Snow-Land Sons Limited

Company Name	Snow-Land Sons Limited
Directors	Shanta Dev Pathak and Praveen Dev Pathak
Company Status	Active
Company Number	SC041709
Category	Private Limited Company
Incorporation Date	8 February 1965(59 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Shanta Dev Pathak
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(23 years, 11 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	Nepal
Correspondence Address	639 21 Kamal Pokhri Kathmandu Foreign

Director Name	Praveen Dev Pathak
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	19 May 2016(51 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Finance
Country of Residence	Ireland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	31 October 2017(52 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Maitra Dev Pathak
Date of Birth	July 1924 (Born 99 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	31 December 1988(23 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	639 21 Kamal Pokhri Kathmandu Foreign

Secretary Name	Shanta Dev Pathak
Nationality	British
Status	Resigned
Appointed	31 December 1988(23 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 1992)
Role	Company Director
Country of Residence	Nepal
Correspondence Address	639 21 Kamal Pokhri Kathmandu Foreign

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	05 September 2006(41 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Mahendra Sugar & General Industries (Private) LTD 99.00% Ordinary
1 at £1	Shanta Dev Pathak 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
11 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
26 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 January 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 October 2017 (1 page)
3 January 2018	Appointment of Dentons Secretaries Limited as a secretary on 31 October 2017 (2 pages)
3 January 2018	Appointment of Dentons Secretaries Limited as a secretary on 31 October 2017 (2 pages)
3 January 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 October 2017 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 June 2016	Appointment of Praveen Dev Pathak as a director on 19 May 2016 (2 pages)
15 June 2016	Appointment of Praveen Dev Pathak as a director on 19 May 2016 (2 pages)
13 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
13 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
25 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
28 April 2011	Registered office address changed from , 151 St Vincent Street, Glasgow, G2 5NJ on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from , 151 St Vincent Street, Glasgow, G2 5NJ on 28 April 2011 (1 page)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Shanta Dev Pathak on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Shanta Dev Pathak on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Shanta Dev Pathak on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Appointment terminated director maitra pathak (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 January 2009	Appointment terminated director maitra pathak (1 page)
20 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 January 2007	Return made up to 31/12/06; full list of members (2 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 June 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 May 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 May 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 February 2000	Return made up to 31/12/99; full list of members (7 pages)
8 February 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
23 April 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
9 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 June 1995	Full accounts made up to 31 March 1995 (6 pages)
9 June 1995	Full accounts made up to 31 March 1995 (6 pages)
8 February 1965	Incorporation (14 pages)
8 February 1965	Incorporation (14 pages)

Snow-Land Sons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland