SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED
EDINBURGH

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

Company number SC188832
Status Active
Incorporation Date 27 August 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 no member list. The most likely internet sites of SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED are www.scottishnewcastleminorstrustee.co.uk, and www.scottish-newcastle-minors-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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.Scottish Newcastle Minors Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC188832. Scottish Newcastle Minors Trustee Limited has been working since 27 August 1998. The present status of the company is Active. The registered address of Scottish Newcastle Minors Trustee Limited is 3 4 Broadway Park South Gyle Broadway Edinburgh Eh12 9jz. . IRELAND, Janis is a Secretary of the company. IRELAND, Janis is a Director of the company. PARFREY, Neil is a Director of the company. Secretary IRELAND, Janis has been resigned. Secretary MACKENZIE, Lorna Anne Elizabeth has been resigned. Secretary MARTIN, Raymond John has been resigned. Secretary MILLS, Gillian Ashley has been resigned. Director BANNERMAN, Neil has been resigned. Director BOTIA, John Anthony has been resigned. Director BROWN, Dong Scott has been resigned. Director HURCOMBE, Peter has been resigned. Director MACKENZIE, Lorna Anne Elizabeth has been resigned. Director MARTIN, Raymond John has been resigned. Director MCGLINCHEY, John Andrew has been resigned. Director MCNULTY, Anthony John has been resigned. Director OLIVER, Anne Louise has been resigned. Director PEARSON, Charles Mitchelson has been resigned. Director PRING, Robin Margaret Pamela has been resigned. Director RAMSAY, Sheena Margaret has been resigned. Director SMITH, David Logan has been resigned. Director WATSON, Hamish Euan has been resigned. Director YOUNG, Carol has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
IRELAND, Janis
Appointed Date: 01 May 2012
Director
IRELAND, Janis
Appointed Date: 17 January 2014
61 years old
Director
PARFREY, Neil
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Secretary
IRELAND, Janis
Resigned: 16 April 2009
Appointed Date: 01 September 2008
Secretary
MACKENZIE, Lorna Anne Elizabeth
Resigned: 30 December 2005
Appointed Date: 27 August 1998
Secretary
MARTIN, Raymond John
Resigned: 16 October 2008
Appointed Date: 15 December 2005
Secretary
MILLS, Gillian Ashley
Resigned: 30 April 2012
Appointed Date: 01 April 2009
Director
BANNERMAN, Neil
Resigned: 27 October 2000
Appointed Date: 27 August 1998
67 years old
Director
BOTIA, John Anthony
Resigned: 01 March 2010
Appointed Date: 01 August 2008
58 years old
Director
BROWN, Dong Scott
Resigned: 22 July 2010
Appointed Date: 01 August 2008
54 years old
Director
HURCOMBE, Peter
Resigned: 30 August 2001
Appointed Date: 27 August 1998
68 years old
Director
MACKENZIE, Lorna Anne Elizabeth
Resigned: 30 December 2005
Appointed Date: 27 August 1998
77 years old
Director
MARTIN, Raymond John
Resigned: 31 March 2008
Appointed Date: 15 December 2005
64 years old
Director
MCGLINCHEY, John Andrew
Resigned: 27 May 2008
Appointed Date: 27 October 2000
62 years old
Director
MCNULTY, Anthony John
Resigned: 01 July 2014
Appointed Date: 01 September 2012
52 years old
Director
OLIVER, Anne Louise
Resigned: 11 November 2014
Appointed Date: 22 July 2010
53 years old
Director
PEARSON, Charles Mitchelson
Resigned: 12 September 2008
Appointed Date: 07 May 2004
73 years old
Director
PRING, Robin Margaret Pamela
Resigned: 01 September 2012
Appointed Date: 02 March 2010
57 years old
Director
RAMSAY, Sheena Margaret
Resigned: 22 July 2011
Appointed Date: 08 July 2009
65 years old
Director
SMITH, David Logan
Resigned: 07 May 2004
Appointed Date: 30 August 2001
71 years old
Director
WATSON, Hamish Euan
Resigned: 07 July 2009
Appointed Date: 01 August 2008
53 years old
Director
YOUNG, Carol
Resigned: 17 January 2014
Appointed Date: 22 July 2010
50 years old

Persons With Significant Control

Heineken Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 27 August 2016 with updates
17 Sep 2015
Annual return made up to 27 August 2015 no member list
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Termination of appointment of Anne Louise Oliver as a director on 11 November 2014
...
... and 75 more events
11 May 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1999
Annual return made up to 27/08/99
04 Aug 1999
Accounting reference date extended from 31/08/99 to 31/10/99
03 Feb 1999
Registered office changed on 03/02/99 from: holyrood road . edinburgh EH8 8YS
27 Aug 1998
Incorporation

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