-
-
HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED - 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
Company Information
- Company registration number
- SC425468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3-4 Broadway Park
- South Gyle Broadway
- Edinburgh
- EH12 9JZ 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ UK
Management
- Managing Directors
- PARFREY, Neil
- MORTON, Kerr Wilson
- NEWALL, Aileen Janet
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-01
- Age Of Company 2012-06-01 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Heineken Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1710 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
✓
-
HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED Company Description
- HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC425468. Its current trading status is "live". It was registered 2012-06-01. It was previously called PACIFIC SHELF 1710 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at 3-4 Broadway Park .
Get HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heineken Uk Group Life Scheme Trust Company Limited - 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
- 2012-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc425468#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc425468#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc425468#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
-
legacy (2021-09-23) - PARENT_ACC
-
legacy (2021-09-23) - AGREEMENT1
-
appoint-person-director-company-with-name-date (2021-02-26) - AP01
-
termination-director-company-with-name-termination-date (2021-02-26) - TM01
-
appoint-person-director-company-with-name-date (2021-03-18) - AP01
-
termination-director-company-with-name-termination-date (2021-03-18) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-11-13) - GUARANTEE1
-
confirmation-statement-with-no-updates (2020-06-07) - CS01
-
legacy (2020-11-13) - AGREEMENT1
-
legacy (2020-11-13) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2019
-
legacy (2019-11-18) - AGREEMENT1
-
legacy (2019-10-14) - GUARANTEE1
-
legacy (2019-10-04) - PARENT_ACC
-
confirmation-statement-with-no-updates (2019-06-12) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-07) - CS01
-
accounts-with-accounts-type-dormant (2018-10-05) - AA
-
appoint-person-director-company-with-name-date (2018-08-30) - AP01
-
termination-director-company-with-name-termination-date (2018-08-30) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-06-07) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
second-filing-of-form-with-form-type (2015-05-13) - RP04
-
resolution (2015-03-24) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-02-23) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
-
appoint-person-director-company-with-name (2014-01-17) - AP01
-
accounts-with-accounts-type-dormant (2014-09-25) - AA
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-31) - AP01
-
termination-director-company-with-name (2013-10-31) - TM01
-
accounts-with-accounts-type-dormant (2013-09-26) - AA
-
change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-12) - TM01
-
incorporation-company (2012-06-01) - NEWINC
-
resolution (2012-10-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-10-12) - AP01
-
change-account-reference-date-company-current-shortened (2012-10-25) - AA01
-
change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01
-
change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
-
certificate-change-of-name-company (2012-10-05) - CERTNM
-
termination-secretary-company-with-name (2012-10-12) - TM02
