SNOWIE SOLUTIONS LIMITED

Overview

Company Name	SNOWIE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219624
Jurisdiction	Scotland
Date of Creation	May 29, 2001
Date of Cessation	Dec 04, 2020

Summary

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

What is the purpose of SNOWIE SOLUTIONS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SNOWIE SOLUTIONS LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SNOWIE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
EUAN SNOWIE INVESTMENTS LIMITED	Oct 15, 2010	Oct 15, 2010
ECS INVESTMENTS LIMITED	May 29, 2001	May 29, 2001

What are the latest accounts for SNOWIE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for SNOWIE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2020

Move from Administration to Dissolution

29 pages

AM23(Scot)

Apr 20, 2020

Administrator's progress report

27 pages

AM10(Scot)

Oct 07, 2019

Administrator's progress report

26 pages

AM10(Scot)

Sep 19, 2019

Notice of extension of period of Administration

4 pages

AM19(Scot)

Apr 09, 2019

Administrator's progress report

20 pages

2.20B(Scot)

Oct 10, 2018

Administrator's progress report

18 pages

2.20B(Scot)

Aug 17, 2018

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 28, 2018

Administrator's progress report

17 pages

2.20B(Scot)

Nov 16, 2017

Statement of administrator's deemed proposal

30 pages

2.16BZ(Scot)

Nov 01, 2017

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Nov 01, 2017

Statement of administrator's proposal

30 pages

2.16B(Scot)

Sep 28, 2017

Registered office address changed from Boquhan House Kippen Stirling FK8 3HY to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Sep 28, 2017

2 pages

AD01

Sep 21, 2017

Appointment of an administrator

7 pages

2.11B(Scot)

Sep 16, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 06, 2017

Termination of appointment of Lyn Smeaton as a secretary on Sep 06, 2017

1 pages

TM02

Sep 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 04, 2017

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

3 pages

Sep 15, 2016

Appointment of Miss Lyn Smeaton as a secretary on Sep 15, 2016

2 pages

AP03

Sep 15, 2016

Termination of appointment of Lyn Smeaton as a director on Sep 15, 2016

1 pages

TM01

Jun 21, 2016

Annual return made up to May 29, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 950,000	SH01

Mar 15, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 14, 2016

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

5 pages

Mar 08, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 18, 2015

Annual return made up to May 29, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2015	Statement of capital on Jun 18, 2015 Capital: GBP 950,000	SH01

View All Filings

Who are the officers of SNOWIE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SNOWIE, Euan Fenwick Boquhan House Kippen Stirlingshire	May 29, 2001		Secretary	Boquhan House Kippen Stirlingshire		Scottish		152234940002
SNOWIE, Claire Boquhan House FK8 3HY Kippen Stirlingshire	May 29, 2001		Director	Boquhan House FK8 3HY Kippen Stirlingshire	Scotland	British	1967-10	76608620002
SNOWIE, Euan Fenwick Boquhan House Kippen Stirlingshire	May 29, 2001		Director	Boquhan House Kippen Stirlingshire	Scotland	Scottish	1968-3	152234940002
SMEATON, Lyn Kippen FK8 3HY Stirling Boquhan House	Sep 15, 2016	Sep 06, 2017	Secretary	Kippen FK8 3HY Stirling Boquhan House				214239210001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 29, 2001	May 29, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
SMEATON, Lyn Kippen FK8 3HY Stirling Boquhan House Uk	Jul 24, 2012	Sep 15, 2016	Director	Kippen FK8 3HY Stirling Boquhan House Uk	Uk	British	1972-11	170966510001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	May 29, 2001	May 29, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 29, 2001	May 29, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does SNOWIE SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 20, 2011 Delivered On Oct 26, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 26, 2011Registration of a charge (MG01s)
Standard security	Created On Jul 15, 2011 Delivered On Aug 03, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 22 and 24 king street stirling STG54633.
	Persons Entitled Stirling City Heritage Trust
	Transactions Aug 03, 2011Registration of a charge (MG01s)
Standard security in respect of clawback agreement	Created On Apr 01, 2011 Delivered On Apr 21, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Dumyat cottage, blairlogie, stirling STG63828.
	Persons Entitled Malcolm Macdonald Snowie and Others
	Transactions Apr 21, 2011Registration of a charge (MG01s) Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security in respect of pre-emption agreement	Created On Apr 01, 2011 Delivered On Apr 21, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Dumyat cottage, blairlogie, stirling STG63828.
	Persons Entitled Malcolm Macdonald Snowie and Others
	Transactions Apr 21, 2011Registration of a charge (MG01s) Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 01, 2011 Delivered On Apr 13, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Dumyat cottage blairlogie stirling stg 63828.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 13, 2011Registration of a charge (MG01s) Nov 16, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 17, 2011 Delivered On Mar 31, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 131A henderson street bridge of allan stirling stg 64406.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 31, 2011Registration of a charge (MG01s)
Standard security	Created On Mar 17, 2011 Delivered On Mar 31, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 131B henderson street bridge of allan stirling stg 64400.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 31, 2011Registration of a charge (MG01s)
Standard security	Created On Mar 17, 2011 Delivered On Mar 31, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 20 henderson street bridge of allan stirling STG3230.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 31, 2011Registration of a charge (MG01s)
Standard security	Created On Dec 11, 2009 Delivered On Dec 16, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 14 lint riggs falkirk STG20934.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 16, 2009Registration of a charge (MG01s)
Standard security	Created On Nov 02, 2009 Delivered On Nov 12, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.60 hectares on east side of kelliebank, alloa CLK1802.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 12, 2009Registration of a charge (MG01s)
Standard security	Created On Sep 22, 2009 Delivered On Sep 29, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 78 upper craigs stirling stg 49247.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 29, 2009Registration of a charge (410)
Standard security	Created On Jan 29, 2007 Delivered On Feb 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Fairfield house, blairlogie, stirling; queens hotel, 24 henderson street, bridge of allan; 2 dunbar court, gleneagles village, auchterarder; 2&3 queens mews, bridge of allan; 22 & 24 king street, stirling.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 06, 2007Registration of a charge (410)
Standard security	Created On Nov 08, 2004 Delivered On Nov 23, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The old lodge, boquhan, kippen, stirlingshire with ground extending to 0.149 acres.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 23, 2004Registration of a charge (410)
Floating charge	Created On Jul 01, 2004 Delivered On Jul 08, 2004	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 Clydesdale Bank Public Limited Company
	Transactions Jul 08, 2004Registration of a charge (410) Jul 23, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SNOWIE SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2017	Administration started
Sep 04, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Sarah Megan Rayment 55 Baker Street W14 7EU London	practitioner	55 Baker Street W14 7EU London

View Detailed Information on Insolvency Cases

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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