S & N PORTUGAL LIMITED - EDINBURGH
Overview
S & N PORTUGAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
S & N PORTUGAL LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: SC209090. The accounts status is FULL.
S & N PORTUGAL LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: SC209090. The accounts status is FULL.
S & N PORTUGAL LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
3-4 BROADWAY PARK
EDINBURGH
EH12 9JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-09-29 | CURRENT |
MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 | CURRENT |
MRS KELLY TAYLOR WELSH | Aug 1978 | British | Director | 2014-09-29 | CURRENT |
DEREK MACGREGOR WILKINSON | Nov 1943 | British | Director | 2000-08-07 UNTIL 2001-07-13 | RESIGNED |
NEVILLE REX HOMER | Aug 1942 | Secretary | 2000-08-07 UNTIL 2002-04-26 | RESIGNED | |
MARK STEVENS | May 1971 | British | Secretary | 2002-04-22 UNTIL 2008-07-31 | RESIGNED |
SIMON HOWARD AVES | British | Secretary | 2008-07-28 UNTIL 2009-01-30 | RESIGNED | |
MRS ANNE LOUISE OLIVER | British | Secretary | 2009-01-16 UNTIL 2014-10-08 | RESIGNED | |
MRS ANNE LOUISE OLIVER | British | Director | 2009-01-16 UNTIL 2014-10-08 | RESIGNED | |
MR JOHN ROSS NICOLSON | Jul 1953 | British | Director | 2000-08-07 UNTIL 2008-04-28 | RESIGNED |
JOHN LAURIE | Sep 1945 | British | Director | 2000-08-07 UNTIL 2005-09-06 | RESIGNED |
MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2009-09-25 UNTIL 2014-10-08 | RESIGNED |
MARK STEVENS | May 1971 | British | Director | 2008-04-28 UNTIL 2008-07-31 | RESIGNED |
PETER DILWORTH KENNERLEY | Jun 1956 | Director | 2000-08-07 UNTIL 2008-04-28 | RESIGNED | |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2000-07-13 UNTIL 2000-08-07 | RESIGNED | ||
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-09-29 UNTIL 2016-09-01 | RESIGNED |
ALAN DICK | Nov 1963 | British | Director | 2005-09-06 UNTIL 2009-09-25 | RESIGNED |
MR MALCOLM DUNN | Jun 1979 | British | Director | 2014-09-29 UNTIL 2017-07-06 | RESIGNED |
SIMON HOWARD AVES | British | Director | 2008-07-28 UNTIL 2009-01-30 | RESIGNED | |
MR GRAEME ALEXANDER COLQUHOUN | Jun 1972 | British | Director | 2009-09-25 UNTIL 2014-10-08 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-07-13 UNTIL 2000-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heineken Uk Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |