SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED
Overview
| Company Name | SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC188832 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 MINORS TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED located?
| Registered Office Address | 3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||
Confirmation statement made on Aug 27, 2016 with updates | 4 pages | CS01 | ||
Annual return made up to Aug 27, 2015 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||
Termination of appointment of Anne Louise Oliver as a director on Nov 11, 2014 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||
Annual return made up to Aug 27, 2014 no member list | 3 pages | AR01 | ||
Appointment of Mr Neil Parfrey as a director on Jul 01, 2014 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Mcnulty as a director on Jul 01, 2014 | 1 pages | TM01 | ||
Appointment of Ms Janis Ireland as a director | 2 pages | AP01 | ||
Termination of appointment of Carol Young as a director | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||
Annual return made up to Aug 27, 2013 no member list | 3 pages | AR01 | ||
Secretary's details changed for Janis Ireland on Jul 31, 2013 | 1 pages | CH03 | ||
Registered office address changed from * 2-4 Broadway Park Edinburgh Midlothian EH12 9JZ* on Jul 31, 2013 | 1 pages | AD01 | ||
Termination of appointment of Robin Pring as a director | 1 pages | TM01 | ||
Appointment of Mr Anthony John Mcnulty as a director | 2 pages | AP01 | ||
Annual return made up to Aug 27, 2012 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||
Who are the officers of SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRELAND, Janis | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 169070190001 | ||||||
| IRELAND, Janis | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | Pensions Governance & Operations Manager | 184345230001 | ||||
| PARFREY, Neil | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | Head Of Pensions | 189524870001 | ||||
| IRELAND, Janis | Secretary | 1 Hillpark Rise EH4 7BB Edinburgh Flat 2 1 Midlothian | British | Pensions Manager | 79401820004 | |||||
| MACKENZIE, Lorna Anne Elizabeth | Secretary | 11 Standingstane Road EH30 9UB South Queensferry West Lothian | British | Remuneration,Benefits Manager | 59959610001 | |||||
| MARTIN, Raymond John | Secretary | 14 Newlands EH27 8LR Kirknewton Midlothian | British | Company Director | 81805690001 | |||||
| MILLS, Gillian Ashley | Secretary | Broadway Park EH12 9JZ Edinburgh 2-4 Midlothian | British | 138132350001 | ||||||
| BANNERMAN, Neil Malcolm | Director | 26 Saughtonhall Terrace EH12 5RB Edinburgh Midlothian | Scotland | British | Accountant | 34456690002 | ||||
| BOTIA, John Anthony | Director | 9 Galachlaw Shot EH10 7JF Edinburgh Midlothian | Scotland | British | Hr Director | 94804110001 | ||||
| BROWN, Dong Scott | Director | Belford Terrace EH4 3DQ Edinburgh 10 Midlothian | United Kingdom | British | Head Of Commercial Hr | 133495950001 | ||||
| HURCOMBE, Peter | Director | 28 Colinton Road EH10 5EQ Edinburgh Lothian | British | Pensions & Benefits Manager | 49680600001 | |||||
| MACKENZIE, Lorna Anne Elizabeth | Director | 11 Standingstane Road EH30 9UB South Queensferry West Lothian | British | Remuneration,Benefits Manager | 59959610001 | |||||
| MARTIN, Raymond John | Director | 14 Newlands EH27 8LR Kirknewton Midlothian | Scotland | British | Company Director | 81805690001 | ||||
| MCGLINCHEY, John Andrew | Director | 16 Peacock Parkway Parklands EH19 3RQ Bonnyrigg Midlothian | British | Group Risk Manager | 73355060001 | |||||
| MCNULTY, Anthony John | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | Head Of Reward | 168033410001 | ||||
| OLIVER, Anne Louise | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Uk Tax Manager | 132910690001 | ||||
| PEARSON, Charles Mitchelson | Director | Woodgrove Sandilands KY11 3JD Limekilns Fife | British | Chartered Accountant | 98022640002 | |||||
| PRING, Robin Margaret Pamela | Director | Broadway Park EH12 9JZ Edinburgh 2-4 Midlothian | United Kingdom | British/American | Hr Director | 125975240001 | ||||
| RAMSAY, Sheena Margaret | Director | Kingsknowe Road North EH14 2DY Edinburgh 177 | United Kingdom | British | Hr Manager | 139707590001 | ||||
| SMITH, David Logan | Director | 19 Whitelea Crescent EH14 7HF Balerno Midlothian | Scotland | British | Financial Manager | 63130500001 | ||||
| WATSON, Hamish Euan | Director | 265 Eskhill EH26 8DF Penicuik Midlothian | Scotland | British | Manager | 68574830001 | ||||
| YOUNG, Carol | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Pensions Manager | 161891750001 |
Who are the persons with significant control of SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken Uk Limited | Apr 06, 2016 | Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0