SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED

Company Number		SC011616
Date formed		1920-03-03
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-04-10
Type of accounts		DORMANT

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Company Officers of SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME ALEXANDER COLQUHOUN	Director	2009-12-18
MALCOLM DUNN	Director	2014-09-30
DAVID MICHAEL FORDE	Director	2014-09-30
KELLY TAYLOR WELSH	Director	2014-09-30
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	Director	2012-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE LOUISE OLIVER	Company Secretary	2009-01-16	2014-09-30
ANNE LOUISE OLIVER	Director	2011-10-31	2014-09-30
ARNOLDUS JOHANNES DEN ELZEN	Director	2008-09-01	2012-03-31
WILLIAM JOHN PAYNE	Director	2009-12-18	2011-08-30
ALAN DICK	Director	2008-05-22	2009-09-25
SIMON HOWARD AVES	Company Secretary	2008-07-28	2009-01-30
PATRIC JOHN DOUGAN	Director	2006-10-24	2008-10-03
DAVID RICHARD HAZELWOOD	Director	2008-05-22	2008-09-01
MARK STEVENS	Company Secretary	2008-05-22	2008-07-31
GARY MORRISON ZOLTIE	Company Secretary	2003-02-21	2008-05-23
RICHARD ALEXANDER GIBB	Director	2002-01-01	2008-05-23
JOHN ROSS NICOLSON	Director	2000-10-04	2008-04-28
JOHN LAURIE	Director	1997-11-27	2005-09-06
PETER COOK	Director	2002-04-10	2004-06-25
JOHN CHAPMAN DALLEY	Director	2000-01-31	2004-06-25
PATRIC JOHN DOUGAN	Director	2000-09-14	2004-06-25
ROBERT HOGG	Director	2002-04-10	2004-06-25
ALEX GOWL NICOL	Director	1997-11-27	2004-06-25
KEVIN MOODIE	Director	1997-11-27	2004-01-08
STEVEN COLIN WEATHERLEY	Company Secretary	1997-11-27	2003-02-21
JEREMY BLOOD	Director	1997-11-27	2002-03-11
RICHARD MAXWELL KEITH	Director	1997-11-27	2001-11-16
IAN PHILIP MCHOUL	Director	2000-01-31	2001-01-11
IAN P MCHOUL	Director	1999-11-05	2000-10-12
STEPHEN MCCARNEY	Director	1997-11-27	1999-11-05
JOHN CHARLES ALEXANDER MACKERRON	Director	1997-11-27	1998-10-12
NEVILLE REX HOMER	Company Secretary	1990-01-15	1997-11-27
NEVILLE REX HOMER	Director	1990-01-15	1997-11-27
GEORGE FRANCIS BOLTON	Company Secretary	1989-07-14	1990-01-15
GEORGE FRANCIS BOLTON	Director	1989-07-14	1990-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME ALEXANDER COLQUHOUN	HEINEKEN (ORANGE) 3 LIMITED	Director	2014-10-08	CURRENT	2008-01-16	Active - Proposal to Strike off
GRAEME ALEXANDER COLQUHOUN	UNIVERSAL BEVERAGES LIMITED	Director	2014-09-30	CURRENT	2007-11-02	Dissolved 2016-12-13
GRAEME ALEXANDER COLQUHOUN	HERITAGE DRINKS LIMITED	Director	2011-09-29	CURRENT	2007-10-02	Dissolved 2015-04-10
GRAEME ALEXANDER COLQUHOUN	HEINEKEN (ORANGE) 1 LIMITED	Director	2010-10-22	CURRENT	2007-09-21	Active - Proposal to Strike off
GRAEME ALEXANDER COLQUHOUN	HEINEKEN (ORANGE) 2 LIMITED	Director	2010-09-07	CURRENT	2007-09-10	Active - Proposal to Strike off
GRAEME ALEXANDER COLQUHOUN	COURAGE LIMITED	Director	2010-03-31	CURRENT	1995-04-10	Dissolved 2014-01-21
GRAEME ALEXANDER COLQUHOUN	EX CBC LIMITED	Director	2009-10-23	CURRENT	2004-01-27	Dissolved 2016-12-20
MALCOLM DUNN	JYGSAW BRANDS LIMITED	Director	2014-10-16	CURRENT	2007-09-04	Dissolved 2015-03-24
