SN

S & N GROUP LIMITED

Dissolved

Company number SC086164

Edinburgh · Incorporated 10 January 1984

2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LASSELL LIMITED · 10 January 1984 – 26 February 1991

Company overview

S & N GROUP LIMITED was a private limited company incorporated on 10 January 1984 and registered in Scotland and dissolved on 20 April 2012. It changed its name from LASSELL LIMITED on 10 January 1984. Its registered office is at 2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: OLIVER, Anne Louise (appointed 16 January 2009), LOW, John Charles (appointed 29 August 2011) and PATERSON, Sean Michael (appointed 29 September 2011). OLIVER, Anne Louise serves as company secretary (appointed 16 January 2009). 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2010, were filed on 21 September 2011. Companies House holds 102 filings for this company, most recently a gazette filing on 20 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

29 September 2011
LJ
29 August 2011
OA
16 January 2009
PW
PAYNE, William John
Director · Resigned
26 January 2009
TC
TEDFORD, Craig
Director · Resigned
23 January 2009
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
SM
STEVENS, Mark
Director · Resigned
22 April 2002
SN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director · Resigned
25 February 2000
ML
MILLER, Louise
Director · Resigned
14 April 1999
PM
PEAREY, Michael John
Director · Resigned
29 January 1991
HN
HOMER, Neville Rex
Director · Resigned
29 January 1991
FS
FRASER, Stanley Durward
Director · Resigned
BG
BOLTON, George Francis
Secretary · Resigned
LJ
LAURIE, John
Director · Resigned
WD
WILKINSON, Derek Macgregor
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 April 2012 View
Gazette Notice Voluntary
Gazette
30 December 2011 View
Dissolution Application Strike Off Company
Dissolution
20 December 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Termination Director Company With Name Termination Date
Officers
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Appoint Person Director Company With Name Date
Officers
12 September 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
12 August 2011 View
Dissolution Application Strike Off Company
Dissolution
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Secretary Company With Change Date
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Resolution
Resolution
9 May 2011 View
Accounts With Accounts Type Dormant
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Legacy
Annual Return
22 July 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Address
23 July 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Made Up Date
Accounts
9 July 2008 View
Accounts With Made Up Date
Accounts
12 September 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Annual Return
31 July 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Made Up Date
Accounts
29 June 2006 View
Legacy
Address
23 March 2006 View
Legacy
Annual Return
18 July 2005 View
Accounts With Made Up Date
Accounts
11 May 2005 View
Legacy
Officers
2 April 2005 View
Legacy
Annual Return
20 July 2004 View
Accounts With Made Up Date
Accounts
11 June 2004 View
Legacy
Accounts
10 December 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Annual Return
15 July 2003 View
Accounts With Made Up Date
Accounts
8 May 2003 View
Accounts With Made Up Date
Accounts
25 September 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
29 April 2002 View
Accounts With Made Up Date
Accounts
14 November 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Annual Return
25 July 2001 View
Accounts With Made Up Date
Accounts
31 January 2001 View
Legacy
Address
23 November 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Accounts With Made Up Date
Accounts
21 January 2000 View
Legacy
Annual Return
12 August 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Address
3 February 1999 View
Accounts With Made Up Date
Accounts
22 December 1998 View
Legacy
Annual Return
20 August 1998 View
Accounts With Made Up Date
Accounts
23 December 1997 View
Legacy
Annual Return
4 August 1997 View
Accounts With Made Up Date
Accounts
12 August 1996 View
Legacy
Annual Return
9 August 1996 View
Accounts With Made Up Date
Accounts
23 January 1996 View
Legacy
Annual Return
18 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
15 December 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Annual Return
16 August 1993 View
Accounts With Made Up Date
Accounts
9 August 1993 View
Legacy
Annual Return
21 July 1992 View
Accounts With Made Up Date
Accounts
21 July 1992 View
Accounts With Made Up Date
Accounts
24 January 1992 View
Legacy
Annual Return
22 August 1991 View
Memorandum Articles
Incorporation
22 March 1991 View
Certificate Change Of Name Company
Change Of Name
25 February 1991 View
Legacy
Officers
8 February 1991 View
Legacy
Officers
8 February 1991 View
Accounts With Made Up Date
Accounts
20 November 1990 View
Legacy
Annual Return
20 November 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Address
15 November 1989 View
Legacy
Annual Return
18 August 1989 View
Accounts With Made Up Date
Accounts
18 August 1989 View
Legacy
Officers
31 July 1989 View
Accounts With Made Up Date
Accounts
21 November 1988 View
Resolution
Resolution
21 November 1988 View
Legacy
Annual Return
27 October 1988 View
Accounts With Accounts Type Full
Accounts
12 October 1987 View
Legacy
Annual Return
12 October 1987 View
Accounts With Accounts Type Full
Accounts
8 January 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
10 January 1984 View

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