Scottish & Newcastle Property 3 Limited

Company Name	Scottish & Newcastle Property 3 Limited
Company Status	Dissolved
Company Number	06374366
Category	Private Limited Company
Incorporation Date	18 September 2007(16 years, 7 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Silbury 359 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2009(1 year, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2016(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
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	Closed
Appointed	24 April 2019(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Jonathan Lee Hambleton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Farm Mill Hill Keysoe Bedford Bedfordshire MK44 2HP

Secretary Name	Mr Ian Foster
Nationality	British
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Clarence Road Harpenden Hertfordshire AL5 4AH

Director Name	Mr Jeremy John Foster Blood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burgess Terrace Edinburgh Midlothian EH9 2BD Scotland

Director Name	Mr John Patrick Draper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 The Moor Coleorton Coalville Leicestershire LE67 8GE

Director Name	Martyn Gray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2009)
Role	Commercial Director
Correspondence Address	24 Margaret Rose Drive Fairmilehead Edinburgh EH10 7ER Scotland

Director Name	Ms Stella Helen Morse
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 17 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Achnacarry Trochry Dunkeld Perthshire PH8 0DY Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	10 October 2007(3 weeks, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Mr William John Julian Crawshay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2007(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Wylam Northumberland NE41 8AT

Director Name	Jahn Charles Alexander Mackerron
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2009)
Role	Finance Director
Correspondence Address	2 Errington Way Tostock Bury St Edmunds Suffolk IP30 9PZ

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(10 months, 2 weeks 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

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	16 January 2009(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 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 Donald Calum Macintyre
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Grieve Croft Bothwell Glasgow G71 8LU Scotland

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(3 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 January 2012)
Role	Head Of Strategic Projects And Joint Ventures
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Gavin Nimmo Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2014)
Role	Head Of Snpc Commercial Finance
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher Michael Jowsey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2016)
Role	Trading Director
Country of Residence	England
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	06 October 2014(7 years after company formation)
Appointment Duration	1 year, 11 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 David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2014(7 years after company formation)
Appointment Duration	5 years, 10 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(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David James Tannahill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(11 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Contact

Telephone	020 32144100
Telephone region	London

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

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Filing History

16 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
16 November 2020	Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 November 2020	Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (2 pages)
21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
4 November 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page)
4 November 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
20 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
28 August 2019	Director's details changed for Mr Lawson John Wembridge Mountstevens on 20 August 2019 (2 pages)
2 May 2019	Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
2 May 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
11 December 2018	Termination of appointment of Radovan Sikorsky as a director on 5 December 2018 (1 page)
11 December 2018	Appointment of Mr David James Tannahill as a director on 5 December 2018 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
21 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 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	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
19 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
19 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (6 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (6 pages)
28 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Christopher Michael Jowsey (5 pages)
28 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Christopher Michael Jowsey (5 pages)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014. (3 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014. (3 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2014. (3 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
26 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
26 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
7 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
7 October 2013	Director's details changed for Mr Gavin Nimmo Cameron on 7 September 2013 (2 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
7 October 2013	Secretary's details changed for Mrs Anne Louise Oliver on 7 September 2013 (2 pages)
7 October 2013	Director's details changed for Mr Gavin Nimmo Cameron on 7 September 2013 (2 pages)
7 October 2013	Director's details changed for Mr Christopher John Moore on 7 October 2013 (2 pages)
7 October 2013	Secretary's details changed for Mrs Anne Louise Oliver on 7 September 2013 (2 pages)
7 October 2013	Secretary's details changed for Mrs Anne Louise Oliver on 7 September 2013 (2 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
7 October 2013	Director's details changed for Mr Christopher John Moore on 7 October 2013 (2 pages)
15 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
15 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 October 2012	Director's details changed for Mr Christopher John Moore on 19 October 2012 (2 pages)
19 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Gavin Nimmo Cameron on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Gavin Nimmo Cameron 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	Director's details changed for Mr Christopher John Moore on 19 October 2012 (2 pages)
10 April 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
10 April 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011 (1 page)
6 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Mr Christopher John Moore on 6 October 2011 (2 pages)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Director's details changed for Mr Christopher John Moore on 6 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Ashby House, Bridge Street Staines Middlesex TW18 4TP on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Mr Christopher John Moore on 6 October 2011 (2 pages)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Ashby House, Bridge Street Staines Middlesex TW18 4TP on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Ashby House, Bridge Street Staines Middlesex TW18 4TP on 6 October 2011 (1 page)
27 June 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
27 June 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
27 June 2011	Termination of appointment of Donald Macintyre as a director (1 page)
27 June 2011	Termination of appointment of Donald Macintyre as a director (1 page)
23 March 2011	Full accounts made up to 30 June 2010 (14 pages)
23 March 2011	Full accounts made up to 30 June 2010 (14 pages)
31 January 2011	Termination of appointment of William Crawshay as a director (1 page)
31 January 2011	Termination of appointment of William Crawshay as a director (1 page)
5 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Full accounts made up to 31 December 2008 (14 pages)
2 October 2010	Full accounts made up to 31 December 2008 (14 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (4 pages)
21 May 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (4 pages)
28 September 2009	Return made up to 18/09/09; full list of members (4 pages)
28 September 2009	Return made up to 18/09/09; full list of members (4 pages)
23 September 2009	Director appointed mr donald calum macintyre (1 page)
23 September 2009	Director appointed mr donald calum macintyre (1 page)
16 June 2009	Appointment terminated director martyn gray (1 page)
16 June 2009	Appointment terminated director martyn gray (1 page)
17 April 2009	Director appointed mr christopher john moore (1 page)
17 April 2009	Appointment terminated director john draper (1 page)
17 April 2009	Appointment terminated director jahn mackerron (1 page)
17 April 2009	Appointment terminated director john draper (1 page)
17 April 2009	Director appointed mr christopher john moore (1 page)
17 April 2009	Appointment terminated director jahn mackerron (1 page)
23 February 2009	Appointment terminated secretary simon aves (1 page)
23 February 2009	Appointment terminated secretary simon aves (1 page)
23 February 2009	Secretary appointed anne louise oliver (2 pages)
23 February 2009	Secretary appointed anne louise oliver (2 pages)
5 November 2008	Return made up to 18/09/08; full list of members (4 pages)
5 November 2008	Return made up to 18/09/08; full list of members (4 pages)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
4 August 2008	Secretary appointed simon howard aves (2 pages)
4 August 2008	Secretary appointed simon howard aves (2 pages)
28 May 2008	Appointment terminated director jeremy blood (1 page)
28 May 2008	Appointment terminated director jeremy blood (1 page)
26 February 2008	Director appointed jahn charles alexander mackerron (3 pages)
26 February 2008	Director appointed jahn charles alexander mackerron (3 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	New director appointed (3 pages)
19 October 2007	Memorandum and Articles of Association (11 pages)
19 October 2007	Memorandum and Articles of Association (11 pages)
17 October 2007	Company name changed silbury 359 LIMITED\certificate issued on 17/10/07 (2 pages)
17 October 2007	Company name changed silbury 359 LIMITED\certificate issued on 17/10/07 (2 pages)
11 October 2007	Registered office changed on 11/10/07 from: power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	Registered office changed on 11/10/07 from: power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
18 September 2007	Incorporation (15 pages)
18 September 2007	Incorporation (15 pages)

Scottish & Newcastle Property 3 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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