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HEINEKEN UK LIMITED - 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC065527
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3-4 Broadway Park
- South Gyle Broadway
- Edinburgh
- EH12 9JZ 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ UK
Management
- Geschäftsführung
- MOUNTSTEVENS, Lawson John Wembridge
- NICOLL, Lynsey Jane
- WATT, Stephen
- CRAMPTON, James Ian
- GILLANE, Michael
- FORD, Jonathan
- FORD, Jonathan
- Prokuristen
- NICOLL, Lynsey Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1978
- Alter der Firma 1978-07-31 45 Jahre
- SIC/NACE
- 11050
Eigentumsverhältnisse
- Beneficial Owners
- Scottish & Newcastle Limited
- Heineken N.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SCOTTISH & NEWCASTLE UK LIMITED
- Rechtsträger-Kennung (LEI)
- 549300EFVPJSNY62U169
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2023-10-23
- Letzte Einreichung: 2022-10-09
✓
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HEINEKEN UK LIMITED Firmenbeschreibung
- HEINEKEN UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC065527. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1978 registriert. HEINEKEN UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCOTTISH & NEWCASTLE UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11050" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 3-4 Broadway Park erreicht werden.
Jetzt sichern HEINEKEN UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heineken Uk Limited - 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Grossbritannien
- 1978-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc065527#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc065527#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc065527#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2022
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capital-variation-of-rights-attached-to-shares (2022-06-24) - SH10
-
resolution (2022-06-24) - RESOLUTIONS
-
capital-alter-shares-subdivision (2022-06-24) - SH02
-
capital-name-of-class-of-shares (2022-06-24) - SH08
-
capital-statement-capital-company-with-date-currency-figure (2022-06-24) - SH19
-
resolution (2022-06-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
second-filing-of-director-termination-with-name (2022-03-29) - RP04TM01
-
termination-director-company-with-name-termination-date (2022-03-21) - TM01
-
termination-director-company-with-name-termination-date (2022-08-25) - TM01
-
accounts-with-accounts-type-group (2022-09-06) - AA
-
confirmation-statement-with-updates (2022-10-18) - CS01
-
termination-director-company-with-name-termination-date (2022-10-26) - TM01
-
legacy (2022-06-24) - CAP-SS
-
legacy (2022-06-24) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-15) - AP01
-
termination-director-company-with-name-termination-date (2021-03-01) - TM01
-
change-person-director-company-with-change-date (2021-03-29) - CH01
-
appoint-person-director-company-with-name-date (2021-11-01) - AP01
-
termination-director-company-with-name-termination-date (2021-04-08) - TM01
-
confirmation-statement-with-no-updates (2021-10-20) - CS01
-
appoint-person-director-company-with-name-date (2021-09-29) - AP01
-
accounts-with-accounts-type-group (2021-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-21) - CS01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
termination-director-company-with-name-termination-date (2020-03-04) - TM01
-
termination-director-company-with-name-termination-date (2020-08-10) - TM01
-
termination-director-company-with-name-termination-date (2020-03-10) - TM01
-
accounts-with-accounts-type-group (2020-11-20) - AA
-
appoint-person-director-company-with-name-date (2020-12-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-05) - TM01
-
accounts-with-accounts-type-group (2019-10-08) - AA
-
confirmation-statement-with-no-updates (2019-10-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-02-16) - AA
-
confirmation-statement-with-no-updates (2018-10-22) - CS01
-
termination-director-company-with-name-termination-date (2018-08-09) - TM01
-
gazette-notice-compulsory (2018-02-20) - GAZ1
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
appoint-person-director-company-with-name-date (2018-06-18) - AP01
-
accounts-with-accounts-type-full (2018-10-09) - AA
-
termination-secretary-company-with-name-termination-date (2018-05-16) - TM02
-
termination-director-company-with-name-termination-date (2018-05-16) - TM01
-
