SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED
Company is dissolved
General Information
NAME
SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED
COMPANY NUMBER
06374366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/09/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2021
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/09/2007
17/10/2007
SILBURY 359 LIMITED
LONDON
W1W 8BE
Telephone: 02032144100
TPS: No
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Telephone: 32144100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 05/09/2024 | New Board Member Christopher John Moore (913685331) Appointed |
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
Credit Risk Overview
Want to learn more about SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1965 |
Resigned | Secretary |
Current: 0 Past: 160 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 240 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in May 1971 |
Resigned | Secretary |
Current: 0 Past: 471 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 4 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
| BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
| DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
| HEINEKEN (NI) LTD | Company is dissolved | View Report |
| HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
| WESTERN BEVERAGES LIMITED | N/A | N/A |
| MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
| NASH BEVERAGES LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
| THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 05/09/2024 | New Board Member Christopher John Moore (913685331) Appointed |
| 05/09/2024 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 19/09/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 07/07/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 07/07/2022 | New Board Member Christopher John Moore (913685331) Appointed |
| 07/07/2022 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 14/04/2022 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 14/04/2022 | New Board Member Christopher John Moore (913685331) Appointed |
| 14/04/2022 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 02/12/2021 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 02/12/2021 | New Board Member Christopher John Moore (913685331) Appointed |
| 02/12/2021 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | David Michael Forde (917865537) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 06/05/2019 | David James Tannahill (925333591) has left the board |
| 06/05/2019 | New Board Member Sean Michael Paterson (925789214) Appointed |
| 13/12/2018 | Radovan Sikorsky (921332756) has left the board |
| 13/12/2018 | New Board Member David James Tannahill (925333591) Appointed |
| 09/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 06/09/2016 | New Board Member Radovan Sikorsky (921332756) Appointed |
| 05/09/2016 | Josephus Petrus Adrianus Van Der Burg (916785337) has left the board |
| 23/05/2016 | New Board Member Lawson John Wembridge Mountstevens (911237505) Appointed |
| 20/05/2016 | Christopher Michael Jowsey (915250541) has left the board |
| 11/10/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 24/11/2014 | New Board Member Christopher Michael Jowsey (915250541) Appointed |
| 24/11/2014 | Christopher Michael Jowsey (919183028) has left the board |
| 06/11/2014 | Gavin Nimmo Cameron (908716350) has left the board |
| 24/10/2014 | David Michael Forde (919183287) has left the board |
| 24/10/2014 | New Board Member David Michael Forde (917865537) Appointed |
| 17/10/2014 | Anne Louise Oliver (913291069) has left the board |
| 17/10/2014 | New Board Member Josephus Petrus Adrianus Van Der Burg (916785337) Appointed |
| 17/10/2014 | New Board Member David Michael Forde (919183287) Appointed |
| 17/10/2014 | New Board Member Christopher Michael Jowsey (919183028) Appointed |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
| 19/02/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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