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 - EDINBURGH

This company is listed in the following categories:
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

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