SNAPZ LIMITED

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

    Company NameSNAPZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277091
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SNAPZ LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SNAPZ LIMITED located?

    Registered Office Address
    Water Tower
    Easter Dalmeny
    EH30 9TS South Queensferry
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SNAPZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SNAPZ 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

    3 pagesDS01

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 190,779
    SH01

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

    3 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 190,779
    SH01

    Registered office address changed from Unit 5 West Shore Business Centre Long Craig Rigg Edinburgh EH5 1QT to Water Tower Easter Dalmeny South Queensferry West Lothian EH30 9TS on Dec 29, 2014

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 190,779
    SH01

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

    3 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Finlay Lockie as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Appointment of Mr Ian Watt as a secretary

    1 pagesAP03

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Bahram Ajodani on Dec 07, 2009

    2 pagesCH01

    Who are the officers of SNAPZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Ian
    Easter Dalmeny
    EH30 9TS South Queensferry
    Water Tower
    West Lothian
    Scotland
    Secretary
    Easter Dalmeny
    EH30 9TS South Queensferry
    Water Tower
    West Lothian
    Scotland
    152714480001
    AJODANI, Bahram
    17 Essex Park
    EH4 6LH Edinburgh
    Director
    17 Essex Park
    EH4 6LH Edinburgh
    ScotlandBritish92142180001
    LOCKIE, Finlay Macdonald
    Northfield House
    Preston Road
    EH32 9JZ Prestonpans
    East Lothian
    Secretary
    Northfield House
    Preston Road
    EH32 9JZ Prestonpans
    East Lothian
    British102370660001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    101843650001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    101843650001
    LOCKIE, Finlay Macdonald
    Northfield House
    Preston Road
    EH32 9JZ Prestonpans
    East Lothian
    Director
    Northfield House
    Preston Road
    EH32 9JZ Prestonpans
    East Lothian
    ScotlandBritish102370660001
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    Director
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    74465690001

    Who are the persons with significant control of SNAPZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bahram Ajodani
    Easter Dalmeny
    EH30 9TS South Queensferry
    Water Tower
    West Lothian
    Apr 06, 2016
    Easter Dalmeny
    EH30 9TS South Queensferry
    Water Tower
    West Lothian
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Tv1 Investments
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Channel Islands
    Apr 06, 2016
    Castle Street
    St. Helier
    JE2 3RT Jersey
    12
    Channel Islands
    No
    Legal FormRegistered Private Company
    Country RegisteredJersey Channel Islands
    Legal AuthorityJersey Financial Services Commission
    Place RegisteredJersey Channel Islands
    Registration NumberJe102046
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does SNAPZ LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 30, 2009
    Delivered On Apr 14, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • TV1 Investments Limited
    Transactions
    • Apr 14, 2009Registration of a charge (410)
    Debenture
    Created On Mar 27, 2009
    Delivered On Apr 16, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hamilton Bradshaw Limited
    Transactions
    • Apr 16, 2009Registration of a charge (410)

    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