Snowie Support Services Limited

Company Name	Snowie Support Services Limited
Company Status	Active
Company Number	SC173327
Category	Private Limited Company
Incorporation Date	11 March 1997(26 years, 6 months ago)
Previous Name	Northern Yacht Charters Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gordon Somerville Snowie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(18 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	East Gogar Farm Blairlogie Stirlingshire FK9 5QB Scotland

Director Name	Mr Malcolm McDonald Snowie
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(20 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Gogar Blairlogie Stirling FK9 5QB Scotland

Director Name	Mr Benjamin Barrs
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(23 years, 6 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(23 years, 8 months 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	Mr Gordon Somerville Snowie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 11 months (resigned 02 March 2015)
Role	Farmer
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	27 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	20 years, 8 months (resigned 21 November 2017)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	East Gogar Blair Logie Stirling FK9 5QB Scotland

Secretary Name	Mr Euan Fenwick Snowie
Nationality	Scottish
Status	Resigned
Appointed	27 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	19 years, 2 months (resigned 08 June 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Director Name	Mr Euan Fenwick Snowie
Date of Birth	March 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 June 2015(18 years, 3 months after company formation)
Appointment Duration	12 months (resigned 08 June 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	East Gogar Blairlogie Stirling FK9 5QB Scotland

Director Name	Mr Malcolm McDonald Snowie
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(20 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Gogar Blairlogie Stirling 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(23 years, 6 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

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.snowie.co.uk

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	£130,625
Cash	£2,350
Current Liabilities	£44,973

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	11 March 2023 (6 months, 3 weeks ago)
Next Return Due	25 March 2024 (5 months, 3 weeks from now)

Charges

21 January 2010	Delivered on: 23 January 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming lot at midtown business park midtown farm cambus alloa CLK13590. Outstanding
30 June 2009	Delivered on: 7 July 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

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 11 March 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
19 July 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 April 2019	Notification of Gordon Snowie as a person with significant control on 1 March 2019 (2 pages)
12 April 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
19 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
1 March 2019	Notification of Malcolm Snowie as a person with significant control on 1 April 2018 (2 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
14 April 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
14 April 2018	Cessation of Alistair Tait Snowie as a person with significant control on 21 November 2017 (1 page)
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)
22 November 2017	Appointment of Mr Malcolm Mcdonald Snowie as a director on 22 November 2017 (2 pages)
22 November 2017	Appointment of Mr Malcolm Mcdonald Snowie as a director on 22 November 2017 (2 pages)
21 November 2017	Termination of appointment of Alistair Tait Snowie as a director on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Alistair Tait Snowie as a director on 21 November 2017 (1 page)
6 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 June 2016	Termination of appointment of Euan Fenwick Snowie as a secretary on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Euan Fenwick Snowie as a secretary on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Malcolm Mcdonald Snowie as a director on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Euan Fenwick Snowie as a director on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Malcolm Mcdonald Snowie as a director on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Euan Fenwick Snowie as a director on 8 June 2016 (1 page)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (7 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 June 2015	Appointment of Gordon Somerville Snowie as a director on 10 June 2015 (3 pages)
25 June 2015	Appointment of Gordon Somerville Snowie as a director on 10 June 2015 (3 pages)
25 June 2015	Appointment of Euan Fenwick Snowie as a director on 10 June 2015 (3 pages)
25 June 2015	Appointment of Euan Fenwick Snowie as a director on 10 June 2015 (3 pages)
7 April 2015	Termination of appointment of Euan Fenwick Snowie as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Euan Fenwick Snowie as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Euan Fenwick Snowie as a director on 7 April 2015 (1 page)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (6 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (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)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4 (7 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4 (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)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 11 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)
20 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
9 July 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 March 2009	Return made up to 11/03/09; full list of members (5 pages)
11 March 2009	Return made up to 11/03/09; full list of members (5 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 April 2008	Return made up to 11/03/08; full list of members (5 pages)
3 April 2008	Return made up to 11/03/08; full list of members (5 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 March 2007	Return made up to 11/03/07; full list of members (3 pages)
19 March 2007	Return made up to 11/03/07; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
17 March 2006	Return made up to 11/03/06; full list of members (3 pages)
17 March 2006	Return made up to 11/03/06; full list of members (3 pages)
14 September 2005	Company name changed northern yacht charters LIMITED\certificate issued on 14/09/05 (2 pages)
14 September 2005	Company name changed northern yacht charters LIMITED\certificate issued on 14/09/05 (2 pages)
27 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
27 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
23 March 2005	Return made up to 11/03/05; full list of members (3 pages)
23 March 2005	Return made up to 11/03/05; full list of members (3 pages)
15 April 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
15 April 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
18 March 2004	Return made up to 11/03/04; full list of members (8 pages)
18 March 2004	Return made up to 11/03/04; full list of members (8 pages)
2 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
2 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
19 March 2003	Return made up to 11/03/03; full list of members (8 pages)
19 March 2003	Return made up to 11/03/03; full list of members (8 pages)
29 August 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
29 August 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
5 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
6 June 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
14 March 2001	Return made up to 11/03/01; full list of members (7 pages)
14 March 2001	Return made up to 11/03/01; full list of members (7 pages)
5 April 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
5 April 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
13 March 2000	Return made up to 11/03/00; full list of members (7 pages)
13 March 2000	Return made up to 11/03/00; full list of members (7 pages)
22 June 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
22 June 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
18 March 1999	Return made up to 11/03/99; no change of members (4 pages)
18 March 1999	Return made up to 11/03/99; no change of members (4 pages)
19 August 1998	Full accounts made up to 30 November 1997 (9 pages)
19 August 1998	Full accounts made up to 30 November 1997 (9 pages)
20 March 1998	Return made up to 11/03/98; full list of members (6 pages)
20 March 1998	Return made up to 11/03/98; full list of members (6 pages)
3 June 1997	Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page)
3 June 1997	Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Secretary resigned;director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Registered office changed on 29/04/97 from: 1 royal bank place glasgow G1 3AA (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Registered office changed on 29/04/97 from: 1 royal bank place glasgow G1 3AA (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Secretary resigned;director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
11 March 1997	Incorporation (17 pages)
11 March 1997	Incorporation (17 pages)

Snowie Support Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland