SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED

Overview

Company Name	SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC065526
Jurisdiction	Scotland
Date of Creation	Jul 31, 1978
Date of Cessation	Jul 09, 2010

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 BREWERIES (SERVICES) LIMITED?

(7499) /

Where is SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED located?

Registered Office Address	2-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest filings for SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 2010

Application to strike the company off the register

3 pages

DS01

Mar 03, 2010

Termination of appointment of Arnoldus Elzen as a director

1 pages

TM01

Nov 09, 2009

Annual return made up to Oct 12, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2009	Statement of capital on Nov 09, 2009 Capital: GBP 100	SH01

Nov 06, 2009

Director's details changed for Arnoldus Johannes Den Elzen on Nov 06, 2009

2 pages

CH01

Sep 25, 2009

legacy

1 pages

288b

Apr 08, 2009

Accounts made up to Dec 31, 2008

2 pages

Feb 20, 2009

legacy

1 pages

288b

Feb 13, 2009

legacy

7 pages

288a

Jan 30, 2009

legacy

7 pages

288a

Jan 28, 2009

legacy

2 pages

288a

Nov 12, 2008

legacy

4 pages

363a

Nov 12, 2008

legacy

1 pages

288a

Sep 09, 2008

legacy

2 pages

288a

Sep 08, 2008

legacy

1 pages

288b

Sep 08, 2008

legacy

1 pages

288b

Aug 01, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

2 pages

288a

Jul 24, 2008

legacy

1 pages

287

Jul 09, 2008

Accounts made up to Dec 31, 2007

2 pages

Jun 05, 2008

legacy

2 pages

288a

May 29, 2008

legacy

1 pages

288b

May 08, 2008

legacy

1 pages

288b

Nov 06, 2007

legacy

6 pages

363a

View All Filings

Who are the officers of SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 16, 2009		Secretary	Cammo Grove EH4 8HD Edinburgh 92		British			132910690001
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Aug 28, 2008		Director	Cammo Grove EH4 8HD Edinburgh 92	United Kingdom	British	1972-1	Uk Tax Manager	132910690001
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 26, 2009		Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	Solicitor	136005370001
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 26, 2009		Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	Company Director	106867030001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British			132259650001
BOLTON, George Francis 61 Comiston View EH10 6LZ Edinburgh Midlothian		Jan 15, 1990	Secretary	61 Comiston View EH10 6LZ Edinburgh Midlothian		British			6950001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jan 15, 1990	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		Chartered Secretary	895960001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		Company Secretary	80951870003
DALGETY, John Alexander 1 Harviestoun Road FK14 7HF Dollar Clackmannanshire	Oct 18, 1989	Oct 26, 1995	Director	1 Harviestoun Road FK14 7HF Dollar Clackmannanshire	Scotland	British	1949-9	Director	69034460001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Sep 06, 2005	Sep 25, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	Director Of Group Financial Se	95761580002
ELZEN, Arnoldus Johannes Den Wester Coates Avenue EH12 5LS Edinburgh 21 Midlothian	Sep 01, 2008	Mar 03, 2010	Director	Wester Coates Avenue EH12 5LS Edinburgh 21 Midlothian	United Kingdom	Dutch	1970-5	Company Director	133095740001
FRASER, Stanley Durward 7 Murrayfield Drive EH12 6EB Edinburgh Midlothian		Jul 14, 1989	Director	7 Murrayfield Drive EH12 6EB Edinburgh Midlothian		British	1929-7	Director	189330001
GIBB, Richard Alexander Scotcrest Goose Green EH31 2BA Gullane East Lothian		May 22, 2008	Director	Scotcrest Goose Green EH31 2BA Gullane East Lothian	Scotland	British	1950-3	Director	80231160001
HALL, Norman Walker 29 Clifford Road EH39 4PW North Berwick East Lothian		Sep 30, 1992	Director	29 Clifford Road EH39 4PW North Berwick East Lothian		British	1932-9	Director	343130001
HAZELWOOD, David Richard 7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France	May 22, 2008	Sep 01, 2008	Director	7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France	France	British	1946-5	Company Director	178705070001
HOLMS, Robert Andrew Ashlea Stow TD1 2RE Galashiels Selkirkshire		Oct 11, 1997	Director	Ashlea Stow TD1 2RE Galashiels Selkirkshire		British	1941-8	Director	651590001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Feb 16, 2000	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	Chartered Secretary	895960001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Oct 18, 1989	Sep 01, 2008	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	Company Director	895970001
KENNERLEY, Peter Dilworth 13 Lennox Street EH4 1QB Edinburgh	Apr 01, 2000	Apr 28, 2008	Director	13 Lennox Street EH4 1QB Edinburgh		British	1956-6	Solicitor	69268560005
KILGOUR, Ian Davidson 1 Craigs Road EH12 8EH Edinburgh Midlothian		Jul 13, 1990	Director	1 Craigs Road EH12 8EH Edinburgh Midlothian		British	1930-7	Director	651600001
LAURIE, John 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	Apr 01, 2000	Sep 06, 2005	Director	50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	United Kingdom	British	1945-9	Accountant	629270002
MOORE, David Arthur 94 Murrayfield Gardens EH12 6DJ Edinburgh Midlothian		Sep 01, 1999	Director	94 Murrayfield Gardens EH12 6DJ Edinburgh Midlothian		British	1940-2	Director	529920001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Dec 29, 2006	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	Company Secretary	80951870003
WARD, Thomas Richard 4 Belgrave Crescent EH4 3AQ Edinburgh		Oct 18, 1989	Director	4 Belgrave Crescent EH4 3AQ Edinburgh	Scotland	British	1955-7		45288010001
WILKINSON, Derek Macgregor 21 Crawford Road EH16 5PQ Edinburgh Midlothian		Mar 31, 1992	Director	21 Crawford Road EH16 5PQ Edinburgh Midlothian		British	1943-11	Director	629280001
WISE, Leslie James Mossdale Gullane East Lothian		Jan 04, 1996	Director	Mossdale Gullane East Lothian		British	1936-1	Director	31062560001

View Detailed Information on Officers and People with Significant Control

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.
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