MALCOLM DUNN	JYGSAW LIMITED	Director	2014-10-16	CURRENT	2007-09-04	Dissolved 2015-03-31
MALCOLM DUNN	COURAGE DEVELOPMENTS LIMITED	Director	2014-10-06	CURRENT	1995-06-09	Dissolved 2015-04-07
MALCOLM DUNN	JOHN SMITH'S RACING LIMITED	Director	2014-10-06	CURRENT	1995-06-09	Dissolved 2015-04-07
MALCOLM DUNN	LBW TAVERNS LIMITED	Director	2014-10-06	CURRENT	1948-03-04	Dissolved 2015-03-31
MALCOLM DUNN	NEWCASTLE BREWERIES LIMITED(THE)	Director	2014-10-06	CURRENT	1890-02-27	Dissolved 2015-04-14
MALCOLM DUNN	PEDIGREE NO. 1 LIMITED	Director	2014-10-06	CURRENT	1967-10-17	Dissolved 2015-04-07
MALCOLM DUNN	SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED	Director	2014-10-06	CURRENT	1984-04-17	Dissolved 2015-03-31
MALCOLM DUNN	H P BULMER HOLDINGS LIMITED	Director	2014-10-06	CURRENT	1977-07-11	Dissolved 2015-03-31
MALCOLM DUNN	MOSS SIDE BREWERY LIMITED	Director	2014-10-06	CURRENT	1979-08-06	Dissolved 2015-03-31
MALCOLM DUNN	INCH'S CIDER LIMITED	Director	2014-10-06	CURRENT	1989-05-02	Dissolved 2015-03-31
MALCOLM DUNN	H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED	Director	2014-10-06	CURRENT	1979-06-06	Dissolved 2015-03-31
MALCOLM DUNN	MATTHEW BROWN LIMITED	Director	2014-10-06	CURRENT	1875-04-27	Dissolved 2015-04-07
MALCOLM DUNN	UNIVERSAL BEVERAGES (HOLDINGS) LIMITED	Director	2014-09-30	CURRENT	2007-10-25	Dissolved 2016-12-13
DAVID MICHAEL FORDE	BREWEXPERTS LIMITED	Director	2015-03-03	CURRENT	1978-02-10	Active
DAVID MICHAEL FORDE	RED STAR PUB COMPANY (WR III) LIMITED	Director	2014-11-03	CURRENT	2000-10-13	Active
DAVID MICHAEL FORDE	RED STAR PUB COMPANY (WR) LIMITED	Director	2014-11-03	CURRENT	1999-03-04	Active
DAVID MICHAEL FORDE	RED STAR PUB COMPANY (WRH) LIMITED	Director	2014-11-03	CURRENT	1999-09-27	Active - Proposal to Strike off
DAVID MICHAEL FORDE	RED STAR PUB COMPANY (WR II) LIMITED	Director	2014-11-03	CURRENT	1999-12-22	Active
DAVID MICHAEL FORDE	STAR PUBS & BARS LIMITED	Director	2014-11-03	CURRENT	2003-06-11	Active
DAVID MICHAEL FORDE	HERITAGE DRINKS LIMITED	Director	2014-10-17	CURRENT	2007-10-02	Dissolved 2015-04-10
DAVID MICHAEL FORDE	JYGSAW BRANDS LIMITED	Director	2014-10-16	CURRENT	2007-09-04	Dissolved 2015-03-24
DAVID MICHAEL FORDE	JYGSAW LIMITED	Director	2014-10-16	CURRENT	2007-09-04	Dissolved 2015-03-31
DAVID MICHAEL FORDE	HEINEKEN (ORANGE) 3 LIMITED	Director	2014-10-08	CURRENT	2008-01-16	Active - Proposal to Strike off
DAVID MICHAEL FORDE	S&NF LIMITED	Director	2014-10-08	CURRENT	2006-04-03	Active
DAVID MICHAEL FORDE	COURAGE DEVELOPMENTS LIMITED	Director	2014-10-06	CURRENT	1995-06-09	Dissolved 2015-04-07
DAVID MICHAEL FORDE	JOHN SMITH'S RACING LIMITED	Director	2014-10-06	CURRENT	1995-06-09	Dissolved 2015-04-07
DAVID MICHAEL FORDE	LBW TAVERNS LIMITED	Director	2014-10-06	CURRENT	1948-03-04	Dissolved 2015-03-31
DAVID MICHAEL FORDE	NEWCASTLE BREWERIES LIMITED(THE)	Director	2014-10-06	CURRENT	1890-02-27	Dissolved 2015-04-14
DAVID MICHAEL FORDE	PEDIGREE NO. 1 LIMITED	Director	2014-10-06	CURRENT	1967-10-17	Dissolved 2015-04-07
