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HEINEKEN UK LIMITED (Sc065527)

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Introduction

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Updated On: 16/09/2026
H

HEINEKEN UK LIMITED

HEINEKEN UK LIMITED is an active private limited company incorporated in Scotland on 31 July 1978. It is registered at 6 St Andrew Square, Edinburgh, EH2 2BD, and operates in the manufacture of beer (SIC 11050).

The company is currently a wholly owned subsidiary of Scottish & Newcastle Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Heineken N.V. also exercises significant influence or control.

As at the latest confirmation statement dated 9 October 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a group basis, are up to date; the next accounts are due by 30 September 2026.

The board comprises three British directors: Lawson John Wembridge Mountstevens (appointed 2006), Lynsey Jane Nicoll (appointed 2018) and Christopher Charles Kerr (appointed 2023). Recent filings in 2026 relate to the appointment of a director and subsequent updates to directors’ details.

Status

active

Active since 48 years ago

Company No

SC065527

LTD Company

Age

48 Years

Incorporated 31 July 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

13 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 9 October 2025 (11 months ago)
Submitted on 9 October 2025 (11 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026

Previous Company Names

SCOTTISH & NEWCASTLE UK LIMITED
From: 31 January 2006To: 20 November 2009
SCOTTISH COURAGE LIMITED
From: 16 August 1995To: 31 January 2006
SCOTTISH & NEWCASTLE BREWERIES LIMITED
From: 16 September 1991To: 16 August 1995
SCOTTISH & NEWCASTLE LIMITED
From: 14 June 1991To: 16 September 1991
SCOTTISH & NEWCASTLE INNS LIMITED
From: 31 July 1978To: 14 June 1991

Contact

Address

6 St. Andrew Square Edinburgh, EH2 2BD,

Timeline

68 key events • 1978 - 2026

Funding Officers Ownership
Company Founded
Jul 78
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Feb 11
Director Left
Jun 11
Director Joined
Mar 12
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
May 13
Director Left
May 13
Director Left
Aug 13
Director Joined
Dec 13
Director Joined
Jan 14
Director Joined
Feb 14
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Aug 14
Director Left
Aug 14
Director Joined
Nov 14
Director Left
Jul 15
Director Left
Jun 16
Director Left
Aug 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Oct 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
May 18
Director Joined
Jun 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Jul 19
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Aug 20
Director Joined
Dec 20
Director Joined
Jan 21
Director Left
Feb 21
Director Left
Apr 21
Director Joined
Sept 21
Director Joined
Oct 21
Director Left
Mar 22
Director Left
Mar 22
Capital Update
Jun 22
Share Issue
Jun 22
Director Left
Aug 22
Director Left
Oct 22
Director Joined
Dec 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Mar 23
Director Left
May 23
Director Joined
May 23
Director Joined
Aug 23
Director Left
Jan 24
Director Joined
Feb 24
Director Joined
Sept 24
Director Left
Feb 25
Director Left
Nov 25
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Jun 26
Director Left
Jun 26
2
Funding
65
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

36

15 Active
21 Resigned

BELFER, Simon Leo

Resigned
10 Carlton Terrace, EdinburghEH7 5DD
Born November 1963
Director
Appointed 04 Apr 2005
Resigned 09 Feb 2007

BLOOD, Jeremy John Foster

Resigned
4 Burgess Terrace, EdinburghEH9 2BD
Born March 1966
Director
Appointed 10 Dec 2007
Resigned 19 May 2009

BEADLES, Jeremy Hugh

Resigned
Broadway Park, EdinburghEH12 9JZ
Born March 1971
Director
Appointed 17 Dec 2013
Resigned 29 Jun 2016

MOUNTSTEVENS, Lawson John Wembridge

Active
St. Andrew Square, EdinburghEH2 2BD
Born January 1968
Director
Appointed 31 Mar 2006

KERR, Christopher Charles

Active
St. Andrew Square, EdinburghEH2 2BD
Born June 1966
Director
Appointed 15 Aug 2023

