SNIPEF SECURITIES LTD.

Overview

Company Name	SNIPEF SECURITIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC038331
Jurisdiction	Scotland
Date of Creation	Jan 11, 1963
Date of Cessation	Sep 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SNIPEF SECURITIES LTD.?

Activities of business and employers membership organisations (94110) / Other service activities

Where is SNIPEF SECURITIES LTD. located?

Registered Office Address	Bellevue House 22 Hopetoun Streeet EH7 4GH Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of SNIPEF SECURITIES LTD.?

Previous Company Names
Company Name	From	Until
S.P. SECURITIES LIMITED	Jan 11, 1963	Jan 11, 1963

What are the latest accounts for SNIPEF SECURITIES LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for SNIPEF SECURITIES LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 10, 2024

What are the latest filings for SNIPEF SECURITIES LTD.?

Filings
Date	Description	Document	Type
Sep 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 06, 2024	Application to strike the company off the register	3 pages	DS01

May 22, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

May 23, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

May 23, 2023	Appointment of Mr Duncan William Sharp as a director on May 19, 2023	2 pages	AP01

May 23, 2023	Termination of appointment of Robin David Hall as a director on May 19, 2023	1 pages	TM01

Aug 30, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Jun 20, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Appointment of Mr John Doherty as a director on May 27, 2022	2 pages	AP01

Jun 16, 2022	Termination of appointment of Neil Simpson Hadden as a director on May 27, 2022	1 pages	TM01

Aug 26, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Jul 19, 2021	Director's details changed for Mr Jim Butter on Jul 19, 2021	2 pages	CH01

May 26, 2021	Appointment of Mr George Morrison Baxter as a director on May 21, 2021	2 pages	AP01

May 26, 2021	Termination of appointment of Gordon Stewart Matheson as a director on May 21, 2021	1 pages	TM01

May 11, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Dec 17, 2020	Director's details changed for Mr Jim Butter on Dec 01, 2020	2 pages	CH01

May 11, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Director's details changed for Mr Jim Buttler on May 24, 2019	2 pages	CH01

Jun 24, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Jun 07, 2019	Appointment of Mr Jim Buttler as a director on May 24, 2019	2 pages	AP01

Jun 07, 2019	Appointment of Mr Robin David Hall as a director on May 24, 2019	2 pages	AP01

Jun 07, 2019	Termination of appointment of Brian John Warrender as a director on May 24, 2019	1 pages	TM01

