SNOWVALLEY (EUROPE) LIMITED

SNOWVALLEY (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSNOWVALLEY (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214478
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SNOWVALLEY (EUROPE) LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is SNOWVALLEY (EUROPE) LIMITED located?

    Registered Office Address
    11 Dudhope Terrace
    DD3 6TS Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SNOWVALLEY (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPORTS PARKS LIMITEDJan 05, 2001Jan 05, 2001

    What are the latest accounts for SNOWVALLEY (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SNOWVALLEY (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for SNOWVALLEY (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 05, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 05, 2024 with updates

    5 pagesCS01

    Change of details for Mr Jean E Shephard Iii as a person with significant control on Jan 18, 2024

    2 pagesPSC04

    Director's details changed for Mr Jean E Shephard Iii on Jan 18, 2024

    2 pagesCH01

    Director's details changed for Mr Alan Lindsay Dand on Jan 03, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Director's details changed for Mr Jean E Shepard Iii on Jan 17, 2023

    2 pagesCH01

    Director's details changed for Mr Alan Lindsay Dand on Jan 17, 2023

    2 pagesCH01

    Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ to 11 Dudhope Terrace Dundee DD3 6TS on Jan 17, 2023

    1 pagesAD01

    Notification of Jean E Shephard Iii as a person with significant control on Apr 13, 2022

    2 pagesPSC01

    Cessation of Thomas Alexander Stewart as a person with significant control on Apr 13, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 05, 2023 with updates

    6 pagesCS01

    Second filing for the appointment of Mr Jean E Shepherd Iii as a director

    3 pagesRP04AP01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Termination of appointment of Thomas Alexander Stewart as a director on May 15, 2021

    1 pagesTM01

    Termination of appointment of Helmut Korak as a director on Apr 13, 2022

    1 pagesTM01

    Termination of appointment of Gerardus Hubertus Hermse as a director on Apr 13, 2022

    1 pagesTM01

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Vincent Real as a director on Jun 30, 2021

    1 pagesTM01

    Termination of appointment of Brian Campbell Scott as a director on Jun 30, 2021

    1 pagesTM01

    Termination of appointment of John Ifeanyi Ebokpo as a director on Jun 30, 2021

    1 pagesTM01

    Appointment of Mr Alan Lindsay Dand as a director on Jun 30, 2021

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Who are the officers of SNOWVALLEY (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAND, Alan Lindsay
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Director
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    ScotlandBritish104193130002
    SHEPARD III, Jean E
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Director
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    United StatesAmerican164099450001
    KERR, George
    8 Clyde Road
    DD2 4EQ Dundee
    Secretary
    8 Clyde Road
    DD2 4EQ Dundee
    British38976120001
    SCOTT, Brian Campbell
    129 Grangehill Drive
    Monifieth
    DD5 4RR Dundee
    Secretary
    129 Grangehill Drive
    Monifieth
    DD5 4RR Dundee
    British34731460001
    SHEPARD, Jean
    715 Main Street
    South Windsor
    Conneticuit 06074
    Usa
    Secretary
    715 Main Street
    South Windsor
    Conneticuit 06074
    Usa
    British76182270001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CHAND, Mohamed Azam
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Director
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    NetherlandsDutch154973760001
    EBOKPO, John Ifeanyi
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Director
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    NigeriaNigerian231840410001
    EBOKPO, John Ifeanyi
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Director
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    NigeriaNigerian200424390001
    GUILCHER, Joseph
    9 Merton Avenue
    Clement Park
    DD2 3NA Dundee
    Director
    9 Merton Avenue
    Clement Park
    DD2 3NA Dundee
    British77975410001
    HERMSE, Gerardus Hubertus
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Director
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    NetherlandsDutch154973390001
    HUXLEY, David Franklyn
    233 Piccadilly Close
    Chelmsley Wood
    B37 7LG Birmingham
    West Midlands
    Director
    233 Piccadilly Close
    Chelmsley Wood
    B37 7LG Birmingham
    West Midlands
    EnglandBritish92481960001
    JOHANN, Rudiger Albrecht Wilhelm August, Baron
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Director
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    SwitzerlandGerman171502550001
    KORAK, Helmut
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Director
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    AustriaAustrian190411200001
    KUUS, Menno Johannes
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Director
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    BelgiumDutch163884570001
    PALMER, John Charles
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Director
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    United StatesAmerican106001470001
    RAJA, Jagadeesh
    415 Golden Sands Ix
    Dubai
    PO BOX 49056
    U A E
    Director
    415 Golden Sands Ix
    Dubai
    PO BOX 49056
    U A E
    Indian93963320001
    RAJA, Karthik
    415 Golden Sands 9
    Dubai
    PO BOX 49056
    Uae
    Director
    415 Golden Sands 9
    Dubai
    PO BOX 49056
    Uae
    Indian96993100001
    REAL, Vincent
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Director
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    SwitzerlandCanadian164097720001
    SCOTT, Brian Campbell
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Director
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    ScotlandBritish164097950001
    SCOTT, Brian Campbell
    129 Grangehill Drive
    Monifieth
    DD5 4RR Dundee
    Director
    129 Grangehill Drive
    Monifieth
    DD5 4RR Dundee
    United KingdomBritish34731460001
    SHEPARD, Jean
    715 Main Street
    South Windsor
    Conneticuit 06074
    Usa
    Director
    715 Main Street
    South Windsor
    Conneticuit 06074
    Usa
    UsaBritish76182270001
    STEWART, Thomas Alexander
    9 Americanmuir Road
    DD3 9BY Dundee
    Angus
    Director
    9 Americanmuir Road
    DD3 9BY Dundee
    Angus
    ScotlandBritish68710740003
    STEWART, Thomas Alexander
    9 Americanmuir Road
    DD3 9BY Dundee
    Angus
    Director
    9 Americanmuir Road
    DD3 9BY Dundee
    Angus
    ScotlandBritish68710740003
    TAN, Thomas
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Director
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    ChinaChinese171773420001
    WALKER, Denise
    5 St. Davids Place
    Parktown
    Mazars House
    Gauteng 2193
    South Africa
    Director
    5 St. Davids Place
    Parktown
    Mazars House
    Gauteng 2193
    South Africa
    South AfricaSouth African177252020001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of SNOWVALLEY (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean E Shepard Iii
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Apr 13, 2022
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Alexander Stewart
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Dec 20, 2016
    90-92 Queen Street
    DD5 1AJ Broughty Ferry
    Spalding House
    Dundee
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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