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SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED

Dissolved

Company number SC065526

Edinburgh · Incorporated 31 July 1978

2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company overview

SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED, a private limited company registered in Scotland, was dissolved on 9 July 2010 having been incorporated on 31 July 1978. Its registered office is at 2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: OLIVER, Anne Louise (appointed 28 August 2008), PAYNE, William John (appointed 26 January 2009) and TEDFORD, Craig (appointed 26 January 2009). OLIVER, Anne Louise serves as company secretary (appointed 16 January 2009). The company has been served by 22 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent null accounts, covering the period to 31 December 2008, on 8 April 2009. 109 filings are recorded against the company at Companies House, most recently a gazette filing on 9 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PW
PAYNE, William John
Director
26 January 2009
TC
TEDFORD, Craig
Director
26 January 2009
OA
OLIVER, Anne Louise
Director
28 August 2008
EA
ELZEN, Arnoldus Johannes Den
Director · Resigned
1 September 2008
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
HD
HAZELWOOD, David Richard
Director · Resigned
22 May 2008
DA
DICK, Alan
Director · Resigned
6 September 2005
SM
STEVENS, Mark
Director · Resigned
22 April 2002
LJ
LAURIE, John
Director · Resigned
1 April 2000
KP
KENNERLEY, Peter Dilworth
Director · Resigned
1 April 2000
HN
HOMER, Neville Rex
Director · Resigned
16 February 2000
DJ
DALGETY, John Alexander
Director · Resigned
18 October 1989
IG
IZATT, George Gordon Maclean
Director · Resigned
18 October 1989
FS
FRASER, Stanley Durward
Director · Resigned
—
WT
WARD, Thomas Richard
Director · Resigned
—
BG
BOLTON, George Francis
Secretary · Resigned
—
KI
KILGOUR, Ian Davidson
Director · Resigned
—
WD
WILKINSON, Derek Macgregor
Director · Resigned
—
HN
HALL, Norman Walker
Director · Resigned
—
WL
WISE, Leslie James
Director · Resigned
—
HR
HOLMS, Robert Andrew
Director · Resigned
—
MD
MOORE, David Arthur
Director · Resigned
—
GR
GIBB, Richard Alexander
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 July 2010 View
Gazette Notice Voluntary
Gazette
19 March 2010 View
Dissolution Application Strike Off Company
Dissolution
5 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Address
24 July 2008 View
Accounts With Made Up Date
Accounts
9 July 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Made Up Date
Accounts
24 October 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Made Up Date
Accounts
11 September 2006 View
Legacy
Address
23 March 2006 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Made Up Date
Accounts
11 May 2005 View
Legacy
Officers
2 April 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
6 October 2004 View
Accounts With Made Up Date
Accounts
27 July 2004 View
Legacy
Accounts
10 December 2003 View
Accounts With Made Up Date
Accounts
4 December 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Annual Return
13 October 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Made Up Date
Accounts
25 September 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
29 April 2002 View
Accounts With Made Up Date
Accounts
15 November 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Annual Return
10 October 2001 View
Accounts With Made Up Date
Accounts
14 February 2001 View
Legacy
Address
23 November 2000 View
Legacy
Annual Return
17 October 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
22 February 2000 View
Accounts With Made Up Date
Accounts
16 February 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Annual Return
17 November 1999 View
Legacy
Address
3 February 1999 View
Accounts With Made Up Date
Accounts
27 January 1999 View
Legacy
Annual Return
18 November 1998 View
Accounts With Made Up Date
Accounts
23 December 1997 View
Legacy
Annual Return
12 November 1997 View
Legacy
Annual Return
12 November 1997 View
Legacy
Annual Return
29 October 1996 View
Accounts With Made Up Date
Accounts
12 September 1996 View
Legacy
Officers
11 September 1996 View
Accounts With Made Up Date
Accounts
5 February 1996 View
Legacy
Annual Return
10 November 1995 View
Legacy
Officers
10 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
15 December 1994 View
Legacy
Annual Return
15 November 1994 View
Accounts With Made Up Date
Accounts
11 January 1994 View
Legacy
Annual Return
19 November 1993 View
Legacy
Annual Return
19 November 1993 View
Legacy
Annual Return
29 October 1992 View
Accounts With Made Up Date
Accounts
29 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
3 April 1992 View
Accounts With Made Up Date
Accounts
27 February 1992 View
Legacy
Annual Return
17 October 1991 View
Accounts With Made Up Date
Accounts
7 November 1990 View
Legacy
Annual Return
7 November 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Officers
9 November 1989 View
Legacy
Officers
6 November 1989 View
Legacy
Annual Return
31 August 1989 View
Accounts With Made Up Date
Accounts
18 August 1989 View
Legacy
Officers
31 July 1989 View
Accounts With Made Up Date
Accounts
25 October 1988 View
Legacy
Annual Return
25 October 1988 View
Legacy
Officers
26 September 1988 View
Legacy
Officers
13 July 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
6 April 1988 View
Accounts With Made Up Date
Accounts
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Legacy
Officers
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 October 1986 View
Legacy
Officers
10 October 1986 View
Legacy
Annual Return
25 September 1986 View
Accounts With Made Up Date
Accounts
25 September 1986 View
Legacy
Officers
6 June 1986 View
Legacy
Officers
16 May 1986 View
Incorporation Company
Incorporation
31 July 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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