (1 page)
22 November 2003	New director appointed (1 page)
22 November 2003	New director appointed (1 page)
22 November 2003	New director appointed (1 page)
22 November 2003	New director appointed (1 page)
22 November 2003	New director appointed (1 page)
14 November 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
14 November 2003	Accounts made up to 27 April 2003 (2 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
31 July 2003	Return made up to 14/07/03; full list of members (10 pages)
31 July 2003	Return made up to 14/07/03; full list of members (10 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Accounts for a dormant company made up to 28 April 2002 (2 pages)
27 January 2003	Accounts made up to 28 April 2002 (2 pages)
27 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
14 July 2002	Return made up to 14/07/02; full list of members (12 pages)
14 July 2002	Return made up to 14/07/02; full list of members (12 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
6 December 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
6 December 2001	Accounts made up to 29 April 2001 (2 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
9 August 2001	Return made up to 14/07/01; full list of members (9 pages)
9 August 2001	Return made up to 14/07/01; full list of members (9 pages)
16 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
16 February 2001	Accounts made up to 30 April 2000 (2 pages)
20 July 2000	Return made up to 14/07/00; full list of members (9 pages)
20 July 2000	Return made up to 14/07/00; full list of members (9 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
22 February 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
22 February 2000	Accounts made up to 2 May 1999 (2 pages)
22 February 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
19 August 1999	Return made up to 14/07/99; full list of members (8 pages)
19 August 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
2 February 1999	Accounts made up to 3 May 1998 (2 pages)
2 February 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
21 August 1998	Return made up to 14/07/98; no change of members (7 pages)
21 August 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
2 January 1998	Accounts made up to 27 April 1997 (2 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
8 August 1997	Return made up to 14/07/97; no change of members (6 pages)
8 August 1997	Return made up to 14/07/97; no change of members (6 pages)
4 May 1997	New director appointed (1 page)
4 May 1997	New director appointed (1 page)
5 September 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
5 September 1996	Accounts made up to 28 April 1996 (2 pages)
20 August 1996	Return made up to 14/07/96; full list of members (8 pages)
20 August 1996	Return made up to 14/07/96; full list of members (8 pages)
8 August 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
12 February 1996	Accounts made up to 30 April 1995 (2 pages)
12 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 December 1995	Director resigned (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
20 October 1995	Company name changed scottish & newcastle sales limit ed\certificate issued on 20/10/95 (2 pages)
20 October 1995	Company name changed scottish & newcastle sales limit ed\certificate issued on 20/10/95 (2 pages)
16 August 1995	Return made up to 14/07/95; no change of members (6 pages)
16 August 1995	Return made up to 14/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
4 February 1994	Particulars of mortgage/charge (4 pages)
4 February 1994	Particulars of mortgage/charge (4 pages)
17 June 1982	Memorandum and Articles of Association (11 pages)
17 June 1982	Memorandum and Articles of Association (11 pages)

Scottish Courage Brands Limited

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