SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

SC011616

Incorporation date

03/03/1920

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1973)

10/04/2015

Final Gazette dissolved via voluntary strike-off

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19/12/2014

First Gazette notice for voluntary strike-off

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05/12/2014

Application to strike the company off the register

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03/12/2014

Statement by directors

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03/12/2014

Statement of capital on 2014-12-03

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03/12/2014

Solvency statement dated 24/11/14

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03/12/2014

Resolutions

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20/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

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01/10/2014

Appointment of Mrs Kelly Taylor Welsh as a director on 2014-09-30

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01/10/2014

Appointment of Mr Malcolm Dunn as a director on 2014-09-30

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01/10/2014

Appointment of Mr David Michael Forde as a director on 2014-09-30

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01/10/2014

Termination of appointment of Anne Louise Oliver as a secretary on 2014-09-30

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01/10/2014

Termination of appointment of Anne Louise Oliver as a director on 2014-09-30

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03/07/2014

Accounts made up to 2013-12-31

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13/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

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26/09/2013

Accounts made up to 2012-12-31

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31/07/2013

Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 2013-07-31

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24/12/2012

Director's details changed for Mr Graeme Alexander Colquhoun on 2012-12-24

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19/10/2012

Director's details changed for Mr Graeme Alexander Colquhoun on 2012-10-19

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19/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

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02/10/2012

Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 2012-09-28

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21/09/2012

Accounts made up to 2011-12-31

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02/04/2012

Termination of appointment of Arnoldus Johannes Den Elzen as a director on 2012-03-31

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26/03/2012

Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 2012-03-23

View PDF (2 pages)

04/11/2011

Termination of appointment of Kevin James Albert Santry as a director on 2011-11-03

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

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31/10/2011

Appointment of Mrs Anne Louise Oliver as a director on 2011-10-31

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31/10/2011

Termination of appointment of Craig Tedford as a director on 2011-10-31

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21/09/2011

Accounts made up to 2010-12-31

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12/09/2011

Termination of appointment of William John Payne as a director on 2011-08-30

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01/04/2011

Director's details changed for Mr William John Payne on 2011-04-01

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01/04/2011

Secretary's details changed for Mrs Anne Louise Oliver on 2011-04-01

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01/04/2011

Director's details changed for Mr Craig Tedford on 2011-04-01

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01/04/2011

Director's details changed for Mr Kevin James Albert Santry on 2011-04-01

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01/04/2011

Director's details changed for Arnoldus Johannes Den Elzen on 2011-04-01

View PDF (2 pages)

22/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (8 pages)

28/07/2010

Accounts made up to 2009-12-31

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18/12/2009

Appointment of Mr Graeme Colquhoun as a director

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18/12/2009

Appointment of Mr William John Payne as a director

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09/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

