SCOTTISH & NEWCASTLE UK LIMITED

Overview

Company Name	SCOTTISH & NEWCASTLE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC134818
Jurisdiction	Scotland
Date of Creation	Nov 04, 1991
Date of Cessation	Aug 22, 2014

Summary

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

What is the purpose of SCOTTISH & NEWCASTLE UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SCOTTISH & NEWCASTLE UK LIMITED located?

Registered Office Address	3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH & NEWCASTLE UK LIMITED?

Previous Company Names
Company Name	From	Until
STAR PUBS AND BARS LIMITED	Oct 30, 2012	Oct 30, 2012
SCOTTISH & NEWCASTLE UK LIMITED	Nov 20, 2009	Nov 20, 2009
HEINEKEN UK LIMITED	Sep 28, 2009	Sep 28, 2009
LBW TAVERNS LIMITED	Oct 06, 2008	Oct 06, 2008
USEYOURLOCAL LIMITED	Sep 18, 2008	Sep 18, 2008
LBW TAVERNS LIMITED	Nov 29, 1991	Nov 29, 1991
GRAPHAGENT LIMITED	Nov 04, 1991	Nov 04, 1991

What are the latest accounts for SCOTTISH & NEWCASTLE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for SCOTTISH & NEWCASTLE UK LIMITED?

Annual Return

Last Annual Return	Nov 04, 2012

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

Filings

Date

Description

Document

Type

Aug 22, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 02, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 13, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2013

Application to strike the company off the register

3 pages

DS01

Sep 18, 2013

Statement of capital on Sep 18, 2013

Capital: GBP 1.00

4 pages

SH19

Sep 18, 2013

legacy

1 pages

SH20

Sep 18, 2013

legacy

1 pages

CAP-SS

Sep 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 31, 2013

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

1 pages

AD01

Nov 14, 2012

Certificate of change of name

Company name changed star pubs and bars LIMITED\certificate issued on 14/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Nov 14, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Nov 14, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 12, 2012	RES15

Nov 07, 2012

Annual return made up to Nov 04, 2012 with full list of shareholders

4 pages

AR01

Oct 30, 2012

Certificate of change of name

Company name changed scottish & newcastle uk LIMITED\certificate issued on 30/10/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 30, 2012	Change company name resolution on Oct 25, 2012	RES15

Oct 30, 2012

Change of name notice

2 pages

CONNOT

Sep 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Aug 03, 2012

Director's details changed for Mrs Kelly Taylor-Welsh on Aug 01, 2012

2 pages

CH01

Apr 02, 2012

Termination of appointment of John Low as a director

1 pages

TM01

Mar 29, 2012

Appointment of Mrs Kelly Taylor-Welsh as a director

2 pages

AP01

Nov 09, 2011

Annual return made up to Nov 04, 2011 with full list of shareholders

4 pages

AR01

Nov 09, 2011

Director's details changed for Mrs Anne Louise Oliver on Nov 09, 2011

2 pages

CH01

Nov 09, 2011

Secretary's details changed for Mrs Anne Louise Oliver on Nov 09, 2011

1 pages

CH03

Oct 19, 2011

Director's details changed for Mr Sean Michael Paterson on Oct 19, 2011

2 pages

CH01

Oct 10, 2011

Appointment of Mr Sean Michael Paterson as a director

2 pages

AP01

Oct 10, 2011

Termination of appointment of Craig Tedford as a director

1 pages

TM01

View All Filings

Who are the officers of SCOTTISH & NEWCASTLE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 16, 2009		Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British			132910690001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Aug 28, 2008		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1972-1	Uk Tax Manager	132910690001
PATERSON, Sean Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 29, 2011		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1982-9	Accountant	141021760002
TAYLOR-WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1978-8	Head Of Uk Tax	167915590003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		Head Of Uk Tax	132259650001
BRINGHURST, Ian Alexander 11 Tipperlinn Road EH10 5ET Edinburgh	Nov 07, 1991	Jan 28, 1994	Secretary	11 Tipperlinn Road EH10 5ET Edinburgh		British		Publican	63250780001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jul 07, 1997	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		Assistant Company Secretary	895960001
LOWE, William 10 Spylaw Park EH13 0LS Edinburgh	Jan 28, 1994	Jul 01, 1997	Secretary	10 Spylaw Park EH13 0LS Edinburgh		Scottish			27226110004
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
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 04, 1991	Nov 07, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
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	Head Of Uk Tax	132259650001
BRINGHURST, Susan 11 Tipperlinn Road EH10 5ET Edinburgh	Nov 07, 1991	Jan 28, 1994	Director	11 Tipperlinn Road EH10 5ET Edinburgh	United Kingdom	British	1959-9	Publican	59757350001
BUBB, Stewart Edmund Conyers Clare Cottage 42 Lammas Lane KT10 8PD Esher Surrey	Jul 01, 1997	Jun 29, 1998	Director	Clare Cottage 42 Lammas Lane KT10 8PD Esher Surrey		British	1938-6	Finance Director	36779040001
CRICHTON, Roger Wells Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire	Jul 01, 1997	Nov 03, 2003	Director	Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire		British	1946-8	Company Director	67937290001
HANNAH, Ian George White Dell Farm Belsize WD3 4NX Sarratt Hertfordshire	Jul 01, 1997	Dec 29, 2000	Director	White Dell Farm Belsize WD3 4NX Sarratt Hertfordshire		British	1943-4	Director	37054780003
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Nov 03, 2003	Aug 28, 2008	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	Company Director	895970001
LESLIE, John Stewart Bec House Church End HP27 9PD Bledlow Buckinghamshire	Jul 06, 1998	Nov 03, 2003	Director	Bec House Church End HP27 9PD Bledlow Buckinghamshire	United Kingdom	British	1959-2	Company Director	59934350001
LOW, John Charles Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Aug 29, 2011	Mar 31, 2012	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	United Kingdom	British	1974-6	Accountant	162758370001
LOWE, William 10 Spylaw Park EH13 0LS Edinburgh	Nov 07, 1991	Jul 01, 1997	Director	10 Spylaw Park EH13 0LS Edinburgh	Scotland	Scottish	1959-8	Publican	27226110004
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 23, 2009	Aug 29, 2011	Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	Solicitor	136005370001
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	Company Secretary	80951870003
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 23, 2009	Sep 29, 2011	Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	Company Director	106867030001
WAUGH, Kenneth Mcdougall 12 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Nov 07, 1991	Jul 01, 1997	Director	12 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Scotland	British	1961-4	Publican	420220002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 04, 1991	Nov 17, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does SCOTTISH & NEWCASTLE UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 22, 1992 Delivered On Nov 02, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The mission grassmarket edinburgh.
	Persons Entitled Alloa Brewery Company Limited
	Transactions Nov 02, 1992Registration of a charge (410) Dec 15, 1995Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 12, 1992 Delivered On Oct 22, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole property and undertaking of the company. Contains Floating Charge: Yes
	Persons Entitled Alloa Brewery Company Limited
	Transactions Oct 22, 1992Registration of a charge (410) Dec 15, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 01, 1992 Delivered On Apr 14, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 99/101 shandwick place, edinburgh.
	Persons Entitled Alloa Brewery Company Limited
	Transactions Apr 14, 1992Registration of a charge (410) Dec 15, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 14, 1992 Delivered On Mar 30, 1992	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 Alloa Brewery Company LTD
	Transactions Mar 30, 1992Registration of a charge (410) Dec 15, 1995Statement of satisfaction of a charge in full or part (419a)

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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