S&N LIMITED

2-4 Broadway Park 2-4 Broadway Park, Edinburgh, EH12 9JZ
StatusDISSOLVED
Company No.SC086165
CategoryPrivate Limited Company
Incorporated10 Jan 1984
Age40 years, 4 months
JurisdictionScotland
Dissolution20 Apr 2012
Years12 years, 20 days

SUMMARY

S&N LIMITED is an dissolved private limited company with number SC086165. It was incorporated 40 years, 4 months ago, on 10 January 1984 and it was dissolved 12 years, 20 days ago, on 20 April 2012. The company address is 2-4 Broadway Park 2-4 Broadway Park, Edinburgh, EH12 9JZ.



Company Fillings

Gazette dissolved voluntary

Date: 20 Apr 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 30 Dec 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Dec 2011

Category: Dissolution

Type: DS01

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Change person director company with change date

Date: 18 Oct 2011

Action Date: 18 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-18

Officer name: Mr Sean Michael Paterson

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Appoint person director company with name date

Date: 10 Oct 2011

Action Date: 29 Sep 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2011-09-29

Officer name: Mr Sean Michael Paterson

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Termination director company with name termination date

Date: 10 Oct 2011

Action Date: 29 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2011-09-29

Officer name: Craig Tedford

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Accounts with accounts type dormant

Date: 21 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Termination director company with name termination date

Date: 12 Sep 2011

Action Date: 29 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2011-08-29

Officer name: William John Payne

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Appoint person director company with name date

Date: 12 Sep 2011

Action Date: 29 Aug 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2011-08-29

Officer name: Mr John Charles Low

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Dissolution withdrawal application strike off company

Date: 12 Aug 2011

Category: Dissolution

Type: DS02

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Dissolution application strike off company

Date: 09 Aug 2011

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 18 Jul 2011

Action Date: 14 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-14

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Change person director company with change date

Date: 18 Jul 2011

Action Date: 18 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-07-18

Officer name: Mr Craig Tedford

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Change person director company with change date

Date: 18 Jul 2011

Action Date: 18 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-07-18

Officer name: Mr William John Payne

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Change person director company with change date

Date: 18 Jul 2011

Action Date: 18 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Anne Louise Oliver

Change date: 2011-07-18

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Change person secretary company with change date

Date: 18 Jul 2011

Action Date: 18 Jul 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Anne Louise Oliver

Change date: 2011-07-18

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Resolution

Date: 09 May 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 28 Jul 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 22 Jul 2010

Action Date: 14 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-14

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Legacy

Date: 22 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/07/09; full list of members

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Accounts with made up date

Date: 08 Apr 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 05 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director scottish & newcastle breweries(services) LIMITED

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Legacy

Date: 20 Feb 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director and Secretary simon aves

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Legacy

Date: 12 Feb 2009

Category: Officers

Type: 288a

Description: Director appointed craig tedford

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Legacy

Date: 30 Jan 2009

Category: Officers

Type: 288a

Description: Director appointed william john payne

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Legacy

Date: 28 Jan 2009

Category: Officers

Type: 288a

Description: Director and secretary appointed anne louise oliver

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Legacy

Date: 01 Aug 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director and Secretary mark stevens

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Legacy

Date: 31 Jul 2008

Category: Officers

Type: 288a

Description: Director and secretary appointed simon howard aves

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Legacy

Date: 24 Jul 2008

Category: Address

Type: 287

Description: Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF

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Legacy

Date: 24 Jul 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ

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Legacy

Date: 17 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/07/08; full list of members

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Accounts with made up date

Date: 09 Jul 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with made up date

Date: 10 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 20 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 14/07/07; full list of members

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Legacy

Date: 31 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/06; full list of members

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Legacy

Date: 31 Jul 2006

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with made up date

Date: 04 Jul 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 23 Mar 2006

Category: Address

Type: 287

Description: Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX

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Legacy

Date: 18 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/05; full list of members

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Accounts with made up date

Date: 11 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 02 Apr 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 20 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/04; full list of members