gazette-filings-brought-up-to-date (2018-02-21) - DISS40
-
appoint-person-secretary-company-with-name-date (2018-06-18) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-01) - TM01
-
appoint-person-director-company-with-name-date (2016-09-21) - AP01
-
termination-director-company-with-name-termination-date (2016-06-29) - TM01
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
-
confirmation-statement-with-updates (2016-10-24) - CS01
-
appoint-person-director-company-with-name-date (2016-11-09) - AP01
-
appoint-person-director-company-with-name-date (2016-09-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-11-18) - AUD
-
auditors-resignation-company (2015-11-02) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
-
accounts-with-accounts-type-full (2015-10-05) - AA
-
termination-director-company-with-name-termination-date (2015-07-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-25) - AP01
-
appoint-person-director-company-with-name (2014-01-06) - AP01
-
termination-director-company-with-name (2014-04-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
appoint-person-director-company-with-name-date (2014-08-15) - AP01
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
appoint-person-director-company-with-name-date (2014-11-11) - AP01
-
appoint-person-director-company-with-name (2014-04-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
-
accounts-with-accounts-type-full (2013-08-29) - AA
-
termination-director-company-with-name (2013-08-12) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
-
appoint-person-director-company-with-name (2013-05-30) - AP01
-
termination-director-company-with-name (2013-05-30) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-12) - AP01
-
appoint-person-director-company-with-name (2012-04-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
-
change-person-director-company-with-change-date (2012-10-02) - CH01
-
accounts-with-accounts-type-full (2012-08-01) - AA
-
termination-director-company-with-name (2012-04-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
-
termination-director-company-with-name (2011-02-02) - TM01
-
legacy (2011-02-11) - MG03s
-
change-person-director-company-with-change-date (2011-02-11) - CH01
-
change-person-director-company-with-change-date (2011-02-18) - CH01
-
termination-director-company-with-name (2011-06-17) - TM01
-
accounts-with-accounts-type-full (2011-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-12) - AP01
-
accounts-with-accounts-type-full (2010-03-26) - AA
-
termination-director-company-with-name (2010-04-12) - TM01
-
appoint-person-director-company-with-name (2010-10-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
-
change-person-director-company-with-change-date (2010-12-06) - CH01
-
change-person-secretary-company-with-change-date (2010-11-11) - CH03
-
accounts-with-accounts-type-full (2010-12-01) - AA
-
appoint-person-director-company-with-name (2010-10-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-17) - 288b
-
legacy (2009-05-09) - 410(Scot)
-
legacy (2009-09-01) - 288a
-
resolution (2009-11-20) - RESOLUTIONS
-
certificate-change-of-name-company (2009-11-20) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
-
change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
-
legacy (2009-05-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-05) - 410(Scot)
-
legacy (2008-01-08) - 288a
-
legacy (2008-01-10) - 410(Scot)
-
legacy (2008-05-08) - 288b
-
legacy (2008-05-01) - 288b
-
accounts-with-accounts-type-full (2008-05-28) - AA
-
legacy (2008-07-02) - 155(6)a
-
legacy (2008-11-13) - 190
-
legacy (2008-11-13) - 353
-
legacy (2008-11-13) - 287
-
legacy (2008-10-13) - 288a
-
legacy (2008-11-13) - 363a
-
auditors-resignation-company (2008-06-03) - AUD
-
legacy (2008-07-29) - 288a
-
legacy (2008-07-02) - 155(6)b
-
legacy (2008-08-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288b
-
legacy (2007-03-05) - 288a
-
accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-02-16) - 288b
-
legacy (2007-07-31) - 288a
-
legacy (2007-11-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-25) - 288a
-
legacy (2006-03-20) - 288b
-
legacy (2006-02-03) - 287
-
certificate-change-of-name-company (2006-01-31) - CERTNM
-
legacy (2006-01-11) - 410(Scot)
-
legacy (2006-04-27) - 288a
-
legacy (2006-11-07) - 363s
-
legacy (2006-07-17) - 410(Scot)
-
accounts-with-accounts-type-full (2006-07-03) - AA
-
legacy (2006-05-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 410(Scot)
-
legacy (2005-01-18) - 288b
-
accounts-with-accounts-type-full (2005-03-01) - AA
-
legacy (2005-04-02) - 288c
-
legacy (2005-04-11) - 288a
-
accounts-with-accounts-type-full (2005-07-04) - AA
-
legacy (2005-10-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 288b
-
legacy (2004-02-26) - 288b
-
legacy (2004-05-17) - 288b
-
legacy (2004-05-07) - 288a
-
legacy (2004-10-07) - 363s
-
legacy (2004-08-19) - 288c
-
legacy (2004-08-12) - 288a
-
legacy (2004-07-07) - 225
-
accounts-with-accounts-type-full (2004-03-01) - AA
-
legacy (2004-04-06) - 419a(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-26) - AA
-
legacy (2003-10-23) - 288a
-
legacy (2003-10-13) - 363s
-
legacy (2003-08-26) - 419a(Scot)
-
legacy (2003-06-23) - 288b
-
legacy (2003-04-24) - 288a
-
legacy (2003-01-30) - 288b
-
legacy (2003-11-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-13) - 288a
-
legacy (2002-05-15) - 410(Scot)
-
legacy (2002-03-19) - 288a
-
resolution (2002-09-30) - RESOLUTIONS
-
legacy (2002-08-07) - 410(Scot)
-
accounts-with-accounts-type-full (2002-02-27) - AA
-
legacy (2002-09-26) - 288b
-
legacy (2002-11-22) - 288b
-
legacy (2002-10-29) - 363s
-
legacy (2002-09-30) - 123
-
memorandum-articles (2002-09-30) - MEM/ARTS
-
legacy (2002-09-30) - 88(2)R
-
legacy (2002-10-25) - 288b
-
legacy (2002-10-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-02-28) - RESOLUTIONS
-
legacy (2001-02-08) - 288a
-
legacy (2001-02-28) - 123
-
memorandum-articles (2001-02-28) - MEM/ARTS
-
accounts-with-accounts-type-full (2001-02-28) - AA
-
legacy (2001-05-03) - 88(2)R
-
legacy (2001-12-05) - 288b
-
legacy (2001-12-06) - 288a
-
legacy (2001-10-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-02-16) - AA
-
memorandum-articles (2000-08-02) - MEM/ARTS
-
legacy (2000-08-02) - 123
-
legacy (2000-08-02) - 88(2)R
-
legacy (2000-11-30) - 363s
-
legacy (2000-11-23) - 287
-
resolution (2000-08-02) - RESOLUTIONS
-
legacy (2000-12-04) - 88(2)R
-
statement-of-affairs (2000-12-04) - SA
-
legacy (2000-08-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 363s
-
legacy (1999-02-03) - 287
-
accounts-with-accounts-type-dormant (1999-02-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-18) - 363s
-
legacy (1998-01-14) - 288b
-
legacy (1998-09-01) - 288a
-
legacy (1998-01-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-12-23) - AA
-
legacy (1997-12-18) - 288b
-
legacy (1997-11-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-20) - 288
-
legacy (1996-10-29) - 363s
-
accounts-with-accounts-type-dormant (1996-09-16) - AA
-
accounts-with-accounts-type-dormant (1996-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-29) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-10) - 363s
-
certificate-change-of-name-company (1995-08-16) - CERTNM
-
legacy (1995-08-21) - 288
-
legacy (1995-09-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-12-15) - AA
-
accounts-with-accounts-type-dormant (1994-01-17) - AA
-
legacy (1994-11-15) - 363s
-
legacy (1994-02-25) - 288
-
legacy (1994-06-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-10-29) - AA
-
legacy (1992-10-29) - 363x
-
legacy (1992-02-24) - 288
-
accounts-with-accounts-type-dormant (1992-01-24) - AA
-
legacy (1992-03-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-06-14) - CERTNM
-
certificate-change-of-name-company (1991-09-13) - CERTNM
-
legacy (1991-10-07) - 288
-
legacy (1991-10-17) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-11-01) - AA
-
legacy (1990-02-12) - 288
-
legacy (1990-11-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-08-18) - 363
-
accounts-with-accounts-type-dormant (1989-08-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-10-25) - AA
-
legacy (1988-10-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-14) - 363
-
legacy (1987-01-22) - 363
-
accounts-with-made-up-date (1987-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-10-03) - AA
-
legacy (1986-09-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
-
legacy (1985-09-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
-
legacy (1984-09-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
-
legacy (1983-09-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
-
legacy (1982-09-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1981
-
legacy (1981-07-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1980
-
legacy (1980-08-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1978
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incorporation-company (1978-07-31) - NEWINC