COLQUHOUN, Graeme Alexander

Resigned
Broadway Park, EdinburghEH12 9JZ
Secretary
Appointed 22 Jul 2008
Resigned 08 May 2018

COLQUHOUN, Graeme Alexander

Resigned
Broadway Park, EdinburghEH12 9JZ
Born June 1972
Director
Appointed 06 Jan 2014
Resigned 08 Apr 2014

NICOLL, Lynsey Jane

Active
St. Andrew Square, EdinburghEH2 2BD
Born May 1980
Director
Appointed 14 Jun 2018

BRYDON, Jane Scott

Resigned
Broadway Park, EdinburghEH12 9JZ
Born May 1968
Director
Appointed 08 Apr 2014
Resigned 31 Mar 2022

DICKSON, Guy Grattan

Resigned
Black Barony Home Farm, PeeblesEH45 8QW
Born November 1945
Director
Appointed 13 Mar 1992
Resigned 18 Jul 2000

AMOR, Simon Paul

Resigned
Broadway Park, EdinburghEH12 9JZ
Born October 1972
Director
Appointed 03 Nov 2016
Resigned 28 Feb 2021

NICOLL, Lynsey Jane

Resigned
St. Andrew Square, EdinburghEH2 2BD
Secretary
Appointed 14 Jun 2018
Resigned 02 Apr 2026

CALLAN, Matthew John

Resigned
Broadway Park, EdinburghEH12 9JZ
Born May 1975
Director
Appointed 01 Aug 2018
Resigned 10 Oct 2022

CRAMPTON, James Ian

Resigned
St. Andrew Square, EdinburghEH2 2BD
Born January 1977
Director
Appointed 16 Dec 2020
Resigned 14 Nov 2025

FORD, Jonathan

Active
St. Andrew Square, EdinburghEH2 2BD
Born January 1971
Director
Appointed 24 Sept 2021

KLEINJAN, Rob

Active
St. Andrew Square, EdinburghEH2 2BD
Born July 1964
Director
Appointed 03 Mar 2023

MARTINS PINTO, Marta

Active
St. Andrew Square, EdinburghEH2 2BD
Born May 1983
Director
Appointed 19 Dec 2022

HAARSMA, Boudewijn Nicolaas

Active
St. Andrew Square, EdinburghEH2 2BD
Born December 1968
Director
Appointed 27 Jan 2023

ROONEY, Stephen

Active
St. Andrew Square, EdinburghEH2 2BD
Born March 1975
Director
Appointed 03 May 2023

RICE, William Michael

Active
St. Andrew Square, EdinburghEH2 2BD
Born January 1987
Director
Appointed 19 Feb 2024

SATHYESH, Rajeev

Active
St. Andrew Square, EdinburghEH2 2BD
Born August 1982
Director
Appointed 26 Sept 2024

SATHYESH, Rajeev

Active
St. Andrew Square, EdinburghEH2 2BD
Born August 1982
Director
Appointed 26 Sept 2024

DUNSMORE, John Michael

Resigned
2 Napier Road, EdinburghEH10 5BD
Born February 1959
Director
Appointed 01 Dec 1997
Resigned 28 Apr 2008

STOJANOVIĆ, Natasa

Active
St. Andrew Square, EdinburghEH2 2BD
Born August 1974
Director
Appointed 25 Feb 2026

THIMMIAH, Sonia

Active
St. Andrew Square, EdinburghEH2 2BD
Born March 1972
Director
Appointed 25 Feb 2026

HUNTER, Ruth

Active
St. Andrew Square, EdinburghEH2 2BD
Secretary
Appointed 02 Apr 2026

HOWARD, Michael Gerald

Active
St. Andrew Square, EdinburghEH2 2BD
Born June 1973
Director
Appointed 01 Jun 2026

VELLANI, Hassanali Andrew Shams-Ud-Din

Resigned
12 Queens Crescent, EdinburghEH9 2AZ
Secretary
Appointed 16 Sept 1991
Resigned 14 Oct 2002

