HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED: Filings
Overview
| Company Name | HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC425468 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sharon Mcconnell as a director on Aug 14, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Ruth Carol Hunter as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kerr Wilson Morton as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Heineken Uk Limited as a person with significant control on May 05, 2025 | 2 pages | PSC05 | ||
Registered office address changed from , 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on May 05, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Sharon Mcconnell as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Parfrey as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
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