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SCOTTISH & NEWCASTLE UK LIMITED

Company number SC134818

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2001	AA	Accounts for a dormant company made up to 30 April 2000	View PDF Accounts for a dormant company made up to 30 April 2000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2000	287	Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR	View PDF Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR - link opens in a new window - 1 page (1 page)
13 Nov 2000	363s	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00	View PDF Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 - link opens in a new window - 7 pages (7 pages)
16 Feb 2000	AA	Accounts for a dormant company made up to 2 May 1999	View PDF Accounts for a dormant company made up to 2 May 1999 - link opens in a new window - 4 pages (4 pages)
06 Dec 1999	363s	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
24 Feb 1999	AA	Accounts for a dormant company made up to 3 May 1998	View PDF Accounts for a dormant company made up to 3 May 1998 - link opens in a new window - 4 pages (4 pages)
03 Feb 1999	287	Registered office changed on 03/02/99 from: abbey brewery holyrood road edinburgh EH8 8YS	View PDF Registered office changed on 03/02/99 from: abbey brewery holyrood road edinburgh EH8 8YS - link opens in a new window - 1 page (1 page)
18 Nov 1998	363s	Return made up to 04/11/98; no change of members	View PDF Return made up to 04/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1997	363s	Return made up to 04/11/97; full list of members	View PDF Return made up to 04/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 1997	225	Accounting reference date extended from 31/01/98 to 30/04/98	View PDF Accounting reference date extended from 31/01/98 to 30/04/98 - link opens in a new window - 1 page (1 page)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	287	Registered office changed on 07/07/97 from: 14 forrest road edinburgh EH1 2QN	View PDF Registered office changed on 07/07/97 from: 14 forrest road edinburgh EH1 2QN - link opens in a new window - 1 page (1 page)
03 Jul 1997	AA	Accounts for a dormant company made up to 31 January 1997	View PDF Accounts for a dormant company made up to 31 January 1997 - link opens in a new window - 6 pages (6 pages)
03 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Nov 1996	363s	Return made up to 04/11/96; no change of members	View PDF Return made up to 04/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Nov 1996	AA	Accounts for a dormant company made up to 31 January 1996	View PDF Accounts for a dormant company made up to 31 January 1996 - link opens in a new window - 6 pages (6 pages)
01 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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