DAVID MICHAEL FORDE	S&N (TPC) LIMITED	Director	2014-10-06	CURRENT	2002-02-20	Dissolved 2015-03-24
DAVID MICHAEL FORDE	SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED	Director	2014-10-06	CURRENT	1984-04-17	Dissolved 2015-03-31
DAVID MICHAEL FORDE	THE DISCOVERY PUB COMPANY LIMITED	Director	2014-10-06	CURRENT	2007-05-01	Dissolved 2015-04-07
DAVID MICHAEL FORDE	VALEFROST LIMITED	Director	2014-10-06	CURRENT	2004-12-14	Dissolved 2015-03-31
DAVID MICHAEL FORDE	H P BULMER HOLDINGS LIMITED	Director	2014-10-06	CURRENT	1977-07-11	Dissolved 2015-03-31
DAVID MICHAEL FORDE	TUNS TAVERNS LIMITED	Director	2014-10-06	CURRENT	2000-06-22	Dissolved 2015-03-24
DAVID MICHAEL FORDE	STYLEVALLEY LIMITED	Director	2014-10-06	CURRENT	2005-08-12	Dissolved 2015-03-31
DAVID MICHAEL FORDE	MOSS SIDE BREWERY LIMITED	Director	2014-10-06	CURRENT	1979-08-06	Dissolved 2015-03-31
DAVID MICHAEL FORDE	INCH'S CIDER LIMITED	Director	2014-10-06	CURRENT	1989-05-02	Dissolved 2015-03-31
DAVID MICHAEL FORDE	H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED	Director	2014-10-06	CURRENT	1979-06-06	Dissolved 2015-03-31
DAVID MICHAEL FORDE	MATTHEW BROWN LIMITED	Director	2014-10-06	CURRENT	1875-04-27	Dissolved 2015-04-07
DAVID MICHAEL FORDE	S&N (THI) LIMITED	Director	2014-10-06	CURRENT	2007-03-07	Dissolved 2015-03-24
DAVID MICHAEL FORDE	EX SNOF LIMITED	Director	2014-10-06	CURRENT	2006-11-20	Dissolved 2018-01-09
DAVID MICHAEL FORDE	EX SCOF LIMITED	Director	2014-10-06	CURRENT	2006-11-20	Dissolved 2018-01-16
DAVID MICHAEL FORDE	EX C.P. LIMITED	Director	2014-10-06	CURRENT	1987-11-26	Active - Proposal to Strike off
DAVID MICHAEL FORDE	SCOTTISH & NEWCASTLE INDIA LIMITED	Director	2014-10-06	CURRENT	1995-04-10	Active
DAVID MICHAEL FORDE	S & N FINLAND LIMITED	Director	2014-10-06	CURRENT	2001-12-14	Active - Proposal to Strike off
DAVID MICHAEL FORDE	THE GLOBE PUB COMPANY LIMITED	Director	2014-10-06	CURRENT	2004-07-01	Active
DAVID MICHAEL FORDE	SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED	Director	2014-10-06	CURRENT	2007-09-18	Active - Proposal to Strike off
DAVID MICHAEL FORDE	THE CALEDONIAN BREWING COMPANY LIMITED	Director	2014-10-06	CURRENT	2000-05-25	Active
DAVID MICHAEL FORDE	HOME BREWERY LIMITED	Director	2014-10-06	CURRENT	1890-08-29	Active
DAVID MICHAEL FORDE	BROADWAY INNS LIMITED	Director	2014-10-06	CURRENT	2004-10-22	Active
DAVID MICHAEL FORDE	BLUE STAR PUB COMPANY LIMITED	Director	2014-10-06	CURRENT	2009-09-29	Active
DAVID MICHAEL FORDE	STAR PUBS & BARS (PROPERTY) LIMITED	Director	2014-10-06	CURRENT	1929-01-23	Active
DAVID MICHAEL FORDE	S&N UK LIMITED	Director	2014-10-06	CURRENT	1905-03-07	Active - Proposal to Strike off
DAVID MICHAEL FORDE	S&N ANGEL INVESTMENTS LTD.	Director	2014-10-06	CURRENT	1953-10-30	Active
DAVID MICHAEL FORDE	H P BULMER LIMITED	Director	2014-10-06	CURRENT	1918-06-27	Active
DAVID MICHAEL FORDE	CUNNINGHAM'S AND T.& W.THWAITES,LIMITED	Director	2014-10-06	CURRENT	1897-04-03	Active
DAVID MICHAEL FORDE	NEWCASTLE FEDERATION BREWERIES LIMITED	Director	2014-10-06	CURRENT	1984-12-19	Active
