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Scottish & Newcastle International Limited

Scottish & Newcastle International Limited is a dissolved company incorporated on 3 March 1920 with the registered office located in Edinburgh, City of Edinburgh. Scottish & Newcastle International Limited was registered 105 years ago.
Status
Dissolved
Dissolved on 10 April 2015 (10 years ago)
Was 95 years old at the time of dissolution
Via voluntary strike-off
Company No
SC011616
Private limited company
Scottish Company
Age
105 years
Incorporated 3 March 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Same address for the past 12 years
Telephone
0131 2709101
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • Irish • Lives in Ireland • Born in Feb 1968
Director • Reporting And Accounting Manager • British • Lives in Scotland • Born in Jun 1979
Director • Finance Director • Dutch • Lives in Scotland • Born in Feb 1961
Director • British • Lives in Scotland • Born in Jun 1972
Director • Head Of UK Tax • British • Lives in Scotland • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 19 Dec 2014
Application To Strike Off
10 Years Ago on 5 Dec 2014
Confirmation Submitted
11 Years Ago on 20 Oct 2014
Anne Louise Oliver Resigned
11 Years Ago on 30 Sep 2014
Anne Louise Oliver Resigned
11 Years Ago on 30 Sep 2014
Mr David Michael Forde Appointed
11 Years Ago on 30 Sep 2014
Mr Malcolm Dunn Appointed
11 Years Ago on 30 Sep 2014
Mrs Kelly Taylor Welsh Appointed
11 Years Ago on 30 Sep 2014
Accounts Submitted
11 Years Ago on 3 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2014
Application to strike the company off the register
Submitted on 5 Dec 2014
Statement by directors
Submitted on 3 Dec 2014
Statement of capital on 3 December 2014
Submitted on 3 Dec 2014
Solvency statement dated 24/11/14
Submitted on 3 Dec 2014
Resolutions
Submitted on 3 Dec 2014
Annual return made up to 12 October 2014 with full list of shareholders
Submitted on 20 Oct 2014
Appointment of Mrs Kelly Taylor Welsh as a director on 30 September 2014
Submitted on 1 Oct 2014
Appointment of Mr Malcolm Dunn as a director on 30 September 2014
Submitted on 1 Oct 2014
Repayment History
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