SCOTTISH & NEWCASTLE LIMITED: Filings
Overview
| Company Name | SCOTTISH & NEWCASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC016288 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SCOTTISH & NEWCASTLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Ruth Carol Hunter as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ruth Carol Hunter as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Claudia Grace Van Tooren as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||
Change of details for Heineken Uk Limited as a person with significant control on May 05, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on May 05, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Rob Kleinjan on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Kelly Taylor-Welsh as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Boudewijn Nicolaas Haarsma as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Rob Kleinjan as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Heineken International B.V. as a person with significant control on Jun 28, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Heineken (Orange) 1 Limited as a person with significant control on Jun 28, 2022 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||
Termination of appointment of Radovan Sikorsky as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jun 24, 2022
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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