DAVID MICHAEL FORDE	FOUNTAIN PUB COMPANY LIMITED	Director	2014-10-06	CURRENT	2006-11-15	Active
DAVID MICHAEL FORDE	UNIVERSAL BEVERAGES LIMITED	Director	2014-09-30	CURRENT	2007-11-02	Dissolved 2016-12-13
DAVID MICHAEL FORDE	EX CBC LIMITED	Director	2014-09-30	CURRENT	2004-01-27	Dissolved 2016-12-20
DAVID MICHAEL FORDE	HEINEKEN (ORANGE) 2 LIMITED	Director	2014-09-29	CURRENT	2007-09-10	Active - Proposal to Strike off
DAVID MICHAEL FORDE	HEINEKEN (ORANGE) 1 LIMITED	Director	2014-09-29	CURRENT	2007-09-21	Active - Proposal to Strike off
DAVID MICHAEL FORDE	S & N PORTUGAL LIMITED	Director	2014-09-29	CURRENT	2000-07-13	Active - Proposal to Strike off
DAVID MICHAEL FORDE	UNIVERSAL BEVERAGES (HOLDINGS) LIMITED	Director	2014-08-19	CURRENT	2007-10-25	Dissolved 2016-12-13
DAVID MICHAEL FORDE	CALEDONIAN BREWERY LIMITED	Director	2014-08-18	CURRENT	1987-05-05	Active
DAVID MICHAEL FORDE	SCOTTISH & NEWCASTLE LIMITED	Director	2013-05-20	CURRENT	1931-01-14	Active
DAVID MICHAEL FORDE	HEINEKEN UK LIMITED	Director	2013-05-20	CURRENT	1978-07-31	Active
KELLY TAYLOR WELSH	HERITAGE DRINKS LIMITED	Director	2014-10-17	CURRENT	2007-10-02	Dissolved 2015-04-10
KELLY TAYLOR WELSH	EX SNOF LIMITED	Director	2014-10-06	CURRENT	2006-11-20	Dissolved 2018-01-09
KELLY TAYLOR WELSH	EX SCOF LIMITED	Director	2014-10-06	CURRENT	2006-11-20	Dissolved 2018-01-16
KELLY TAYLOR WELSH	S & N FINLAND LIMITED	Director	2014-10-06	CURRENT	2001-12-14	Active - Proposal to Strike off
KELLY TAYLOR WELSH	THE CALEDONIAN BREWING COMPANY LIMITED	Director	2014-10-06	CURRENT	2000-05-25	Active
KELLY TAYLOR WELSH	S & N PORTUGAL LIMITED	Director	2014-09-29	CURRENT	2000-07-13	Active - Proposal to Strike off
KELLY TAYLOR WELSH	SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED	Director	2014-07-01	CURRENT	1998-02-17	Active
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	HERITAGE DRINKS LIMITED	Director	2014-10-17	CURRENT	2007-10-02	Dissolved 2015-04-10
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	JYGSAW BRANDS LIMITED	Director	2014-10-16	CURRENT	2007-09-04	Dissolved 2015-03-24
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	JYGSAW LIMITED	Director	2014-10-16	CURRENT	2007-09-04	Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	COURAGE DEVELOPMENTS LIMITED	Director	2014-10-06	CURRENT	1995-06-09	Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	JOHN SMITH'S RACING LIMITED	Director	2014-10-06	CURRENT	1995-06-09	Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	LBW TAVERNS LIMITED	Director	2014-10-06	CURRENT	1948-03-04	Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	NEWCASTLE BREWERIES LIMITED(THE)	Director	2014-10-06	CURRENT	1890-02-27	Dissolved 2015-04-14
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	PEDIGREE NO. 1 LIMITED	Director	2014-10-06	CURRENT	1967-10-17	Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	S&N (TPC) LIMITED	Director	2014-10-06	CURRENT	2002-02-20	Dissolved 2015-03-24
