SNOWVOLUTION (SCOTLAND) LIMITED

SNOWVOLUTION (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSNOWVOLUTION (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206691
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SNOWVOLUTION (SCOTLAND) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SNOWVOLUTION (SCOTLAND) LIMITED located?

    Registered Office Address
    Citymark, 39/15 Gardner's Crescent
    EH3 8DG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SNOWVOLUTION (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for SNOWVOLUTION (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to Citymark, 39/15 Gardner's Crescent Edinburgh EH3 8DG on Nov 01, 2018

    1 pagesAD01

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Mar 22, 2012

    • Capital: GBP 100
    3 pagesSH01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of SNOWVOLUTION (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLL, Patricia Mary
    14b/5 Orwell Terrace
    EH11 2DY Edinburgh
    Secretary
    14b/5 Orwell Terrace
    EH11 2DY Edinburgh
    BritishSecretary849910002
    FYNE, Rolf Adrian
    Middle House High Street
    Streatley
    RG8 9HY Reading
    Berkshire
    Director
    Middle House High Street
    Streatley
    RG8 9HY Reading
    Berkshire
    EnglandBritishEngineer58509930001
    NEAVE, Francis Gordon Carnegy
    Kinellan
    33/13 Murrayfield Road
    EH12 6EP Edinburgh
    Director
    Kinellan
    33/13 Murrayfield Road
    EH12 6EP Edinburgh
    ScotlandBritishChartered Surveyor35466300002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    WHITEHOUSE & MCFADDEN
    19 Rutland Square
    EH1 2BB Edinburgh
    Midlothian
    Secretary
    19 Rutland Square
    EH1 2BB Edinburgh
    Midlothian
    67869100002
    MCLAREN, David
    Petersmuir House
    Petersmuir
    EH41 4JR Haddington
    East Lothian
    Director
    Petersmuir House
    Petersmuir
    EH41 4JR Haddington
    East Lothian
    United KingdomBritishDirector67869070002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of SNOWVOLUTION (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Franncis Gordon Carnegy Neave
    Gardner's Crescent
    EH3 8DG Edinburgh
    39/15
    Scotland
    Apr 18, 2017
    Gardner's Crescent
    EH3 8DG Edinburgh
    39/15
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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