SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameSCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC011616
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pagesSH20

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Oct 12, 2014 with full list of shareholders

    7 pagesAR01

    Appointment of Mrs Kelly Taylor Welsh as a director on Sep 30, 2014

    2 pagesAP01

    Appointment of Mr Malcolm Dunn as a director on Sep 30, 2014

    2 pagesAP01

    Appointment of Mr David Michael Forde as a director on Sep 30, 2014

    2 pagesAP01

    Termination of appointment of Anne Louise Oliver as a secretary on Sep 30, 2014

    1 pagesTM02

    Termination of appointment of Anne Louise Oliver as a director on Sep 30, 2014

    1 pagesTM01

    Accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2012

    3 pagesAA

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

    1 pagesAD01

    Director's details changed for Mr Graeme Alexander Colquhoun on Dec 24, 2012

    2 pagesCH01

    Director's details changed for Mr Graeme Alexander Colquhoun on Oct 19, 2012

    2 pagesCH01

    Annual return made up to Oct 12, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesCH01

    Accounts made up to Dec 31, 2011

    3 pagesAA

    Termination of appointment of Arnoldus Johannes Den Elzen as a director on Mar 31, 2012

    1 pagesTM01

    Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Mar 23, 2012

    2 pagesAP01

    Termination of appointment of Kevin James Albert Santry as a director on Nov 03, 2011

    1 pagesTM01

    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