S & N PORTUGAL LIMITED
EDINBURGH BRINGFILE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9JZ

Company number SC209090
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Full accounts made up to 31 December 2015. The most likely internet sites of S & N PORTUGAL LIMITED are www.snportugal.co.uk, and www.s-n-portugal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Aberdour Rail Station is 8.5 miles; to Burntisland Rail Station is 9 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S N Portugal Limited is a Private Limited Company. The company registration number is SC209090. S N Portugal Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of S N Portugal Limited is 3 4 Broadway Park South Gyle Broadway Edinburgh Eh12 9jz. . DUNN, Malcolm is a Director of the company. FORDE, David Michael is a Director of the company. SIKORSKY, Radovan is a Director of the company. TAYLOR WELSH, Kelly is a Director of the company. Secretary AVES, Simon Howard has been resigned. Secretary HOMER, Neville Rex has been resigned. Secretary OLIVER, Anne Louise has been resigned. Secretary STEVENS, Mark has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AVES, Simon Howard has been resigned. Director COLQUHOUN, Graeme Alexander has been resigned. Director DICK, Alan has been resigned. Director KENNERLEY, Peter Dilworth has been resigned. Director LAURIE, John has been resigned. Director NICOLSON, John Ross has been resigned. Director OLIVER, Anne Louise has been resigned. Director PATERSON, Sean Michael has been resigned. Director STEVENS, Mark has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. Director WILKINSON, Derek Macgregor has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUNN, Malcolm
Appointed Date: 29 September 2014
46 years old
Director
FORDE, David Michael
Appointed Date: 29 September 2014
57 years old
Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old
Director
TAYLOR WELSH, Kelly
Appointed Date: 29 September 2014
47 years old

Resigned Directors

Secretary
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
Secretary
HOMER, Neville Rex
Resigned: 26 April 2002
Appointed Date: 07 August 2000
Secretary
OLIVER, Anne Louise
Resigned: 08 October 2014
Appointed Date: 16 January 2009
Secretary
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 22 April 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 August 2000
Appointed Date: 13 July 2000
Director
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
68 years old
Director
COLQUHOUN, Graeme Alexander
Resigned: 08 October 2014
Appointed Date: 25 September 2009
53 years old
Director
DICK, Alan
Resigned: 25 September 2009
Appointed Date: 06 September 2005
62 years old
Director
KENNERLEY, Peter Dilworth
Resigned: 28 April 2008
Appointed Date: 07 August 2000
69 years old
Director
LAURIE, John
Resigned: 06 September 2005
Appointed Date: 07 August 2000
80 years old
Director
NICOLSON, John Ross
Resigned: 28 April 2008
Appointed Date: 07 August 2000
72 years old
Director
OLIVER, Anne Louise
Resigned: 08 October 2014
Appointed Date: 16 January 2009
53 years old
Director
PATERSON, Sean Michael
Resigned: 08 October 2014
Appointed Date: 25 September 2009
43 years old
Director
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 28 April 2008
54 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 29 September 2014
64 years old
Director
WILKINSON, Derek Macgregor
Resigned: 13 July 2001
Appointed Date: 07 August 2000
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 August 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Heineken Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S & N PORTUGAL LIMITED Events

14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Statement of company's objects
04 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
...
... and 84 more events
21 Aug 2000
New director appointed
21 Aug 2000
New director appointed
21 Aug 2000
Registered office changed on 21/08/00 from: 24 great king street edinburgh midlothian EH3 6QN
07 Aug 2000
Company name changed bringfile LIMITED\certificate issued on 07/08/00
13 Jul 2000
Incorporation

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