NEWCASTLE & SCOTTISH LIMITED

Overview

Company Name	NEWCASTLE & SCOTTISH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC073991
Jurisdiction	Scotland
Date of Creation	Feb 27, 1981
Date of Cessation	Sep 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWCASTLE & SCOTTISH LIMITED?

(7499) /

Where is NEWCASTLE & SCOTTISH LIMITED located?

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

What were the previous names of NEWCASTLE & SCOTTISH LIMITED?

Previous Company Names
Company Name	From	Until
ACUMET PRECISION INSTRUMENTS LIMITED	Jan 28, 1985	Jan 28, 1985
SYRINX PRECISION INSTRUMENTS LIMITED	Feb 27, 1981	Feb 27, 1981

What are the latest accounts for NEWCASTLE & SCOTTISH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NEWCASTLE & SCOTTISH LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 03, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 20, 2011

Application to strike the company off the register

3 pages

DS01

Nov 25, 2010

Annual return made up to Oct 29, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2010	Statement of capital on Nov 25, 2010 Capital: GBP 145,335.5	SH01

Jul 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Nov 19, 2009

Annual return made up to Oct 29, 2009 with full list of shareholders

5 pages

AR01

Apr 08, 2009

Accounts made up to Dec 31, 2008

3 pages

Mar 04, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

1 pages

288b

Feb 12, 2009

legacy

5 pages

288a

Jan 30, 2009

legacy

5 pages

288a

Jan 27, 2009

legacy

5 pages

288a

Oct 30, 2008

legacy

4 pages

363a

Aug 01, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

5 pages

288a

Jul 23, 2008

legacy

1 pages

288c

Jul 23, 2008

legacy

1 pages

287

Jul 09, 2008

Accounts made up to Dec 31, 2007

4 pages

Nov 06, 2007

legacy

6 pages

363a

Sep 03, 2007

Accounts made up to Dec 31, 2006

4 pages

Nov 27, 2006

legacy

7 pages

363s

Nov 27, 2006

legacy

pages

363(288)

Jun 02, 2006

Accounts made up to Dec 31, 2005

4 pages

Mar 23, 2006

legacy

1 pages

287

Nov 01, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of NEWCASTLE & SCOTTISH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 15, 2009		Secretary	Cammo Grove EH4 8HD Edinburgh 92		British		132910690001
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 15, 2009		Director	Cammo Grove EH4 8HD Edinburgh 92	United Kingdom	British	1972-1	132910690001
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 26, 2009		Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	136005370001
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 23, 2009		Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	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		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		80951870003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	132259650001
CUMMINGS, David 12 Carberry Road EH21 7TA Inveresk East Lothian		Dec 29, 1994	Director	12 Carberry Road EH21 7TA Inveresk East Lothian		British	1944-7	88905020001
CUTHBERTSON, Robin Crawford Woodside Kings Avenue EH32 0QN Longniddry East Lothian		Sep 03, 1996	Director	Woodside Kings Avenue EH32 0QN Longniddry East Lothian	United Kingdom	British	1947-1	133130002
GRAHAM, John Alexander 45 Craigentinny Avenue EH7 6PU Edinburgh Midlothian		Oct 30, 1992	Director	45 Craigentinny Avenue EH7 6PU Edinburgh Midlothian		British	1956-12	1340910001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Dec 15, 1997	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	63895470001
MITCHINSON, James Collier 7 Earn Grove KY11 4LL Dunfermline Fife		Apr 17, 1989	Director	7 Earn Grove KY11 4LL Dunfermline Fife	Scotland	British	1944-7	133150001
MOUG, Terence Alexander 41 Baberton Crescent EH14 5BW Juniper Green Midlothian		Dec 29, 1994	Director	41 Baberton Crescent EH14 5BW Juniper Green Midlothian		British	1952-11	133160001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Dec 15, 1997	Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Dec 29, 1994	Sep 03, 1996	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
SKRGATIC, Damir Josip Miroslev 10 Saughtonhall Avenue EH12 5RN Edinburgh Midlothian		Dec 29, 1994	Director	10 Saughtonhall Avenue EH12 5RN Edinburgh Midlothian		British	1943-1	133170002
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
VELLANI, Hassanali Andrew Shams-Ud-Din 6 Spottiswoode Street Marchmont EH9 1ER Edinburgh	Sep 03, 1996	Dec 15, 1997	Director	6 Spottiswoode Street Marchmont EH9 1ER Edinburgh		British	1957-8	5954760001
WARD, Thomas Richard 4 Belgrave Crescent EH4 3AQ Edinburgh	Sep 03, 1996	Dec 15, 1997	Director	4 Belgrave Crescent EH4 3AQ Edinburgh	Scotland	British	1955-7	45288010001
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Feb 25, 2000	Feb 20, 2009	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4				68666210006

View Detailed Information on Officers and People with Significant Control

Does NEWCASTLE & SCOTTISH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 11, 1985 Delivered On Oct 21, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Melville Street Investments (Edinburgh) Limited
	Transactions Oct 21, 1985Registration of a charge
Bond & floating charge	Created On Oct 09, 1981 Delivered On Oct 20, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 1981Registration of a charge

View Detailed Information on Charges

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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