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06/11/2009

Director's details changed for Mr Kevin James Albert Santry on 2009-11-06

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06/11/2009

Director's details changed for Arnoldus Johannes Den Elzen on 2009-11-06

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25/09/2009

Director appointed mr craig tedford

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25/09/2009

Appointment terminated director alan dick

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25/09/2009

Director appointed mr kevin james albert santry

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24/04/2009

Accounts made up to 2008-12-31

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17/04/2009

Appointment terminated secretary simon aves

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19/02/2009

Return made up to 12/10/08; full list of members

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28/01/2009

Secretary appointed anne louise oliver

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05/12/2008

Appointment terminated director patric dougan

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05/12/2008

Accounts made up to 2007-12-31

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13/10/2008

Director appointed arnoldus johannes den elzen

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10/10/2008

Appointment terminated director david hazelwood

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01/08/2008

Appointment terminated secretary mark stevens

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31/07/2008

Secretary appointed simon howard aves

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24/07/2008

Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF

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16/06/2008

Appointment terminated director andrew stevenson

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06/06/2008

Director appointed alan dick

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05/06/2008

Director appointed david hazelwood

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05/06/2008

Secretary appointed mark stevens

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29/05/2008

Appointment terminated director richard gibb

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29/05/2008

Appointment terminated secretary gary zoltie

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29/05/2008

Appointment terminated director john nicolson

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06/11/2007

Return made up to 12/10/07; full list of members

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01/11/2007

Accounts made up to 2006-12-31

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09/07/2007

Director's particulars changed

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06/11/2006

New director appointed

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02/11/2006

Return made up to 12/10/06; full list of members

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16/10/2006

Accounts made up to 2005-12-31

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23/03/2006

New director appointed

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23/03/2006

Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX

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06/10/2005

Return made up to 12/10/05; full list of members

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16/09/2005

Director resigned

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16/09/2005

Director resigned

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16/09/2005

Director resigned

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01/09/2005

Accounts made up to 2004-12-31

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06/10/2004

Return made up to 12/10/04; full list of members

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26/08/2004

Accounts made up to 2003-12-28

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22/07/2004

Director resigned

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22/07/2004

Director resigned

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22/07/2004

Director resigned

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22/07/2004

Director resigned

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22/07/2004

Director resigned

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29/01/2004

Director resigned

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15/12/2003

Accounts made up to 2003-04-27

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10/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

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13/10/2003

Return made up to 12/10/03; full list of members

View PDF (11 pages)

13/03/2003

Secretary resigned

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06/03/2003

New secretary appointed

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23/01/2003

Accounts made up to 2002-04-28

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08/11/2002

New director appointed

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08/11/2002

New director appointed

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18/10/2002

Return made up to 12/10/02; full list of members

View PDF (11 pages)

15/03/2002

Director resigned

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11/02/2002

New director appointed

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18/12/2001

Director resigned

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12/12/2001

Accounts made up to 2001-04-29

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10/10/2001

Return made up to 12/10/01; full list of members

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15/01/2001

Director resigned

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11/01/2001

Accounts made up to 2000-04-30

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23/11/2000

Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR

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17/10/2000

Return made up to 12/10/00; full list of members

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10/10/2000

New director appointed

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09/10/2000

Director resigned

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19/09/2000

New director appointed

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19/09/2000

New director appointed

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12/09/2000

New director appointed

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09/03/2000

New director appointed

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01/03/2000

New director appointed

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16/02/2000

Accounts made up to 1999-05-02

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06/12/1999

New director appointed

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25/11/1999

Director resigned

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16/11/1999

Return made up to 12/10/99; full list of members

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09/03/1999

New director appointed

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09/02/1999

Accounts made up to 1998-05-03

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03/02/1999

Registered office changed on 03/02/99 from: abbey brewery holyrood road edinburgh EH8 8YS

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25/11/1998

Return made up to 12/10/98; no change of members

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18/02/1998

New director appointed

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16/01/1998

New director appointed

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13/01/1998

New director appointed

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13/01/1998

New director appointed

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13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

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13/01/1998

New director appointed

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13/01/1998

New director appointed

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23/12/1997

Accounts made up to 1997-04-27

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03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Director resigned

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03/12/1997

New secretary appointed

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12/11/1997

Return made up to 12/10/97; no change of members

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07/11/1997

Certificate of change of name

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29/10/1996

Return made up to 12/10/96; full list of members

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12/09/1996

Accounts made up to 1996-04-28

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23/01/1996

Accounts made up to 1995-04-30

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10/11/1995

Return made up to 12/10/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Accounts made up to 1994-05-01

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15/11/1994

Return made up to 12/10/94; full list of members

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11/01/1994

Accounts made up to 1993-05-02

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15/11/1993

Return made up to 12/10/93; no change of members

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19/10/1992

Accounts made up to 1992-05-03

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19/10/1992

Return made up to 12/10/92; full list of members

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24/01/1992

Accounts made up to 1991-04-28

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17/10/1991

Return made up to 12/10/91; no change of members

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01/11/1990

Accounts made up to 1990-05-01

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01/11/1990

Return made up to 12/10/90; full list of members

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12/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1989

Accounts made up to 1989-04-30

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08/09/1989

Return made up to 14/07/89; full list of members

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27/10/1988

Return made up to 12/08/88; full list of members

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27/10/1988

Accounts made up to 1988-05-01

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14/09/1987

Return made up to 21/07/87; full list of members

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14/09/1987

Accounts made up to 1987-05-03

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25/09/1986

Accounts made up to 1986-04-27

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25/09/1986

Return made up to 10/07/86; full list of members

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20/10/1981

Certificate of change of name

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16/02/1973

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED

SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/03/1920 with the registered office located at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED?

SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/03/1920 and dissolved on 10/04/2015.

Where is SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED located?

SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED is registered at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ.

What does SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED do?

SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED?

The latest filing was on 10/04/2015: Final Gazette dissolved via voluntary strike-off.