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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 May 2025 |
PSC05 |
Change of details for Scottish & Newcastle Limited as a person with significant control on 5 May 2025
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05 May 2025 |
AD01 |
Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 5 May 2025
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25 Feb 2025 |
TM01 |
Termination of appointment of Nejat Erguven as a director on 14 February 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mr William Michael Rice on 1 January 2025
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Rob Kleinjan on 1 November 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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01 Oct 2024 |
AP01 |
Appointment of Mr Rajeev Sathyesh as a director on 26 September 2024
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Nejat Erguven on 5 July 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr William Michael Rice as a director on 19 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Michael Gillane as a director on 31 January 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Aug 2023 |
AP01 |
Appointment of Mr Christopher Charles Kerr as a director on 15 August 2023
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03 May 2023 |
TM01 |
Termination of appointment of Stephen Watt as a director on 28 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Stephen Rooney as a director on 3 May 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Rob Kleinjan as a director on 3 March 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Nejat Erguven as a director on 27 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Boudewijn Haarsma as a director on 27 January 2023
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21 Dec 2022 |
AP01 |
Appointment of Ms Marta Martins Pinto as a director on 19 December 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Matthew John Callan as a director on 10 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Aug 2022 |
TM01 |
Termination of appointment of Radovan Sikorsky as a director on 15 August 2022
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24 Jun 2022 |
SH19 |
Statement of capital on 24 June 2022
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