Northern Hydroseeding Limited

Company Name	Northern Hydroseeding Limited
Company Status	Active
Company Number	SC095867
Category	Private Limited Company
Incorporation Date	6 November 1985(37 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr Malcolm McDonald Snowie
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	West Gogar Blairlogie Stirling Stirlingshire FK9 5QB Scotland

Secretary Name	Sheila Fenwick Snowie
Nationality	British
Status	Current
Appointed	14 April 1993(7 years, 5 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Gogar Farm Blairlogie Stirling FK9 5QB Scotland

Director Name	Mr Gordon Somerville Snowie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(32 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Director Name	Mr Benjamin Barrs
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(34 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31a Cowal View Gourock PA19 1HD Scotland

Director Name	Mrs Shona Snowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(35 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inverdunning House Dunning Perth PH2 0QG Scotland

Director Name	Hamish Taylor Kelly
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 1991)
Role	Company Director
Correspondence Address	23 Drummond Place Gargunnock Stirling FK8 3BZ Scotland

Director Name	Sheila Dykes Kelly
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 1991)
Role	Company Director
Correspondence Address	23 Drummond Place Gargunnock Stirling FK8 3BZ Scotland

Secretary Name	Hamish Taylor Kelly
Nationality	British
Status	Resigned
Appointed	31 March 1989(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 1991)
Role	Company Director
Correspondence Address	23 Drummond Place Gargunnock Stirling FK8 3BZ Scotland

Director Name	Mr Gordon Somerville Snowie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(5 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (resigned 02 March 2015)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Inverdunning House Dunning Perthshire PH2 0QG Scotland

Director Name	Mr Alistair Tait Snowie
Date of Birth	April 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 1991(5 years, 2 months after company formation)
Appointment Duration	26 years, 10 months (resigned 01 December 2017)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	East Gogar Blair Logie Stirling FK9 5QB Scotland

Director Name	Mr Euan Fenwick Snowie
Date of Birth	March 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 1991(5 years, 2 months after company formation)
Appointment Duration	26 years, 10 months (resigned 01 December 2017)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Director Name	Mr Malcolm McDonald Snowie
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(5 years, 2 months after company formation)
Appointment Duration	30 years, 10 months (resigned 10 December 2021)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	West Gogar Blairlogie Stirling Stirlingshire FK9 5QB Scotland

Director Name	Mr Benjamin Barrs
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2020(34 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31a Cowal View Gourock PA19 1HD Scotland

Contact

Website	www.scotheating.net

Location

Registered Address	Inverdunning House Dunning Perth PH2 0QG Scotland
Constituency	Ochil and South Perthshire
Ward	Strathallan
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£641,526
Cash	£199,955
Current Liabilities	£70,353

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	27 December 2023 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	27 March

Returns

Latest Return	31 March 2023 (6 months ago)
Next Return Due	14 April 2024 (6 months, 2 weeks from now)

Charges

24 January 2000	Delivered on: 31 January 2000 Persons entitled: John Logan Classification: Standard security Secured details: All sums due or to become due. Particulars: Grounds at blairmains farm, blairlogie, by stirling. Outstanding
25 March 1998	Delivered on: 9 April 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Braecock farm, caputh, perthshire. Outstanding
7 May 1997	Delivered on: 16 May 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All & whole that area of ground at lambhill farm,blairingone,kinross. Outstanding
5 September 1996	Delivered on: 23 September 1996 Persons entitled: Nws Bank PLC Classification: Marine mortgage Secured details: All sums due or to become due. Particulars: Sixty four shares in the vessel named;gogar lass and in her boats and appurtenances fairlie squadrone 59 (FLNGB8G596). Outstanding
3 January 1992	Delivered on: 14 January 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 December 2004	Delivered on: 8 December 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of woodland at aberdona wood and meeks wood by dollar CLK6574 & subjects at lambhill farm, blairingone, dollar KNR311. Outstanding
5 November 2001	Delivered on: 15 November 2001 Persons entitled: John Finlayson and Another Classification: Standard security Secured details: Â£50,000. Particulars: The farm and lands of gogar mains, blairlogie, by stirling. Outstanding
20 November 1997	Delivered on: 3 December 1997 Satisfied on: 3 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dumyat farmm,blairlogie,stirling. Fully Satisfied
9 July 1996	Delivered on: 24 July 1996 Satisfied on: 3 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The gatehouse, tipperty. Fully Satisfied
26 July 1994	Delivered on: 29 July 1994 Satisfied on: 10 August 1995 Persons entitled: Nws Bank PLC Classification: Marine mortgage Secured details: All sums due or to become due. Particulars: 64 shares in the vessel named "celestria" and in her boats and appurtenances. Fully Satisfied
2 September 2008	Delivered on: 6 September 2008 Satisfied on: 5 August 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the east side of kelliebank, alloa CLK1802. Fully Satisfied
15 May 1986	Delivered on: 23 May 1986 Satisfied on: 2 March 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

