SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
Overview
| Company Name | SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC011616 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED located?
| Registered Office Address | 3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.H. BAULY LIMITED | Mar 03, 1920 | Mar 03, 1920 |
What are the latest accounts for SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Dec 03, 2014
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mrs Kelly Taylor Welsh as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm Dunn as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Forde as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Louise Oliver as a secretary on Sep 30, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anne Louise Oliver as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on Jul 31, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Graeme Alexander Colquhoun on Dec 24, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Alexander Colquhoun on Oct 19, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on Sep 28, 2012 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Arnoldus Johannes Den Elzen as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin James Albert Santry as a director on Nov 03, 2011 | 1 pages | TM01 | ||||||||||
Who are the officers of SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLQUHOUN, Graeme Alexander | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | Company Director | 132210250007 | ||||
| DUNN, Malcolm James Shiel | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | Reporting And Accounting Manager | 191401290001 | ||||
| FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | Managing Director | 178655370001 | ||||
| TAYLOR WELSH, Kelly | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | Head Of Uk Tax | 188975320001 | ||||
| VAN DER BURG, Josephus Petrus Adrianus | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | Finance Director | 167853370002 | ||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| BOLTON, George Francis | Secretary | 61 Comiston View EH10 6LZ Edinburgh Midlothian | British | 6950001 | ||||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | Chartered Secretary | 895960001 | |||||
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| WEATHERLEY, Steven Colin | Secretary | 10 Inverleith Terrace EH3 5NS Edinburgh Midlothian | British | Solicitor | 67088390002 | |||||
| ZOLTIE, Gary Morrison | Secretary | Montebello Lodge 23 Brunstane Road EH15 2QH Edinburgh | British | 87910860001 | ||||||
| BLOOD, Jeremy | Director | The Bakery Harrington Road, Old NN6 9RJ Northants | British | Company Director | 56400610002 | |||||
| BOLTON, George Francis | Director | 61 Comiston View EH10 6LZ Edinburgh Midlothian | British | Company Secretary | 6950001 | |||||
| COOK, Peter | Director | 26 Bellfield Crescent EH45 8RQ Eddleston Peeblesshire | British | Director | 85513200001 | |||||
| DALLEY, John Chapman | Director | Crichton Cottage Strathearn Road EH39 5BZ North Berwick East Lothian | Scotland | British | Finance Director | 68631180003 | ||||
| DICK, Alan | Director | Burnbank Smithy Blackhall Farm EH54 9AN Livingston | British | Director Of Group Financial Services | 95761580002 | |||||
| DOUGAN, Patric John | Director | 1 2000 Yun Shan Road Du Pong 201206 Shanghai Viczaya, House China | British | Business Development Director | 91616820006 | |||||
| DOUGAN, Patric John | Director | Flat 1, 19 Woodside Terrace G3 7XH Glasgow | British | Director Development & Legal | 91616820001 | |||||
| ELZEN, Arnoldus Johannes Den | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | Dutch | Company Director | 133095740001 | ||||
| GIBB, Richard Alexander | Director | Scotcrest Goose Green EH31 2BA Gullane East Lothian | Scotland | British | Director | 80231160001 | ||||
| HAZELWOOD, David Richard | Director | 7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France | France | British | Company Director | 178705070001 | ||||
| HOGG, Robert | Director | 2 Glebe Terrace EH12 7SQ Edinburgh Midlothian | Scotland | British | Commercial Manager | 85513270001 | ||||
| HOMER, Neville Rex | Director | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | Chartered Secretary | 895960001 | |||||
| KEITH, Richard Maxwell | Director | 14 Russell Place EH5 3HH Edinburgh Scotland | United Kingdom | British | Company Director | 46747460001 | ||||
| LAURIE, John | Director | 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian | United Kingdom | British | Group Treasurer | 629270002 | ||||
| MACKERRON, John Charles Alexander | Director | 15 Greenfield Crescent EH14 7HD Balerno Midlothian | British | Company Director | 62281010001 | |||||
| MCCARNEY, Stephen | Director | 12 St Ronans Terrace EH10 5NG Edinburgh | British | Brands Director | 56471110001 | |||||
| MCHOUL, Ian Philip | Director | 27 Saxe Coburg Place EH3 5BP Edinburgh Midlothian | British | Director | 66893560005 | |||||
| MCHOUL, Ian P | Director | 38 Northumberland Street EH3 6JN Edinburgh | British | Director | 66893560004 | |||||
| MOODIE, Kevin | Director | 118 Emerson Avenue CA 94949 Novato California U.S.A. | British | Company Director | 56400760002 | |||||
| NICOL, Alex Gowl | Director | Spencerfield House KY11 9LA Hillend Fife | Scotland | British | Company Director | 13758170001 | ||||
| NICOLSON, John Ross | Director | 14 Oswald Road EH9 2HT Edinburgh | Scotland | British | Director | 44540490003 | ||||
| OLIVER, Anne Louise | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Uk Tax Manager | 132910690001 | ||||
| PAYNE, William John | Director | Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 2-4 United Kingdom | Scotland | British | Solicitor | 136005370002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0