Snapco Limited

Company Name	Snapco Limited
Company Status	Dissolved
Company Number	SC096274
Category	Private Limited Company
Incorporation Date	5 December 1985(38 years, 4 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Gordon Delaney
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2016(30 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 21 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/6 Fife Food And Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Joseph O'Neill Diamond
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2016(30 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 21 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/6 Fife Food And Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Stephen Heslop
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2016(30 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 21 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/6 Fife Food And Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland

Director Name	Mr Jeffrey Cox
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	Greenacres Beverley Road Wetwang East Yorkshire YO25 9TR

Director Name	Brenda McGovern
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(3 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	16 Golf Crescent Troon Ayrshire KA10 6JZ Scotland

Director Name	James McGovern
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(3 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	16 Golf Crescent Troon Ayrshire KA10 6JZ Scotland

Director Name	Mr Alan Morton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(3 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 August 2003)
Role	Company Director
Correspondence Address	The Moorings 44 Carr Lane Leven Beverley East Yorkshire HU17 5LN

Secretary Name	Brenda McGovern
Nationality	British
Status	Resigned
Appointed	14 April 1989(3 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	16 Golf Crescent Troon Ayrshire KA10 6JZ Scotland

Director Name	Nicholas Victor Boultwood
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(9 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 1995)
Role	Company Director
Correspondence Address	Joh Friedrich Behrens Ag Bogenstrabe 43-45 Ahrensburg 22926

Secretary Name	Mr Alan Morton
Nationality	British
Status	Resigned
Appointed	30 June 1995(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	The Moorings 44 Carr Lane Leven Beverley East Yorkshire HU17 5LN

Director Name	Mr Tobias Philipp Herbert Fischer Zernin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 1995(9 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 August 2003)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ole Hoop 24 22857 Hamburg Foreign

Director Name	Mr Paul Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(9 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Nicholson Court Pocklington York YO42 2PF

Secretary Name	Mr Brian Long
Nationality	British
Status	Resigned
Appointed	28 February 1999(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beech Avenue Willerby Hull East Yorkshire HU10 6AA

Secretary Name	James McGovern
Nationality	British
Status	Resigned
Appointed	01 August 2003(17 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 November 2009)
Role	Company Director
Correspondence Address	16 Golf Crescent Troon Ayrshire KA10 6JZ Scotland

Director Name	William Stuart Macfarlane
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(20 years, 11 months after company formation)
Appointment Duration	15 years (resigned 01 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/6 Fife Food & Business Centre Southfields I Glenrothes Fife KY6 2RU Scotland

Director Name	Mary Macfarlane
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(23 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4/6 Fife Food & Business Centre Southfields I Glenrothes Fife KY6 2RU Scotland

Contact

Website	www.snapco.org
Email address	[email protected]
Telephone	0845 0230330
Telephone region	Unknown

Location

Registered Address	Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Financials

Year	2012
Net Worth	£388,136
Cash	£43,757
Current Liabilities	£671,279

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 March 2017	Delivered on: 28 March 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
15 November 2006	Delivered on: 23 November 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Lloyds Tsb Commercial Finance Limited 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
10 April 2003	Delivered on: 15 April 2003 Satisfied on: 19 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & 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. Fully Satisfied
9 December 1986	Delivered on: 24 December 1986 Satisfied on: 24 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