9 November 2020	Appointment of Shona Snowie as a director on 6 November 2020 (2 pages)
15 September 2020	Registered office address changed from Uphall Business Park Uphall Broxburn West Lothian EH52 5NT Scotland to Inverdunning House Dunning Perth PH2 0QG on 15 September 2020 (1 page)
15 September 2020	Appointment of Mr Benjamin Barrs as a director on 11 September 2020 (2 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
23 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
19 July 2019	Micro company accounts made up to 31 March 2018 (5 pages)
12 April 2019	Notification of Malcolm Snowie as a person with significant control on 12 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
8 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 April 2018	Registered office address changed from East Gogar Blairlogie Stirling FK9 5QB to Uphall Business Park Uphall Broxburn West Lothian EH52 5NT on 14 April 2018 (1 page)
4 January 2018	Termination of appointment of Euan Fenwick Snowie as a director on 1 December 2017 (1 page)
4 January 2018	Termination of appointment of Alistair Tait Snowie as a director on 1 December 2017 (1 page)
4 January 2018	Cessation of Alistair Tait Snowie as a person with significant control on 1 December 2017 (1 page)
4 January 2018	Termination of appointment of Euan Fenwick Snowie as a director on 1 December 2017 (1 page)
4 January 2018	Cessation of Alistair Tait Snowie as a person with significant control on 1 December 2017 (1 page)
4 January 2018	Termination of appointment of Alistair Tait Snowie as a director on 1 December 2017 (1 page)
4 January 2018	Termination of appointment of Alistair Tait Snowie as a director on 1 December 2017 (1 page)
4 January 2018	Termination of appointment of Alistair Tait Snowie as a director on 1 December 2017 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 November 2017	Notification of Gordon Somerville Snowie as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Notification of Gordon Somerville Snowie as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Appointment of Mr Gordon Somerville Snowie as a director on 21 November 2017 (2 pages)
21 November 2017	Appointment of Mr Gordon Somerville Snowie as a director on 21 November 2017 (2 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2,100 (6 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2,100 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2,100 (6 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2,100 (6 pages)
4 March 2015	Termination of appointment of Gordon Somerville Snowie as a director on 2 March 2015 (2 pages)
4 March 2015	Termination of appointment of Gordon Somerville Snowie as a director on 2 March 2015 (2 pages)
4 March 2015	Termination of appointment of Gordon Somerville Snowie as a director on 2 March 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2,100 (7 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2,100 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
23 April 2009	Return made up to 31/03/09; full list of members (5 pages)
23 April 2009	Return made up to 31/03/09; full list of members (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
29 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
29 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
3 April 2008	Return made up to 31/03/08; full list of members (5 pages)
3 April 2008	Return made up to 31/03/08; full list of members (5 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 April 2007	Return made up to 31/03/07; full list of members (3 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 April 2006	Return made up to 31/03/06; full list of members (3 pages)
11 April 2006	Return made up to 31/03/06; full list of members (3 pages)
7 October 2005	Declaration of assistance for shares acquisition (4 pages)
7 October 2005	Declaration of assistance for shares acquisition (4 pages)
30 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
30 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
20 September 2005	Declaration of assistance for shares acquisition (4 pages)
20 September 2005	Declaration of assistance for shares acquisition (4 pages)
7 April 2005	Return made up to 31/03/05; full list of members (3 pages)
7 April 2005	Return made up to 31/03/05; full list of members (3 pages)
3 March 2005	Dec mort/charge * (2 pages)
3 March 2005	Dec mort/charge * (2 pages)
3 March 2005	Dec mort/charge * (2 pages)
3 March 2005	Dec mort/charge * (2 pages)
8 December 2004	Partic of mort/charge * (3 pages)
8 December 2004	Partic of mort/charge * (3 pages)
24 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
24 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
8 April 2004	Return made up to 31/03/04; full list of members (8 pages)
8 April 2004	Return made up to 31/03/04; full list of members (8 pages)
17 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
17 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
8 April 2003	Return made up to 31/03/03; full list of members (8 pages)
8 April 2003	Return made up to 31/03/03; full list of members (8 pages)
3 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
3 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
9 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Partic of mort/charge * (5 pages)
15 November 2001	Partic of mort/charge * (5 pages)
10 August 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
10 August 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
23 April 2001	Return made up to 31/03/01; full list of members (7 pages)
23 April 2001	Return made up to 31/03/01; full list of members (7 pages)
22 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
22 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
4 May 2000	Return made up to 31/03/00; full list of members (7 pages)
4 May 2000	Return made up to 31/03/00; full list of members (7 pages)
31 January 2000	Partic of mort/charge * (5 pages)
31 January 2000	Partic of mort/charge * (5 pages)
3 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
3 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
26 April 1999	Return made up to 31/03/99; full list of members (6 pages)
26 April 1999	Return made up to 31/03/99; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
19 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
9 April 1998	Partic of mort/charge * (5 pages)
9 April 1998	Partic of mort/charge * (5 pages)
3 December 1997	Partic of mort/charge * (5 pages)
3 December 1997	Partic of mort/charge * (5 pages)
16 May 1997	Partic of mort/charge * (5 pages)
16 May 1997	Partic of mort/charge * (5 pages)
8 April 1997	Return made up to 31/03/97; change of members (6 pages)
8 April 1997	Return made up to 31/03/97; change of members (6 pages)
3 March 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
3 March 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
11 November 1996	Accounting reference date shortened from 31/03 to 30/11 (1 page)
11 November 1996	Accounting reference date shortened from 31/03 to 30/11 (1 page)
23 September 1996	Partic of mort/charge * (5 pages)
23 September 1996	Partic of mort/charge * (5 pages)
24 July 1996	Partic of mort/charge * (3 pages)
24 July 1996	Partic of mort/charge * (3 pages)
26 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
27 April 1995	Return made up to 31/03/95; no change of members (4 pages)
27 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 May 1987	Accounting reference date extended from 99/99 to 31/03 (1 page)

Northern Hydroseeding Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland