SN

SCOTTISH & NEWCASTLE INDIA LIMITED

Active

Company number 03043809

London, England · Incorporated 10 April 1995

45 Mortimer Street, London, W1W 8HJ, England

Last updated on 27 April 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1032) LIMITED · 10 April 1995 – 16 June 1995

COURAGE BREWERIES LIMITED · 16 June 1995 – 17 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Scottish & Newcastle Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Heineken Uk Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
29 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Memorandum Articles
Incorporation
9 February 2017 View
Resolution
Resolution
21 December 2016 View
Statement Of Companys Objects
Change Of Constitution
21 December 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Auditors Resignation Company
Auditors
23 November 2015 View
Auditors Resignation Company
Auditors
13 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Secretary Company With Change Date
Officers
8 May 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Change Person Secretary Company With Change Date
Officers
24 April 2013 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Secretary Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
22 December 2004 View
Certificate Change Of Name Company
Change Of Name
17 December 2004 View
Legacy
Annual Return
17 April 2004 View
Accounts With Accounts Type Dormant
Accounts
9 February 2004 View
Legacy
Accounts
24 December 2003 View
Legacy
Officers
11 November 2003 View
Accounts With Accounts Type Dormant
Accounts
10 May 2003 View
Legacy
Annual Return
13 April 2003 View
Legacy
Address
21 October 2002 View
Accounts With Accounts Type Dormant
Accounts
6 October 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Dormant
Accounts
5 November 2001 View
Legacy
Annual Return
23 April 2001 View
Accounts With Accounts Type Dormant
Accounts
21 January 2001 View
Legacy
Annual Return
26 April 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Dormant
Accounts
25 January 2000 View
Legacy
Officers
25 May 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
5 May 1999 View
Accounts With Accounts Type Dormant
Accounts
23 December 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Dormant
Accounts
2 January 1998 View
Legacy
Annual Return
13 May 1997 View
Accounts With Accounts Type Dormant
Accounts
12 November 1996 View
Resolution
Resolution
31 October 1996 View
Resolution
Resolution
31 October 1996 View
Resolution
Resolution
31 October 1996 View
Legacy
Annual Return
18 April 1996 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Address
30 June 1995 View
Legacy
Accounts
28 June 1995 View
Certificate Change Of Name Company
Change Of Name
15 June 1995 View
Incorporation Company
Incorporation
10 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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