S&Nf Limited. Head office in Edinburgh. Check Director.

S&Nf Limited, Edinburgh

S&Nf Limited is a private limited company. Registered at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ, the above-mentioned 18 years old company was incorporated on 2006-04-03 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Rob K. (appointed on 26 September 2022), Lynsey N. (appointed on 24 May 2018).

About
Name: S&Nf Limited
Number: SC300161
Incorporation date: 2006-04-03
End of financial year: 31 December


Address:	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Heineken Uk Limited

6 April 2016

Address	3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for S&Nf Limited confirmation statement filing is 2024-04-17. The most recent confirmation statement was filed on 2023-04-03. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Heineken Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (93 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, September 2022 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022 \| accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, November 2020 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020 \| accounts	Free Download (86 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019 \| accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, December 2016 \| resolution	Free Download
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/04/03 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/04/03 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/04/03 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/04/03 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, June 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/04/03 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/04/03 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/04/03 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, March 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/04/12 with shareholders record filed on: 12th, April 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, December 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, December 2007 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 12th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 12th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 306101625 shares on 2006/05/17. Value of each share 1 £, total number of shares: 306101626. filed on: 23rd, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 306101625 shares on 2006/05/17. Value of each share 1 £, total number of shares: 306101626. filed on: 23rd, May 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2006 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2006 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 19th, April 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 19th, April 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, April 2006 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, April 2006 \| resolution	Free Download
NEWINC	Company registration filed on: 3rd, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, April 2006 \| incorporation	Free Download (16 pages)

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