SNOWVOLUTION LTD.
Overview
| Company Name | SNOWVOLUTION LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202265 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SNOWVOLUTION LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SNOWVOLUTION LTD. located?
| Registered Office Address | 39/15 Gardner's Crescent EH3 8DG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SNOWVOLUTION LTD.?
| Company Name | From | Until |
|---|---|---|
| SKI DISC LIMITED | Jan 05, 2000 | Jan 05, 2000 |
| NEWCO (603) LIMITED | Dec 10, 1999 | Dec 10, 1999 |
What are the latest accounts for SNOWVOLUTION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SNOWVOLUTION LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | Yes |
What are the latest filings for SNOWVOLUTION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Notification of Francis Gordon Carnegy Neave as a person with significant control on Jan 09, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Rolf Adrian Fyne as a person with significant control on Jan 09, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patricia Mary Nicoll as a secretary on Dec 12, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 39/15 Gardner's Crescent Edinburgh EH3 8DG on Apr 07, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Francis Gordon Carnegy Neave on Oct 28, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of SNOWVOLUTION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FYNE, Rolf Adrian | Director | Middle House High Street Streatley RG8 9HY Reading Berkshire | England | British | 58509930001 | |||||
| NEAVE, Francis Gordon Carnegy | Director | Gardner's Crescent EH3 8DG Edinburgh 39/15 Lothian Scotland | Scotland | British | 35466300003 | |||||
| NICOLL, Patricia Mary | Secretary | 14 B/5 Orwell Terrace EH11 2DU Edinburgh Midlothian | British | 109147870001 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| WHITEHOUSE & MCFADDEN | Secretary | 29a Stafford Street EH3 7BJ Edinburgh Midlothian | 67869100001 | |||||||
| ANDERSON, Paul Dominic | Director | Thorwood House Lochwinnoch Road PA13 4DY Kilmalcolm Flat 3 Renfrewshire | United Kingdom | British | 138826370001 | |||||
| FINLAYSON, Robert William | Director | 24 Murrayfield Gardens EH12 6DF Edinburgh Midlothian | Scotland | British | 994010001 | |||||
| MCLAREN, David | Director | Petersmuir House Petersmuir EH41 4JR Haddington East Lothian | United Kingdom | British | 67869070002 | |||||
| MEALEY, Michael Charles | Director | Suite 5 Blandel Bridge House 56 Sloane Square SW1W 8AX London | British | 105300880001 | ||||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Who are the persons with significant control of SNOWVOLUTION LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Gordon Carnegy Neave | Jan 09, 2024 | Gardner's Crescent EH3 8DG Edinburgh 39/15 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Rolf Adrian Fyne | Nov 14, 2016 | Gardner's Crescent EH3 8DG Edinburgh 39/15 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0