BROWN, Simon

Resigned
5 Skellbank, RiponHG4 2PT
Born August 1961
Director
Appointed 05 Jul 2004
Resigned 30 Nov 2006

BOLTON, George Francis

Resigned
61 Comiston View, EdinburghEH10 6LZ
Born December 1930
Director
Appointed N/A
Resigned 15 Jan 1990

CRAWSHAY, William John Julian

Resigned
Broadway Park, EdinburghEH12 9JZ
Born April 1960
Director
Appointed 05 Jul 2004
Resigned 02 Feb 2011

STEVENS, Mark

Resigned
75 Wallace Mill Gardens, Mid CalderEH53 0BG
Secretary
Appointed 14 Oct 2002
Resigned 31 Jul 2008

CANNON, Eleanor Jane

Resigned
Glen Gyle, CrieffPH7 4BW
Born December 1964
Director
Appointed 01 Jul 2002
Resigned 15 Mar 2006

ALEXANDER, Robin James William

Resigned
1 Croft Gardens, PeeblesEH45 9DQ
Born February 1951
Director
Appointed 01 Feb 1994
Resigned 25 Apr 2003

HOMER, Neville Rex

Resigned
Caberfeidh 12 Forth Street, North BerwickEH39 4HY
Secretary
Appointed 15 Jan 1990
Resigned 16 Sept 1991

BOTIA, John Anthony

Resigned
9 Galachlaw Shot, EdinburghEH10 7JF
Born August 1967
Director
Appointed 31 Mar 2006
Resigned 31 Mar 2010

Persons with significant control

2

Heineken N.V.

Active
Tweede Wetteringplantsoen, Amsterdam

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Scottish & Newcastle Limited

Active
St. Andrew Square, EdinburghEH2 2BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