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED	Director	2014-10-06	CURRENT	1984-04-17	Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	THE DISCOVERY PUB COMPANY LIMITED	Director	2014-10-06	CURRENT	2007-05-01	Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	VALEFROST LIMITED	Director	2014-10-06	CURRENT	2004-12-14	Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	H P BULMER HOLDINGS LIMITED	Director	2014-10-06	CURRENT	1977-07-11	Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	TUNS TAVERNS LIMITED	Director	2014-10-06	CURRENT	2000-06-22	Dissolved 2015-03-24
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	STYLEVALLEY LIMITED	Director	2014-10-06	CURRENT	2005-08-12	Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	MOSS SIDE BREWERY LIMITED	Director	2014-10-06	CURRENT	1979-08-06	Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	INCH'S CIDER LIMITED	Director	2014-10-06	CURRENT	1989-05-02	Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED	Director	2014-10-06	CURRENT	1979-06-06	Dissolved 2015-03-31
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	MATTHEW BROWN LIMITED	Director	2014-10-06	CURRENT	1875-04-27	Dissolved 2015-04-07
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	S&N (THI) LIMITED	Director	2014-10-06	CURRENT	2007-03-07	Dissolved 2015-03-24
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	HOME BREWERY LIMITED	Director	2014-10-06	CURRENT	1890-08-29	Active
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	UNIVERSAL BEVERAGES LIMITED	Director	2014-09-30	CURRENT	2007-11-02	Dissolved 2016-12-13
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	UNIVERSAL BEVERAGES (HOLDINGS) LIMITED	Director	2014-08-19	CURRENT	2007-10-25	Dissolved 2016-12-13
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	EX CBC LIMITED	Director	2013-11-12	CURRENT	2004-01-27	Dissolved 2016-12-20
JOSEPHUS PETRUS ADRIANUS VAN DER BURG	EBP PUB COMPANY (GUARANTEE) LIMITED	Director	2012-03-23	CURRENT	2009-10-06	Dissolved 2014-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-04-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-05	DS01	APPLICATION FOR STRIKING-OFF
2014-12-03	SH20	STATEMENT BY DIRECTORS
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03	SH19	03/12/14 STATEMENT OF CAPITAL GBP 1.00
2014-12-03	CAP-SS	SOLVENCY STATEMENT DATED 24/11/14
2014-12-03	RES06	REDUCE ISSUED CAPITAL 24/11/2014
2014-10-20	AR01	12/10/14 FULL LIST
2014-10-01	AP01	DIRECTOR APPOINTED MRS KELLY TAYLOR WELSH
2014-10-01	AP01	DIRECTOR APPOINTED MR MALCOLM DUNN
2014-10-01	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL FORDE
2014-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
2014-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER
2014-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 500
2013-11-13	AR01	12/10/13 FULL LIST
2013-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 2-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ
2012-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 24/12/2012
2012-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 19/10/2012
2012-10-19	AR01	12/10/12 FULL LIST
2012-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 28/09/2012