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Accounts with made up date

Date: 11 Jun 2004

Action Date: 28 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-28

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Legacy

Date: 10 Dec 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/04 to 31/12/03

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Legacy

Date: 06 Nov 2003

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 15 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/03; full list of members

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Accounts with made up date

Date: 08 May 2003

Action Date: 27 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-27

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Accounts with made up date

Date: 25 Sep 2002

Action Date: 28 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-28

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Legacy

Date: 10 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/02; full list of members

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Legacy

Date: 03 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 May 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 Apr 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Accounts with made up date

Date: 14 Nov 2001

Action Date: 29 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-29

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Legacy

Date: 26 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/01; full list of members

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Legacy

Date: 26 Jul 2001

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with made up date

Date: 15 Feb 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 23 Nov 2000

Category: Address

Type: 287

Description: Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh EH4 1RR

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Legacy

Date: 18 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/00; full list of members

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Legacy

Date: 18 Jul 2000

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 29 Feb 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Feb 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with made up date

Date: 21 Jan 2000

Action Date: 02 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-02

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Legacy

Date: 12 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/99; full list of members

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Legacy

Date: 12 Aug 1999

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 12/08/99

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Legacy

Date: 04 May 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 May 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Feb 1999

Category: Address

Type: 287

Description: Registered office changed on 03/02/99 from: abbey brewery holyrood road edinburgh EH8 8YS

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Accounts with made up date

Date: 22 Dec 1998

Action Date: 03 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-03

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Legacy

Date: 20 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/98; no change of members

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Accounts with made up date

Date: 23 Dec 1997

Action Date: 27 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-27

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Legacy

Date: 04 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/97; no change of members

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Accounts with made up date

Date: 12 Aug 1996

Action Date: 28 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-28

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Legacy

Date: 09 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/96; full list of members

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Accounts with made up date

Date: 23 Jan 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 18 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/95; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with made up date

Date: 15 Dec 1994

Action Date: 01 May 1994

Category: Accounts

Type: AA

Made up date: 1994-05-01

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Legacy

Date: 10 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/94; full list of members

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Legacy

Date: 16 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 14/07/93; no change of members

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Accounts with made up date

Date: 09 Aug 1993

Action Date: 02 May 1993

Category: Accounts

Type: AA

Made up date: 1993-05-02

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Legacy

Date: 21 Jul 1992

Category: Annual-return

Type: 363x

Description: Return made up to 14/07/92; full list of members

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Accounts with made up date

Date: 21 Jul 1992

Action Date: 03 May 1992

Category: Accounts

Type: AA

Made up date: 1992-05-03

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Accounts with made up date

Date: 24 Jan 1992

Action Date: 28 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-28

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Legacy

Date: 22 Aug 1991

Category: Annual-return

Type: 363

Description: Return made up to 14/07/91; no change of members

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Memorandum articles

Date: 25 Mar 1991

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 21 Feb 1991

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed lattern LIMITED\certificate issued on 22/02/91

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Legacy

Date: 08 Feb 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 08 Feb 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with made up date

Date: 20 Nov 1990

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Legacy

Date: 20 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 12/10/90; full list of members

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Legacy

Date: 12 Feb 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 15 Nov 1989

Category: Address

Type: 287

Description: Registered office changed on 15/11/89 from: 19 york place edinburgh EH1 3EB

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Legacy

Date: 18 Aug 1989

Category: Annual-return

Type: 363

Description: Return made up to 14/07/89; full list of members

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Accounts with made up date

Date: 18 Aug 1989

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

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Legacy

Date: 31 Jul 1989

Category: Officers

Type: 288

Description: Director resigned

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Accounts with made up date

Date: 21 Nov 1988

Action Date: 01 May 1988

Category: Accounts

Type: AA

Made up date: 1988-05-01

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Resolution

Date: 21 Nov 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 27 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 12/08/88; full list of members

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Legacy

Date: 12 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 21/07/87; full list of members

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