SN

SCOTTISH & NEWCASTLE UK LIMITED

Dissolved

Company number SC134818

Edinburgh, Scotland · Incorporated 4 November 1991

3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

GRAPHAGENT LIMITED · 4 November 1991 – 29 November 1991

LBW TAVERNS LIMITED · 29 November 1991 – 18 September 2008

USEYOURLOCAL LIMITED · 18 September 2008 – 6 October 2008

LBW TAVERNS LIMITED · 6 October 2008 – 28 September 2009

HEINEKEN UK LIMITED · 28 September 2009 – 20 November 2009

SCOTTISH & NEWCASTLE UK LIMITED · 20 November 2009 – 30 October 2012

STAR PUBS AND BARS LIMITED · 30 October 2012 – 14 November 2012

Previous registered addresses

2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ · until 31 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

TK
TAYLOR-WELSH, Kelly
Director
23 March 2012
PS
PATERSON, Sean Michael
Director
29 September 2011
OA
OLIVER, Anne Louise
Secretary
16 January 2009
OA
OLIVER, Anne Louise
Director
28 August 2008
LJ
LOW, John Charles
Director · Resigned
29 August 2011
PW
PAYNE, William John
Director · Resigned
23 January 2009
TC
TEDFORD, Craig
Director · Resigned
23 January 2009
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
IG
IZATT, George Gordon Maclean
Director · Resigned
3 November 2003
SM
STEVENS, Mark
Secretary · Resigned
22 April 2002
SM
STEVENS, Mark
Director · Resigned
22 April 2002
LJ
LESLIE, John Stewart
Director · Resigned
6 July 1998
HN
HOMER, Neville Rex
Secretary · Resigned
7 July 1997
BS
BUBB, Stewart Edmund Conyers
Director · Resigned
1 July 1997
CR
CRICHTON, Roger Wells
Director · Resigned
1 July 1997
HI
HANNAH, Ian George
Director · Resigned
1 July 1997
LW
LOWE, William
Secretary · Resigned
28 January 1994
BI
BRINGHURST, Ian Alexander
Secretary · Resigned
7 November 1991
BS
BRINGHURST, Susan
Director · Resigned
7 November 1991
LW
LOWE, William
Director · Resigned
7 November 1991
WK
WAUGH, Kenneth Mcdougall
Director · Resigned
7 November 1991
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
4 November 1991
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
4 November 1991

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
22 August 2014 View
Gazette Notice Voluntary
Gazette
2 May 2014 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 November 2013 View
Gazette Notice Voluntary
Gazette
11 October 2013 View
Dissolution Application Strike Off Company
Dissolution
26 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2013 View
Legacy
Capital
18 September 2013 View
Legacy
Insolvency
18 September 2013 View
Resolution
Resolution
18 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Certificate Change Of Name Company
Change Of Name
14 November 2012 View
Resolution
Resolution
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Certificate Change Of Name Company
Change Of Name
30 October 2012 View
Change Of Name Notice
Change Of Name
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Secretary Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Dormant
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Certificate Change Of Name Company
Change Of Name
20 November 2009 View
Resolution
Resolution
20 November 2009 View
Change Of Name Request Comments
Change Of Name
20 November 2009 View
Memorandum Articles
Incorporation
28 September 2009 View
Certificate Change Of Name Company
Change Of Name
25 September 2009 View
Accounts With Accounts Type Dormant
Accounts
8 April 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Certificate Change Of Name Company
Change Of Name
2 October 2008 View
Certificate Change Of Name Company
Change Of Name
13 September 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Address
23 July 2008 View
Accounts With Accounts Type Dormant
Accounts
16 July 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
24 July 2006 View
Legacy
Address
23 March 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Dormant
Accounts
11 May 2005 View
Legacy
Officers
2 April 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Dormant
Accounts
15 June 2004 View
Legacy
Accounts
14 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Dormant
Accounts
18 June 2003 View
Accounts With Accounts Type Dormant
Accounts
21 November 2002 View
Legacy
Annual Return
29 October 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
29 April 2002 View
Accounts With Accounts Type Dormant
Accounts
22 November 2001 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Dormant
Accounts
15 February 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Address
23 November 2000 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Dormant
Accounts
16 February 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Dormant
Accounts
24 February 1999 View
Legacy
Address
3 February 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Annual Return
17 December 1997 View
Legacy
Accounts
25 November 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Address
7 July 1997 View
Accounts With Accounts Type Dormant
Accounts
3 July 1997 View
Resolution
Resolution
3 July 1997 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Dormant
Accounts
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Legacy
Mortgage
15 December 1995 View
Legacy
Mortgage
15 December 1995 View
Legacy
Mortgage
15 December 1995 View
Legacy
Mortgage
15 December 1995 View
Legacy
Annual Return
28 November 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Accounts With Accounts Type Full
Accounts
27 June 1995 View
Legacy
Accounts
26 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Full
Accounts
6 July 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Annual Return
11 January 1994 View
Legacy
Annual Return
7 January 1993 View
Legacy
Accounts
26 November 1992 View
Legacy
Mortgage
2 November 1992 View
Legacy
Mortgage
22 October 1992 View
Legacy
Mortgage
14 April 1992 View
Legacy
Mortgage
30 March 1992 View
Memorandum Articles
Incorporation
3 December 1991 View
Legacy
Accounts
3 December 1991 View
Certificate Change Of Name Company
Change Of Name
28 November 1991 View
Legacy
Capital
27 November 1991 View
Resolution
Resolution
22 November 1991 View
Legacy
Address
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
21 November 1991 View
Incorporation Company
Incorporation
4 November 1991 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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