315

Change Person Director Company With Change Date
14 July 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 June 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 April 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 April 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
7 October 2025
CH01Change of Director Details
Accounts With Accounts Type Group
8 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
5 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 May 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Change Person Director Company With Change Date
20 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Accounts With Accounts Type Group
27 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Confirmation Statement With Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2022
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
24 June 2022
SH19Statement of Capital
Legacy
24 June 2022
SH20SH20
Legacy
24 June 2022
CAP-SSCAP-SS
Resolution
24 June 2022
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
24 June 2022
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
24 June 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 June 2022
SH10Notice of Particulars of Variation
Resolution
23 June 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Second Filing Of Director Termination With Name
29 March 2022
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Accounts With Accounts Type Group
17 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Change Person Director Company With Change Date
29 March 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Accounts With Accounts Type Group
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 June 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 May 2018
TM02Termination of Secretary
Gazette Filings Brought Up To Date
21 February 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
20 February 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
16 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Auditors Resignation Company
18 November 2015
AUDAUD
Auditors Resignation Company
2 November 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Full
5 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
19 December 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Full
29 August 2013
AAAnnual Accounts
Termination Director Company With Name
12 August 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
31 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Termination Director Company With Name
30 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Change Person Director Company With Change Date
2 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
1 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Full
1 July 2011
AAAnnual Accounts
Termination Director Company With Name
17 June 2011
TM01Termination of Director
Change Person Director Company With Change Date
18 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2011
CH01Change of Director Details
Legacy
11 February 2011
MG03sMG03s
Legacy
11 February 2011
MG03sMG03s
Change Person Director Company With Change Date
11 February 2011
CH01Change of Director Details
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 December 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 November 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Appoint Person Director Company With Name
22 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2010
AP01Appointment of Director
Termination Director Company With Name
12 April 2010
TM01Termination of Director
Termination Director Company With Name
12 April 2010
TM01Termination of Director
Accounts With Accounts Type Full
26 March 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
27 November 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Certificate Change Of Name Company
20 November 2009
CERTNMCertificate of Incorporation on Change of Name
Resolution
20 November 2009
RESOLUTIONSResolutions
Legacy
1 September 2009
288aAppointment of Director or Secretary
Legacy
26 May 2009
288bResignation of Director or Secretary
Legacy
9 May 2009
410(Scot)410(Scot)
Legacy
9 May 2009
410(Scot)410(Scot)
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
13 November 2008
363aAnnual Return
Legacy
13 November 2008
190190
Legacy
13 November 2008
353353
Legacy
13 November 2008
287Change of Registered Office
Legacy
13 October 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
29 July 2008
288aAppointment of Director or Secretary
Legacy
2 July 2008
155(6)b155(6)b
Legacy
2 July 2008
155(6)a155(6)a
Auditors Resignation Company
3 June 2008
AUDAUD
Accounts With Accounts Type Full
28 May 2008
AAAnnual Accounts
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
1 May 2008
288bResignation of Director or Secretary
Legacy
1 May 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
410(Scot)410(Scot)
Legacy
8 January 2008
288aAppointment of Director or Secretary
Legacy
5 January 2008
410(Scot)410(Scot)
Legacy
6 November 2007
363aAnnual Return
Legacy
31 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 July 2007
AAAnnual Accounts
Legacy
5 March 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
288bResignation of Director or Secretary
Legacy
7 November 2006
363sAnnual Return (shuttle)
Legacy
17 July 2006
410(Scot)410(Scot)
Accounts With Accounts Type Full
3 July 2006
AAAnnual Accounts
Legacy
23 May 2006
88(2)R88(2)R
Legacy
27 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
20 March 2006
288bResignation of Director or Secretary
Legacy
20 March 2006
288bResignation of Director or Secretary
Legacy
20 March 2006
288bResignation of Director or Secretary
Legacy
3 February 2006
287Change of Registered Office
Certificate Change Of Name Company
31 January 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 January 2006
410(Scot)410(Scot)
Legacy
11 October 2005
363sAnnual Return (shuttle)
Legacy
14 July 2005
410(Scot)410(Scot)
Accounts With Accounts Type Full
