ID (SNOWIE) HOLDINGS LTD

ID (SNOWIE) HOLDINGS LTD

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

    Company NameID (SNOWIE) HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC715803
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ID (SNOWIE) HOLDINGS LTD?

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

    Where is ID (SNOWIE) HOLDINGS LTD located?

    Registered Office Address
    Inverdunning House
    Dunning
    PH2 0QG Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ID (SNOWIE) HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ID (SNOWIE) HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for ID (SNOWIE) HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Nov 23, 2022 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 10, 2021

    • Capital: GBP 63
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 10, 2021

    • Capital: GBP 62
    3 pagesSH01
    Annotations
    DateAnnotation
    Nov 08, 2022Second Filing The information on the form SH01 has been replaced by a second filing on 08/11/2022

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 23, 2021

    Statement of capital on Nov 23, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ID (SNOWIE) HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNOWIE, Gordon Somerville
    Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    C/O
    Scotland
    Director
    Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    C/O
    Scotland
    United KingdomBritishCompany Director33931250005
    SNOWIE, Shona
    Dunning
    PH2 0QG Perth
    Inverdunning House
    Scotland
    Director
    Dunning
    PH2 0QG Perth
    Inverdunning House
    Scotland
    United KingdomBritishCompany Director276287910001

    Who are the persons with significant control of ID (SNOWIE) HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Somerville Snowie
    Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    C/O
    Scotland
    Nov 23, 2021
    Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    C/O
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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