SNAPCO LIMITED

Overview

Company Name	SNAPCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC096274
Jurisdiction	Scotland
Date of Creation	Dec 05, 1985
Date of Cessation	Mar 21, 2023

Summary

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

What is the purpose of SNAPCO LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SNAPCO LIMITED located?

Registered Office Address	Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate KY6 2RU Glenrothes Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of SNAPCO LIMITED?

Previous Company Names
Company Name	From	Until
BEA-SNAPCO LIMITED	Feb 22, 1996	Feb 22, 1996
SNAPCO (SCOTLAND) LIMITED	Feb 13, 1986	Feb 13, 1986
MIRETOPS LIMITED	Dec 05, 1985	Dec 05, 1985

What are the latest accounts for SNAPCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for SNAPCO LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2022	Application to strike the company off the register	3 pages	DS01

Jul 20, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Termination of appointment of William Stuart Macfarlane as a director on Dec 01, 2021	1 pages	TM01

Jun 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Sep 10, 2021	Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Jun 25, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Sep 29, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Sep 26, 2019	Termination of appointment of Mary Macfarlane as a director on Sep 26, 2019	1 pages	TM01

Jul 11, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Jul 25, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 09, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Jun 12, 2017	Confirmation statement made on Jun 09, 2017 with updates	5 pages	CS01

Jun 09, 2017	Registered office address changed from 50 Marlow Street Kinning Park Trading Estate Glasgow G41 1LR to Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU on Jun 09, 2017	1 pages	AD01

Mar 28, 2017	Registration of charge SC0962740004, created on Mar 15, 2017	17 pages	MR01

Mar 14, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Nov 25, 2016	Appointment of Mr Stephen Heslop as a director on Nov 14, 2016	2 pages	AP01

Nov 25, 2016	Appointment of Mr Gordon Delaney as a director on Nov 14, 2016	2 pages	AP01

Nov 25, 2016	Appointment of Mr Joseph O'neill Diamond as a director on Nov 14, 2016	2 pages	AP01

Sep 06, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of SNAPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DELANEY, Gordon Fife Food And Business Centre Southfields Industrial Estate KY6 2RU Glenrothes Unit 4/6 Fife United Kingdom	Nov 14, 2016		Director	Fife Food And Business Centre Southfields Industrial Estate KY6 2RU Glenrothes Unit 4/6 Fife United Kingdom	Scotland	British	1967-3	219302060001
DIAMOND, Joseph O'Neill Fife Food And Business Centre Southfields Industrial Estate KY6 2RU Glenrothes Unit 4/6 Fife Scotland	Nov 14, 2016		Director	Fife Food And Business Centre Southfields Industrial Estate KY6 2RU Glenrothes Unit 4/6 Fife Scotland	Scotland	British	1967-10	118456320001
HESLOP, Stephen Fife Food And Business Centre Southfields Industrial Estate KY6 2RU Glenrothes Unit 4/6 Fife United Kingdom	Nov 14, 2016		Director	Fife Food And Business Centre Southfields Industrial Estate KY6 2RU Glenrothes Unit 4/6 Fife United Kingdom	Scotland	British	1958-11	153863130002
LONG, Brian 2 Beech Avenue Willerby HU10 6AA Hull East Yorkshire	Feb 28, 1999	Aug 06, 2003	Secretary	2 Beech Avenue Willerby HU10 6AA Hull East Yorkshire		British		34393560002
MCGOVERN, Brenda 16 Golf Crescent KA10 6JZ Troon Ayrshire		Jun 30, 1995	Secretary	16 Golf Crescent KA10 6JZ Troon Ayrshire		British		398450003
MCGOVERN, James 16 Golf Crescent KA10 6JZ Troon Ayrshire	Aug 01, 2003	Nov 12, 2009	Secretary	16 Golf Crescent KA10 6JZ Troon Ayrshire		British		398460002
MORTON, Alan The Moorings 44 Carr Lane Leven HU17 5LN Beverley East Yorkshire	Jun 30, 1995	Feb 28, 1999	Secretary	The Moorings 44 Carr Lane Leven HU17 5LN Beverley East Yorkshire		British		12148790002
BOULTWOOD, Nicholas Victor Joh Friedrich Behrens Ag Bogenstrabe 43-45 22926 Ahrensburg Germany	Apr 05, 1995	Nov 13, 1995	Director	Joh Friedrich Behrens Ag Bogenstrabe 43-45 22926 Ahrensburg Germany		British	1942-8	47391550002
COX, Jeffrey Greenacres Beverley Road YO25 9TR Wetwang East Yorkshire		Apr 05, 1995	Director	Greenacres Beverley Road YO25 9TR Wetwang East Yorkshire		British	1931-10	9927030001
FISCHER ZERNIN, Tobias Philipp Herbert Ole Hoop 24 FOREIGN 22857 Hamburg Germany	Nov 13, 1995	Aug 06, 2003	Director	Ole Hoop 24 FOREIGN 22857 Hamburg Germany	Germany	German	1960-10	45631110004
LEE, Paul 2 Nicholson Court Pocklington YO42 2PF York	Nov 13, 1995	Aug 06, 2003	Director	2 Nicholson Court Pocklington YO42 2PF York	United Kingdom	British	1946-11	32613820003
MACFARLANE, Mary Southfields Industrial Estate KY6 2RU Glenrothes Unit 4/6 Fife Food & Business Centre Fife Scotland	Oct 19, 2009	Sep 26, 2019	Director	Southfields Industrial Estate KY6 2RU Glenrothes Unit 4/6 Fife Food & Business Centre Fife Scotland	Scotland	British	1961-11	146473250001
MACFARLANE, William Stuart Southfields Industrial Estate KY6 2RU Glenrothes Unit 4/6 Fife Food & Business Centre Fife Scotland	Nov 15, 2006	Dec 01, 2021	Director	Southfields Industrial Estate KY6 2RU Glenrothes Unit 4/6 Fife Food & Business Centre Fife Scotland	Scotland	British	1961-8	116061500001
MCGOVERN, Brenda 16 Golf Crescent KA10 6JZ Troon Ayrshire		Nov 15, 2006	Director	16 Golf Crescent KA10 6JZ Troon Ayrshire		British	1943-7	398450003
MCGOVERN, James 16 Golf Crescent KA10 6JZ Troon Ayrshire		Nov 15, 2006	Director	16 Golf Crescent KA10 6JZ Troon Ayrshire		British	1953-3	398460002
MORTON, Alan The Moorings 44 Carr Lane Leven HU17 5LN Beverley East Yorkshire		Aug 06, 2003	Director	The Moorings 44 Carr Lane Leven HU17 5LN Beverley East Yorkshire		British	1943-8	12148790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SNAPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fastening Strapping & Machinery Ltd.

Apr 06, 2016

Southfields Industrial Estate

KY6 2RU Glenrothes

Unit 4/6 Fife Food & Business Centre

Fife

Scotland

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	Sc289554

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does SNAPCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 15, 2017 Delivered On Mar 28, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
	Transactions Mar 28, 2017Registration of a charge (MR01)
Floating charge	Created On Nov 15, 2006 Delivered On Nov 23, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited Lloyds Tsb Commercial Finance Limited
	Transactions Nov 23, 2006Registration of a charge (410)
Bond & floating charge	Created On Apr 10, 2003 Delivered On Apr 15, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 15, 2003Registration of a charge (410) Mar 19, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 09, 1986 Delivered On Dec 24, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 24, 1986Registration of a charge Nov 24, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
license: CC0