SCOTTISH & NEWCASTLE UK LIMITED: Filings

  • Overview

    Company NameSCOTTISH & NEWCASTLE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC134818
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Sep 18, 2013

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    1 pagesAD01

    Certificate of change of name

    Company name changed star pubs and bars LIMITED\certificate issued on 14/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 14, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2012

    RES15

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

    4 pagesAR01

    Certificate of change of name

    Company name changed scottish & newcastle uk LIMITED\certificate issued on 30/10/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2012

    Change company name resolution on Oct 25, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

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

    3 pagesAA

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

    2 pagesCH01

    Termination of appointment of John Low as a director

    1 pagesTM01

    Appointment of Mrs Kelly Taylor-Welsh as a director

    2 pagesAP01

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

    4 pagesAR01

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

    2 pagesCH01

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

    1 pagesCH03

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

    2 pagesCH01

    Appointment of Mr Sean Michael Paterson as a director

    2 pagesAP01

    Termination of appointment of Craig Tedford as a director

    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