2012-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS ELZEN
2012-03-26	AP01	DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG
2011-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN SANTRY
2011-10-31	AR01	12/10/11 FULL LIST
2011-10-31	AP01	DIRECTOR APPOINTED MRS ANNE LOUISE OLIVER
2011-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD
2011-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PAYNE / 01/04/2011
2011-04-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/04/2011
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TEDFORD / 01/04/2011
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES ALBERT SANTRY / 01/04/2011
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS JOHANNES DEN ELZEN / 01/04/2011
2010-10-22	AR01	12/10/10 FULL LIST
2010-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18	AP01	DIRECTOR APPOINTED MR GRAEME COLQUHOUN
2009-12-18	AP01	DIRECTOR APPOINTED MR WILLIAM JOHN PAYNE
2009-11-09	AR01	12/10/09 FULL LIST
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES ALBERT SANTRY / 06/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS JOHANNES DEN ELZEN / 06/11/2009
2009-09-25	288b	APPOINTMENT TERMINATED DIRECTOR ALAN DICK
2009-09-25	288a	DIRECTOR APPOINTED MR CRAIG TEDFORD
2009-09-25	288a	DIRECTOR APPOINTED MR KEVIN JAMES ALBERT SANTRY
2009-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-17	288b	APPOINTMENT TERMINATED SECRETARY SIMON AVES
2009-02-19	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2009-01-28	288a	SECRETARY APPOINTED ANNE LOUISE OLIVER
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR PATRIC DOUGAN
2008-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-13	288a	DIRECTOR APPOINTED ARNOLDUS JOHANNES DEN ELZEN
2008-10-10	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HAZELWOOD
2008-08-01	288b	APPOINTMENT TERMINATED SECRETARY MARK STEVENS
2008-07-31	288a	SECRETARY APPOINTED SIMON HOWARD AVES
2008-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 28 ST ANDREW SQUARE EDINBURGH EH2 1AF
2008-06-16	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW STEVENSON
2008-06-06	288a	DIRECTOR APPOINTED ALAN DICK
2008-06-05	288a	DIRECTOR APPOINTED DAVID HAZELWOOD
2008-06-05	288a	SECRETARY APPOINTED MARK STEVENS
2008-05-29	288b	APPOINTMENT TERMINATED SECRETARY GARY ZOLTIE
2008-05-29	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD GIBB
2008-05-29	288b	APPOINTMENT TERMINATED DIRECTOR JOHN NICOLSON
2007-11-06	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-06	288a	NEW DIRECTOR APPOINTED
2006-11-02	363s	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 33 ELLERSLY ROAD EDINBURGH EH12 6HX
2005-10-06	363s	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-16	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED

Trademarks

We have not found any records of SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-10 21:04:22
Primary Source:	Companies House

Company Overview

Company Officers of SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED

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