View All Filings

Who are the officers of SNIPEF SECURITIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGSON, Fiona 22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian	May 27, 2016		Secretary	22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian					208819420001
BAXTER, George Morrison 22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian	May 21, 2021		Director	22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian	Scotland	Scottish	1952-9	Plumber & Heating Engineer	271824280001
BUTTER, James Ross 22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian	May 24, 2019		Director	22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian	Scotland	British	1966-12	Plumber	259284080004
DOHERTY, John Hopetoun Street EH7 4GH Edinburgh 22 Scotland	May 27, 2022		Director	Hopetoun Street EH7 4GH Edinburgh 22 Scotland	Scotland	British	1967-9	Company Director	76948020003
SHARP, Duncan William 22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian	May 19, 2023		Director	22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian	Scotland	British	1957-1	Central Heating Engineer	103293970002
BURGON, Robert Douglas Trotters End 16 Netherlaw Grange Road EH39 4RF North Berwick East Lothian		May 27, 2016	Secretary	Trotters End 16 Netherlaw Grange Road EH39 4RF North Berwick East Lothian		British			559180001
BARRETT, Francis Anthony 23 Upper Gray Street EH9 1SN Edinburgh Midlothian	May 22, 1992	May 27, 1994	Director	23 Upper Gray Street EH9 1SN Edinburgh Midlothian		British	1938-6	Master Plumber	559200001
DICK, Robert Lawson 8 Noran Avenue DD4 7NF Dundee Angus		May 22, 1992	Director	8 Noran Avenue DD4 7NF Dundee Angus		British	1926-12	Master Plumber	559210001
EDWARD, Hamish Watson Newton Cottage Carmyllie DD11 2RA Arbroath Angus	May 28, 1999	Jun 06, 2003	Director	Newton Cottage Carmyllie DD11 2RA Arbroath Angus		British	1937-5	Plumber	64723070002
FLEMING, Preston James Main Road Cardross G82 5NY Dumbarton Burnsland Dunbartonshire	May 22, 2009	May 25, 2013	Director	Main Road Cardross G82 5NY Dumbarton Burnsland Dunbartonshire	Scotland	British	1958-1	Plumber	138570360001
GALLOWAY, Thomas Fleming Pathhead ML11 0QJ Douglas 11 South Lanarkshire	May 23, 2008	Aug 27, 2011	Director	Pathhead ML11 0QJ Douglas 11 South Lanarkshire	Scotland	British	1941-5	Proprietor	135204420001
GARNHAM, Ronald Edward 4 Coupar Angus Road DD2 3HN Dundee	May 25, 2001	May 13, 2005	Director	4 Coupar Angus Road DD2 3HN Dundee		British	1947-2	Plumber	71498830004
HADDEN, Neil Simpson Chanonry Street Chanonry Industrial Estate IV30 6NF Elgin 8 Scotland	May 26, 2017	May 27, 2022	Director	Chanonry Street Chanonry Industrial Estate IV30 6NF Elgin 8 Scotland	Scotland	British	1960-2	Director Of Plumbing Company	120301370001
HALL, Robin David 22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian	May 24, 2019	May 19, 2023	Director	22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian	Scotland	Scottish	1969-12	Plumber	126853210001
KERR, Alastair Whitworth 3 Hilltop Crescent PA19 1YW Gourock Renfrewshire	Jun 02, 1989	May 28, 1993	Director	3 Hilltop Crescent PA19 1YW Gourock Renfrewshire		British	1930-1	Master Plumber	782190001
LAWRENCE, Ogilvie Fraser PH2 7RT Rait Glenbrae Perthshire	May 21, 2010	May 24, 2014	Director	PH2 7RT Rait Glenbrae Perthshire	Scotland	Scottish	1952-10	Plumber	152248610001
LEONARD, John 22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian Scotland	May 25, 2013	May 26, 2017	Director	22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian Scotland	Northern Ireland	British	1960-5	Company Director	178560360001
LEONARD, Joseph 4 Knockbracken Road South BT8 8AA Belfast Northern Ireland	May 27, 1994	May 22, 1998	Director	4 Knockbracken Road South BT8 8AA Belfast Northern Ireland		British	1935-8	Master Plumber	39349380001
LESLIE, Raymond High Street IV31 6PH Lossiemouth 13 Morayshire Scotland	May 28, 2011	May 29, 2015	Director	High Street IV31 6PH Lossiemouth 13 Morayshire Scotland	Scotland	British	1958-9	Plumber	103517670001
MAIR, David 3 Wallacebrae Place Danestone AB22 8YP Aberdeen Aberdeenshire	May 28, 1993	May 23, 1997	Director	3 Wallacebrae Place Danestone AB22 8YP Aberdeen Aberdeenshire		British	1949-3	Master Plumber	1148430001
MAIR, Robert Alexander 53 Gordon Road Mannofield AB1 7RY Aberdeen Aberdeenshire		Jan 13, 2002	Director	53 Gordon Road Mannofield AB1 7RY Aberdeen Aberdeenshire		British	1908-12	Master Plumber	562110001
MATHESON, Gordon Stewart 22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian	May 03, 2018	May 21, 2021	Director	22 Hopetoun Streeet EH7 4GH Edinburgh Bellevue House Midlothian	Scotland	British	1961-3	Plumber	275040003
MCINTOSH, William Allan 9 Whinhill Gardens AB11 7WD Aberdeen Aberdeenshire	May 26, 2000	May 21, 2004	Director	9 Whinhill Gardens AB11 7WD Aberdeen Aberdeenshire		British	1949-4	Plumber	71357120001
MENZIES, Murray Whitton 4 Forest Drive Balloch IV1 2HT Inverness Highland	May 24, 1991	May 26, 1995	Director	4 Forest Drive Balloch IV1 2HT Inverness Highland		British	1948-4	Master Plumber	1423560001
MORE, David Alexander South Melville House EH18 1AN Lasswade Midlothian	May 27, 1994	May 24, 1996	Director	South Melville House EH18 1AN Lasswade Midlothian	United Kingdom	British	1936-6	Master Plumber	35248090001
MORE, David Alexander South Melville House EH18 1AN Lasswade Midlothian		May 25, 1990	Director	South Melville House EH18 1AN Lasswade Midlothian	United Kingdom	British	1936-6	Master Plumber	35248090001
MOWAT, Alistair Roderick Hillair Clovenstone AB51 0YS Kintore Aberdeenshire	May 25, 2007	May 28, 2011	Director	Hillair Clovenstone AB51 0YS Kintore Aberdeenshire	Scotland	British	1953-1	Plumbing Heating	99161740001
MUIR, Kenneth Arthur Glasgow Road G63 9BP Blanefield 44	Jun 07, 2002	May 26, 2006	Director	Glasgow Road G63 9BP Blanefield 44	United Kingdom	British	1958-4	Plumbing & Heating	140451760001
NICOLL, Grant 37 Ferry Road Monifieth DD5 4NU Dundee Angus	May 26, 1995	May 28, 1999	Director	37 Ferry Road Monifieth DD5 4NU Dundee Angus	Scotland	British	1941-2	Director	1156380001
PARK, John Bruce 8 Dalziel Drive Pollokshields G41 4PT Glasgow Lanarkshire		Jun 02, 1989	Director	8 Dalziel Drive Pollokshields G41 4PT Glasgow Lanarkshire		British	1939-1	Master Plumber	2780001
SMITH, William David 1f Highfield Court Highfield Drive Kelvindale G12 0HH Glasgow	May 24, 1996	Oct 28, 1999	Director	1f Highfield Court Highfield Drive Kelvindale G12 0HH Glasgow		British		Master Plumber	430680001
STEVENSON, Robert David 1 Toberhewny Manor BT67 7XX Lurgan County Armagh	Jun 06, 2003	May 25, 2007	Director	1 Toberhewny Manor BT67 7XX Lurgan County Armagh	Northern Ireland	British	1959-7	Director	144280560001
STUART, Campbell James 2 Cotlands Avenue EH32 0QU Longniddry East Lothian	May 23, 1997	May 25, 2001	Director	2 Cotlands Avenue EH32 0QU Longniddry East Lothian	Scotland	British	1941-8	Director	56988010001
THOMSON, George Norman Kingsknowe Road South EH14 2JP Edinburgh 47	May 13, 2005	May 22, 2009	Director	Kingsknowe Road South EH14 2JP Edinburgh 47	Scotland	British	1949-1	Plumber	90745630001
THOMSON, Thomas 109 Hamilton Road Mount Vernon G32 9QN Glasgow Lanarkshire		May 24, 1991	Director	109 Hamilton Road Mount Vernon G32 9QN Glasgow Lanarkshire		British		Master Plumber	559240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SNIPEF SECURITIES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Snipef Management Ltd

Apr 06, 2016

22 Hopetoun Street

EH7 4GH Edinburgh

Bellevue House

Midlothian

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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