4 July 2005
AAAnnual Accounts
Legacy
11 April 2005
288aAppointment of Director or Secretary
Legacy
2 April 2005
288cChange of Particulars
Accounts With Accounts Type Full
1 March 2005
AAAnnual Accounts
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
7 October 2004
363sAnnual Return (shuttle)
Legacy
19 August 2004
288cChange of Particulars
Legacy
12 August 2004
288aAppointment of Director or Secretary
Legacy
12 August 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
225Change of Accounting Reference Date
Legacy
17 May 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
6 April 2004
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
1 March 2004
AAAnnual Accounts
Legacy
26 February 2004
288bResignation of Director or Secretary
Legacy
7 January 2004
288bResignation of Director or Secretary
Legacy
6 November 2003
288cChange of Particulars
Legacy
23 October 2003
288aAppointment of Director or Secretary
Legacy
13 October 2003
363sAnnual Return (shuttle)
Legacy
26 August 2003
419a(Scot)419a(Scot)
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
24 April 2003
288aAppointment of Director or Secretary
Legacy
24 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 February 2003
AAAnnual Accounts
Legacy
30 January 2003
288bResignation of Director or Secretary
Legacy
22 November 2002
288bResignation of Director or Secretary
Legacy
29 October 2002
363sAnnual Return (shuttle)
Legacy
25 October 2002
288aAppointment of Director or Secretary
Legacy
25 October 2002
288bResignation of Director or Secretary
Legacy
30 September 2002
88(2)R88(2)R
Memorandum Articles
30 September 2002
MEM/ARTSMEM/ARTS
Resolution
30 September 2002
RESOLUTIONSResolutions
Resolution
30 September 2002
RESOLUTIONSResolutions
Resolution
30 September 2002
RESOLUTIONSResolutions
Legacy
30 September 2002
123Notice of Increase in Nominal Capital
Legacy
26 September 2002
288bResignation of Director or Secretary
Legacy
7 August 2002
410(Scot)410(Scot)
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
410(Scot)410(Scot)
Legacy
19 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 February 2002
AAAnnual Accounts
Legacy
6 December 2001
288aAppointment of Director or Secretary
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
10 October 2001
363sAnnual Return (shuttle)
Legacy
3 May 2001
88(2)R88(2)R
Accounts With Accounts Type Full
28 February 2001
AAAnnual Accounts
Memorandum Articles
28 February 2001
MEM/ARTSMEM/ARTS
Resolution
28 February 2001
RESOLUTIONSResolutions
Resolution
28 February 2001
RESOLUTIONSResolutions
Resolution
28 February 2001
RESOLUTIONSResolutions
Legacy
28 February 2001
123Notice of Increase in Nominal Capital
Legacy
8 February 2001
288aAppointment of Director or Secretary
Statement Of Affairs
4 December 2000
SASA
Legacy
4 December 2000
88(2)R88(2)R
Legacy
30 November 2000
363sAnnual Return (shuttle)
Legacy
23 November 2000
287Change of Registered Office
Legacy
4 August 2000
288bResignation of Director or Secretary
Legacy
2 August 2000
88(2)R88(2)R
Legacy
2 August 2000
123Notice of Increase in Nominal Capital
Memorandum Articles
2 August 2000
MEM/ARTSMEM/ARTS
Resolution
2 August 2000
RESOLUTIONSResolutions
Resolution
2 August 2000
RESOLUTIONSResolutions
Resolution
2 August 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 February 2000
AAAnnual Accounts
Legacy
17 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 February 1999
AAAnnual Accounts
Legacy
3 February 1999
287Change of Registered Office
Legacy
18 November 1998
363sAnnual Return (shuttle)
Legacy
1 September 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 December 1997
AAAnnual Accounts
Legacy
18 December 1997
288bResignation of Director or Secretary
Legacy
12 November 1997
363sAnnual Return (shuttle)
Legacy
29 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 September 1996
AAAnnual Accounts
Legacy
20 February 1996
288288
Accounts With Accounts Type Dormant
5 February 1996
AAAnnual Accounts
Legacy
10 November 1995
363sAnnual Return (shuttle)
Legacy
29 September 1995
288288
Legacy
8 September 1995
288288
Legacy
8 September 1995
288288
Legacy
8 September 1995
288288
Legacy
21 August 1995
288288
Certificate Change Of Name Company
16 August 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
15 December 1994
AAAnnual Accounts
Legacy
15 November 1994
363sAnnual Return (shuttle)
Legacy
14 June 1994
288288
Legacy
25 February 1994
288288
Legacy
25 February 1994
288288
Legacy
25 February 1994
288288
Legacy
25 February 1994
288288
Accounts With Accounts Type Dormant
17 January 1994
AAAnnual Accounts
Legacy
4 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 October 1992
AAAnnual Accounts
Legacy
29 October 1992
363x363x
Legacy
30 March 1992
288288
Legacy
24 February 1992
288288
Accounts With Accounts Type Dormant
24 January 1992
AAAnnual Accounts
Legacy
17 October 1991
363x363x
Legacy
7 October 1991
288288
Legacy
7 October 1991
288288
Legacy
7 October 1991
288288
Legacy
7 October 1991
288288
Legacy
7 October 1991
288288
Legacy
7 October 1991
288288
Legacy
7 October 1991
288288
Certificate Change Of Name Company
13 September 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 June 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
1 November 1990
AAAnnual Accounts
Legacy
1 November 1990
363363
Legacy
12 February 1990
288288
Legacy
18 August 1989
363363
Accounts With Accounts Type Dormant
18 August 1989
AAAnnual Accounts
Legacy
25 October 1988
363363
Accounts With Made Up Date
25 October 1988
AAAnnual Accounts
Legacy
14 September 1987
363363
Accounts With Made Up Date
14 September 1987
AAAnnual Accounts
Legacy
22 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
3 October 1986
AAAnnual Accounts
Legacy
25 September 1986
363363
Legacy
19 September 1985
363363
Legacy
13 September 1984
363363
Legacy
1 September 1983
363363
Legacy
9 September 1982
363363
Legacy
24 July 1981
363363
Legacy
5 August 1980
363363
Incorporation Company
31 July 1978
NEWINCIncorporation