CompaniesInTheUK

SCOTTISH & NEWCASTLE INDIA LIMITED

Company number 03043809 ·

Active

152 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-03 with no updates · 3 pages View document
5 Sep 2025 Full accounts made up to 2024-12-31 · 21 pages View document
29 May 2025 Change of details for Heineken Uk Limited as a person with significant control on 2025-05-26 · 2 pages View document
29 May 2025 Director's details changed for Mr Sean Michael Paterson on 2025-05-26 · 2 pages View document
29 May 2025 Change of details for Scottish & Newcastle Limited as a person with significant control on 2025-05-26 · 2 pages View document
28 May 2025 Director's details changed for Mr Rob Kleinjan on 2025-05-26 · 2 pages View document
27 May 2025 Director's details changed for Mr Sean Michael Paterson on 2025-05-26 · 2 pages View document
27 May 2025 Change of details for Scottish & Newcastle Limited as a person with significant control on 2025-05-26 · 2 pages View document
27 May 2025 Change of details for Heineken Uk Limited as a person with significant control on 2025-05-26 · 2 pages View document
26 May 2025 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to 45 Mortimer Street London W1W 8HJ on 2025-05-26 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
18 Nov 2024 Director's details changed for Mr Rob Kleinjan on 2024-11-01 · 2 pages View document
28 Aug 2024 Full accounts made up to 2023-12-31 · 21 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
13 Oct 2023 Termination of appointment of Kelly Taylor-Welsh as a director on 2023-10-01 · 1 page View document
27 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
30 Sep 2022 Appointment of Mr Rob Kleinjan as a director on 2022-09-26 · 2 pages View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
27 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
21 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
15 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNN View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
9 Feb 2017 ARTICLES OF ASSOCIATION View document
21 Dec 2016 ADOPT ARTICLES 01/12/2016 View document
21 Dec 2016 STATEMENT OF COMPANY'S OBJECTS View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Sep 2016 DIRECTOR APPOINTED MR RADOVAN SIKORSKY View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN DER BURG View document
14 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
23 Nov 2015 AUDITOR'S RESIGNATION View document
13 Nov 2015 AUDITOR'S RESIGNATION View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
17 Oct 2014 DIRECTOR APPOINTED MR DAVID MICHAEL FORDE View document
17 Oct 2014 APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER View document
17 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER View document
17 Oct 2014 DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG View document
17 Oct 2014 DIRECTOR APPOINTED MR MALCOLM DUNN View document
22 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 May 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
8 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 08/05/2014 View document
8 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 08/05/2014 View document
8 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 08/05/2014 View document
8 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 08/05/2014 View document
12 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
24 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 24/04/2013 View document
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 24/04/2013 View document
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 24/04/2013 View document
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 24/04/2013 View document
3 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012 View document
21 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders · 4 pages View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LOW View document
30 Mar 2012 DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH View document
22 Dec 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP View document
4 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN SANTRY View document
19 Oct 2011 DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD View document
2 Sep 2011 DIRECTOR APPOINTED MR JOHN CHARLES LOW View document
2 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE View document
7 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 11 pages View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 19/04/2011 View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES ALBERT SANTRY / 19/04/2011 View document
19 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TEDFORD / 19/04/2011 View document
19 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PAYNE / 19/04/2011 View document
19 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 19/04/2011 View document
8 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
16 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Sep 2009 DIRECTOR APPOINTED MR KEVIN JAMES ALBERT SANTRY View document
25 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ALAN DICK View document
16 Apr 2009 DIRECTOR APPOINTED MR CRAIG TEDFORD View document
16 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HUNT View document
16 Apr 2009 DIRECTOR APPOINTED MR WILLIAM JOHN PAYNE View document
16 Apr 2009 DIRECTOR APPOINTED MRS ANNE LOUISE OLIVER View document
16 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
16 Apr 2009 APPOINTMENT TERMINATED SECRETARY SIMON AVES View document
3 Mar 2009 APPOINTMENT TERMINATED DIRECTOR SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED View document
28 Jan 2009 SECRETARY APPOINTED ANNE LOUISE OLIVER View document
5 Aug 2008 APPOINTMENT TERMINATED SECRETARY MARK STEVENS View document
4 Aug 2008 SECRETARY APPOINTED SIMON HOWARD AVES View document
25 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED / 21/07/2008 View document
5 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HAZELWOOD View document
13 May 2008 DIRECTOR APPOINTED DAVID HAZELWOOD View document
2 May 2008 APPOINTMENT TERMINATED DIRECTOR IAN MCHOUL View document
15 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
4 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
20 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
22 Dec 2005 DIRECTOR RESIGNED View document
22 Dec 2005 DIRECTOR RESIGNED View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
30 Sep 2005 £ NC 100/119000000 02 View document
30 Sep 2005 NC INC ALREADY ADJUSTED 02/06/05 View document
30 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Sep 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 DIRECTOR RESIGNED View document
15 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
21 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2005 NEW DIRECTOR APPOINTED View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2004 COMPANY NAME CHANGED COURAGE BREWERIES LIMITED CERTIFICATE ISSUED ON 17/12/04 View document
17 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
9 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 View document
24 Dec 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
11 Nov 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 View document
13 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
21 Oct 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: TYNE BREWERY GALLOWGATE NEWCASTLE UPON TYNE NE99 1RA View document
6 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 View document
9 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
5 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 View document
23 Apr 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
21 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
26 Apr 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View document
3 Mar 2000 DIRECTOR RESIGNED View document
2 Mar 2000 NEW DIRECTOR APPOINTED View document
25 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 View document
25 May 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS View document
5 May 1999 DIRECTOR RESIGNED View document
23 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98 View document
28 Apr 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View document
2 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 View document
13 May 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS View document
12 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 View document
31 Oct 1996 S366A DISP HOLDING AGM 21/10/96 View document
31 Oct 1996 S386 DISP APP AUDS 21/10/96 View document
31 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 21/10/96 View document
18 Apr 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS View document
7 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1995 REGISTERED OFFICE CHANGED ON 30/06/95 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON. EC2V 7JA View document
28 Jun 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
15 Jun 1995 COMPANY NAME CHANGED HACKREMCO (NO.1032) LIMITED CERTIFICATE ISSUED ON 16/06/95 View document
10 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document