2 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 September 2019	Termination of appointment of Mary Macfarlane as a director on 26 September 2019 (1 page)
11 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Registered office address changed from 50 Marlow Street Kinning Park Trading Estate Glasgow G41 1LR to Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from 50 Marlow Street Kinning Park Trading Estate Glasgow G41 1LR to Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU on 9 June 2017 (1 page)
28 March 2017	Registration of charge SC0962740004, created on 15 March 2017 (17 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
25 November 2016	Appointment of Mr Stephen Heslop as a director on 14 November 2016 (2 pages)
25 November 2016	Appointment of Mr Gordon Delaney as a director on 14 November 2016 (2 pages)
25 November 2016	Appointment of Mr Joseph O'neill Diamond as a director on 14 November 2016 (2 pages)
25 November 2016	Appointment of Mr Joseph O'neill Diamond as a director on 14 November 2016 (2 pages)
25 November 2016	Appointment of Mr Stephen Heslop as a director on 14 November 2016 (2 pages)
25 November 2016	Appointment of Mr Gordon Delaney as a director on 14 November 2016 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 8,450 (3 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 8,450 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2015	Director's details changed for William Stuart Macfarlane on 2 March 2015 (2 pages)
3 March 2015	Director's details changed for William Stuart Macfarlane on 2 March 2015 (2 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 8,450 (3 pages)
3 March 2015	Director's details changed for William Stuart Macfarlane on 2 March 2015 (2 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 8,450 (3 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 March 2014	Director's details changed for Mary Macfarlane on 1 March 2014 (2 pages)
11 March 2014	Director's details changed for Mary Macfarlane on 1 March 2014 (2 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 8,450 (4 pages)
11 March 2014	Director's details changed for Mary Macfarlane on 1 March 2014 (2 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 8,450 (4 pages)
24 February 2014	Registered office address changed from 15 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 15 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT on 24 February 2014 (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010	Director's details changed for William Stuart Macfarlane on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for William Stuart Macfarlane on 1 October 2009 (2 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for William Stuart Macfarlane on 1 October 2009 (2 pages)
28 November 2009	Termination of appointment of James Mcgovern as a secretary (2 pages)
28 November 2009	Termination of appointment of James Mcgovern as a secretary (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009	Appointment of Mary Macfarlane as a director (3 pages)
26 October 2009	Appointment of Mary Macfarlane as a director (3 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Return made up to 28/02/08; no change of members (6 pages)
26 March 2008	Return made up to 28/02/08; no change of members (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 March 2007	Return made up to 28/02/07; full list of members (6 pages)
28 March 2007	Return made up to 28/02/07; full list of members (6 pages)
19 March 2007	Dec mort/charge * (2 pages)
19 March 2007	Dec mort/charge * (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
24 November 2006	Dec mort/charge * (2 pages)
24 November 2006	Dec mort/charge * (2 pages)
23 November 2006	Partic of mort/charge * (3 pages)
23 November 2006	Partic of mort/charge * (3 pages)
20 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Declaration of assistance for shares acquisition (6 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 November 2006	Declaration of assistance for shares acquisition (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 28/02/06; full list of members (8 pages)
28 March 2006	Return made up to 28/02/06; full list of members (8 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 March 2005	Return made up to 28/02/05; full list of members (7 pages)
1 March 2005	Return made up to 28/02/05; full list of members (7 pages)
28 February 2005	Auditor's resignation (1 page)
28 February 2005	Auditor's resignation (1 page)
30 September 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
30 September 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
8 April 2004	Return made up to 28/02/04; change of members (7 pages)
8 April 2004	Return made up to 28/02/04; change of members (7 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
24 October 2003	Full accounts made up to 31 December 2002 (16 pages)
24 October 2003	Full accounts made up to 31 December 2002 (16 pages)
28 August 2003	Resolutions RES13 ‐ Contract approved 31/07/03 (1 page)
28 August 2003	Resolutions RES13 ‐ Contract approved 31/07/03 (1 page)
21 August 2003	Â£ ic 33000/8450 07/08/03 Â£ sr 24550@1=24550 (1 page)
21 August 2003	Â£ ic 33000/8450 07/08/03 Â£ sr 24550@1=24550 (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Company name changed bea-snapco LIMITED\certificate issued on 11/08/03 (2 pages)
11 August 2003	Company name changed bea-snapco LIMITED\certificate issued on 11/08/03 (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
29 July 2003	Auditor's resignation (1 page)
29 July 2003	Auditor's resignation (1 page)
15 April 2003	Partic of mort/charge * (6 pages)
15 April 2003	Partic of mort/charge * (6 pages)
26 March 2003	Return made up to 28/02/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2003	Return made up to 28/02/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
8 April 2002	Return made up to 28/02/02; full list of members (7 pages)
8 April 2002	Return made up to 28/02/02; full list of members (7 pages)
13 September 2001	Full accounts made up to 31 December 2000 (18 pages)
13 September 2001	Full accounts made up to 31 December 2000 (18 pages)
21 February 2001	Return made up to 28/02/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2001	Return made up to 28/02/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2000	Full accounts made up to 31 December 1999 (19 pages)
17 November 2000	Full accounts made up to 31 December 1999 (19 pages)
13 March 2000	Return made up to 28/02/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2000	Return made up to 28/02/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 1999	Full accounts made up to 31 December 1998 (19 pages)
15 April 1999	Full accounts made up to 31 December 1998 (19 pages)
29 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (19 pages)
9 October 1998	Full accounts made up to 31 December 1997 (19 pages)
16 March 1998	Return made up to 28/02/98; no change of members (6 pages)
16 March 1998	Return made up to 28/02/98; no change of members (6 pages)
2 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1997	Full accounts made up to 31 December 1996 (26 pages)
6 March 1997	Full accounts made up to 31 December 1996 (26 pages)
19 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 February 1997	Â£ nc 25000/40000 05/02/97 (1 page)
19 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 February 1997	Ad 05/02/97--------- Â£ si 8000@1=8000 Â£ ic 25000/33000 (2 pages)
19 February 1997	Â£ nc 25000/40000 05/02/97 (1 page)
19 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 February 1997	Ad 05/02/97--------- Â£ si 8000@1=8000 Â£ ic 25000/33000 (2 pages)
15 May 1996	Full accounts made up to 31 December 1995 (25 pages)
15 May 1996	Full accounts made up to 31 December 1995 (25 pages)
2 April 1996	Return made up to 28/02/96; full list of members (6 pages)
2 April 1996	Return made up to 28/02/96; full list of members (6 pages)
21 February 1996	Company name changed snapco (scotland) LIMITED\certificate issued on 22/02/96 (2 pages)
21 February 1996	Company name changed snapco (scotland) LIMITED\certificate issued on 22/02/96 (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Director resigned (2 pages)
15 May 1995	Full accounts made up to 31 December 1994 (16 pages)
15 May 1995	Full accounts made up to 31 December 1994 (16 pages)
26 April 1995	Secretary's particulars changed;director resigned;new director appointed (2 pages)
26 April 1995	Secretary's particulars changed;director resigned;new director appointed (2 pages)
5 December 1985	Incorporation (18 pages)
5 December 1985	Incorporation (18 pages)

Snapco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland