SCOTTISH & NEWCASTLE LIMITED

Company number SC016288

Date	Type	Description	View / Download
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
15 Jun 2018	AP01	Appointment of Mrs Claudia Grace Van Tooren as a director on 14 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Graeme Alexander Colquhoun as a director on 14 June 2018	(1 page)
15 Jun 2018	TM02	Termination of appointment of Graeme Alexander Colquhoun as a secretary on 14 June 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
02 Sep 2016	AP01	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 192,867,529.4	(6 pages)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
02 Nov 2015	AUD	Auditor's resignation	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
15 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 192,867,529.4	(6 pages)
19 Dec 2014	TM01	Termination of appointment of Anne Louise Oliver as a director on 1 December 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 192,867,529.4	(6 pages)
07 Jan 2014	AP01	Appointment of Miss Ruth Carol Hunter as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Miss Lynsey Jane Nicoll as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Karen Forbes as a director	(1 page)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Aug 2013	TM01	Termination of appointment of Robin Pring as a director	(1 page)
31 Jul 2013	AD01	Registered office address changed from , 2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ on 31 July 2013	(1 page)

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