S&NF LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
S&NF LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
S&NF LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: SC300161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
S&NF LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: SC300161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
S&NF LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3-4 BROADWAY PARK
EDINBURGH
EH12 9JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROB KLEINJAN | Jul 1964 | Dutch | Director | 2022-09-26 | CURRENT |
MISS LYNSEY JANE NICOLL | May 1980 | British | Director | 2018-05-24 | CURRENT |
MRS ANNE LOUISE OLIVER | British | Director | 2011-10-18 UNTIL 2014-10-08 | RESIGNED | |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-03 UNTIL 2006-04-04 | RESIGNED | ||
MRS ANNE LOUISE OLIVER | British | Secretary | 2009-01-16 UNTIL 2014-10-08 | RESIGNED | |
MARK STEVENS | May 1971 | British | Secretary | 2006-04-04 UNTIL 2008-07-31 | RESIGNED |
IAN PHILIP MCHOUL | Jan 1960 | British | Director | 2006-04-04 UNTIL 2008-04-28 | RESIGNED |
MR CRAIG TEDFORD | Sep 1969 | British | Director | 2009-09-25 UNTIL 2011-10-18 | RESIGNED |
MRS KELLY TAYLOR-WELSH | Aug 1978 | British | Director | 2012-03-23 UNTIL 2023-10-01 | RESIGNED |
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2012-03-23 UNTIL 2016-09-01 | RESIGNED |
MR THOMAS RICHARD WARD | Jul 1955 | British | Director | 2006-04-04 UNTIL 2008-05-23 | RESIGNED |
MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 UNTIL 2022-08-15 | RESIGNED |
MR KEVIN JAMES ALBERT SANTRY | Jan 1971 | British,Irish | Director | 2009-09-25 UNTIL 2010-12-17 | RESIGNED |
FREDERIC RENAULD | Aug 1963 | French | Director | 2007-10-22 UNTIL 2009-09-25 | RESIGNED |
WILLIAM JOHN PAYNE | Dec 1975 | British | Director | 2010-12-17 UNTIL 2011-08-30 | RESIGNED |
MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2011-10-18 UNTIL 2014-10-08 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-03 UNTIL 2006-04-04 | RESIGNED | ||
PETER DILWORTH KENNERLEY | Jun 1956 | Director | 2006-04-04 UNTIL 2008-04-28 | RESIGNED | |
MR JOHN CHARLES LOW | Jun 1974 | British | Director | 2011-08-30 UNTIL 2012-03-31 | RESIGNED |
DIDIER LEFEVRE | Aug 1950 | French | Director | 2006-04-10 UNTIL 2006-12-01 | RESIGNED |
FRANCOIS KANENGIESER | Jun 1966 | French | Director | 2006-04-10 UNTIL 2006-12-01 | RESIGNED |
MR DAVID RICHARD HAZELWOOD | May 1946 | British | Director | 2008-04-28 UNTIL 2008-09-01 | RESIGNED |
MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-08 UNTIL 2020-07-31 | RESIGNED |
ARNOLDUS JOHANNES DEN ELZEN | May 1970 | Dutch | Director | 2008-09-01 UNTIL 2012-03-31 | RESIGNED |
MR MALCOLM DUNN | Jun 1979 | British | Director | 2014-10-08 UNTIL 2017-07-06 | RESIGNED |
ALAN DICK | Nov 1963 | British | Director | 2008-04-28 UNTIL 2009-09-25 | RESIGNED |
YVES COUETTE | Dec 1951 | French | Director | 2007-10-22 UNTIL 2007-12-30 | RESIGNED |
MR GRAEME ALEXANDER COLQUHOUN | Jun 1972 | British | Director | 2014-10-08 UNTIL 2018-05-24 | RESIGNED |
SIMON HOWARD AVES | British | Secretary | 2008-07-28 UNTIL 2009-01-30 | 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 |