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SNOWFEND LIMITED

SNOWFEND LIMITED

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

    • Overview

    Company NameSNOWFEND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390716
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SNOWFEND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SNOWFEND LIMITED located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SNOWFEND LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLY SELF STORAGE LIMITEDMar 24, 2011Mar 24, 2011
    SNOWFEND LIMITEDDec 22, 2010Dec 22, 2010

    What are the latest accounts for SNOWFEND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SNOWFEND 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 SNOWFEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Satisfaction of charge SC3907160003 in full

    		1 pagesMR04

    Confirmation statement made on Jan 05, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Kevin Forbes Shand on Jul 11, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Change of details for Shand Bhn Ltd as a person with significant control on Jul 11, 2023

    		2 pagesPSC05

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 11, 2023

    		1 pagesAD01

    Notification of Shand Bhn Ltd as a person with significant control on Apr 28, 2023

    		2 pagesPSC02

    Cessation of Sarah Ann Shand as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Kevin Forbes Shand as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Change of details for Sarah Ann Shand as a person with significant control on Apr 17, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 05, 2023 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Jul 05, 2022

    • Capital: GBP 95.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 22, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Certificate of change of name

    Company name changed simply self storage LIMITED\certificate issued on 06/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2022

    		RES15

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge SC3907160002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 05, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Kevin Forbes Shand as a person with significant control on Sep 27, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of SNOWFEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAND, Kevin Forbes
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		ScotlandBritishCompany Director74345400002
    STARK, James Gordon Croll
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		Director
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		ScotlandBritishNone156612150001
    P & W DIRECTORS LIMITED
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    		Director
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210957
    		156167850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SNOWFEND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		Apr 28, 2023
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc750648
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Sarah Ann Shand
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Sep 27, 2019
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Forbes Shand
    Colpy
    AB52 6US Insch
    The Elms
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Colpy
    AB52 6US Insch
    The Elms
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant 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