Snowvolution Ltd.

Company Name	Snowvolution Ltd.
Directors	Francis Gordon Carnegy Neave and Rolf Adrian Fyne
Company Status	Active
Company Number	SC202265
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 5 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	Mr Francis Gordon Carnegy Neave
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 January 2000(4 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	39/15 Gardner's Crescent Edinburgh Lothian EH3 8DG Scotland

Director Name	Mr Rolf Adrian Fyne
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Middle House High Street Streatley Reading Berkshire RG8 9HY

Director Name	Mr David McLaren
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 2004)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Petersmuir House Petersmuir Haddington East Lothian EH41 4JR Scotland

Director Name	Mr Robert William Finlayson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Murrayfield Gardens Edinburgh Midlothian EH12 6DF Scotland

Director Name	Mr Paul Dominic Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(4 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Thorwood House Lochwinnoch Road Kilmalcolm Renfrewshire PA13 4DY Scotland

Director Name	Michael Charles Mealey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 August 2009)
Role	Company Director
Correspondence Address	Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX

Secretary Name	Patricia Mary Nicoll
Nationality	British
Status	Resigned
Appointed	25 November 2005(5 years, 11 months after company formation)
Appointment Duration	17 years (resigned 12 December 2022)
Role	Company Director
Correspondence Address	14 B/5 Orwell Terrace Edinburgh Midlothian EH11 2DU Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	Whitehouse & McFadden (Corporation)
Status	Resigned
Appointed	07 January 2000(4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2005)
Correspondence Address	29a Stafford Street Edinburgh Midlothian EH3 7BJ Scotland

Location

Registered Address	39/15 Gardner's Crescent Edinburgh EH3 8DG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£68,711
Cash	£660
Current Liabilities	£69,400

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Filing History

16 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
9 January 2024	Notification of Francis Gordon Carnegy Neave as a person with significant control on 9 January 2024 (2 pages)
9 January 2024	Cessation of Rolf Adrian Fyne as a person with significant control on 9 January 2024 (1 page)
11 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
28 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
12 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
12 December 2022	Termination of appointment of Patricia Mary Nicoll as a secretary on 12 December 2022 (1 page)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
5 July 2021	Accounts for a dormant company made up to 31 May 2021 (3 pages)
7 April 2021	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 39/15 Gardner's Crescent Edinburgh EH3 8DG on 7 April 2021 (1 page)
24 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
22 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
29 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
27 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
24 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
24 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,356.934 (6 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,356.934 (6 pages)
16 November 2015	Director's details changed for Francis Gordon Carnegy Neave on 28 October 2015 (2 pages)
16 November 2015	Director's details changed for Francis Gordon Carnegy Neave on 28 October 2015 (2 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,356.934 (6 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,356.934 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,356.934 (6 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,356.934 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Rolf Adrian Fyne on 13 November 2009 (2 pages)
22 December 2009	Director's details changed for Rolf Adrian Fyne on 13 November 2009 (2 pages)
22 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 August 2009	Appointment terminated director michael mealey (1 page)
13 August 2009	Appointment terminated director michael mealey (1 page)
29 April 2009	Ad 03/02/09\gbp si [email protected]=43.334\gbp ic 2260.6/2303.934\ (2 pages)
29 April 2009	Ad 20/11/08\gbp si [email protected]=32.5\gbp ic 2228.1/2260.6\ (2 pages)
29 April 2009	Ad 03/02/09\gbp si [email protected]=43.334\gbp ic 2260.6/2303.934\ (2 pages)
29 April 2009	Ad 20/11/08\gbp si [email protected]=32.5\gbp ic 2228.1/2260.6\ (2 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 November 2008	Return made up to 14/11/08; full list of members (7 pages)
17 November 2008	Return made up to 14/11/08; full list of members (7 pages)
12 February 2008	Ad 05/02/08--------- Â£ si [email protected]=53 Â£ ic 2228/2281 (2 pages)
12 February 2008	Ad 05/02/08--------- Â£ si [email protected]=53 Â£ ic 2228/2281 (2 pages)
8 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 December 2007	Return made up to 14/11/07; full list of members (5 pages)
28 December 2007	Return made up to 14/11/07; full list of members (5 pages)
26 January 2007	Return made up to 14/11/06; full list of members (5 pages)
26 January 2007	Return made up to 14/11/06; full list of members (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 November 2006	Ad 30/10/06--------- Â£ si [email protected]=100 Â£ ic 2128/2228 (2 pages)
1 November 2006	Ad 30/10/06--------- Â£ si [email protected]=100 Â£ ic 2128/2228 (2 pages)
20 September 2006	Ad 20/02/06--------- Â£ si [email protected]=320 Â£ ic 1808/2128 (2 pages)
20 September 2006	Ad 20/02/06--------- Â£ si [email protected]=320 Â£ ic 1808/2128 (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (1 page)
28 November 2005	New secretary appointed (1 page)
28 November 2005	Secretary resigned (1 page)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] (2 pages)
23 November 2005	Ad 28/10/05--------- Â£ si [email protected] (2 pages)
22 November 2005	Return made up to 14/11/05; full list of members (10 pages)
22 November 2005	Return made up to 14/11/05; full list of members (10 pages)
23 September 2005	Resolutions RES13 ‐ Rights issue 21/09/05 (1 page)
23 September 2005	Resolutions RES13 ‐ Rights issue 21/09/05 (1 page)
1 September 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 September 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2005	New director appointed (1 page)
23 May 2005	Ad 18/05/05--------- Â£ si [email protected]=103 Â£ ic 1029/1132 (2 pages)
23 May 2005	Ad 18/05/05--------- Â£ si [email protected]=103 Â£ ic 1029/1132 (2 pages)
23 May 2005	New director appointed (1 page)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 December 2004	Ad 05/12/04--------- Â£ si [email protected]=50 Â£ ic 979/1029 (2 pages)
7 December 2004	Ad 05/12/04--------- Â£ si [email protected]=50 Â£ ic 979/1029 (2 pages)
30 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2004	Director resigned (1 page)
18 November 2004	Return made up to 15/11/04; full list of members (11 pages)
18 November 2004	Return made up to 15/11/04; full list of members (11 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
13 February 2004	Ad 26/01/04--------- Â£ si [email protected]=197 Â£ ic 782/979 (2 pages)
13 February 2004	Ad 26/01/04--------- Â£ si [email protected]=197 Â£ ic 782/979 (2 pages)
21 December 2003	Return made up to 28/11/03; full list of members (9 pages)
21 December 2003	Return made up to 28/11/03; full list of members (9 pages)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh midlothian EH3 7BJ (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh midlothian EH3 7BJ (1 page)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
8 January 2003	Return made up to 28/11/02; full list of members (9 pages)
8 January 2003	Return made up to 28/11/02; full list of members (9 pages)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
1 July 2002	Ad 16/05/02--------- Â£ si [email protected]=4 Â£ ic 777/781 (2 pages)
1 July 2002	Ad 16/05/02--------- Â£ si [email protected]=4 Â£ ic 777/781 (2 pages)
6 April 2002	Ad 04/04/02--------- Â£ si [email protected]=3 Â£ ic 774/777 (2 pages)
6 April 2002	Ad 04/04/02--------- Â£ si [email protected]=3 Â£ ic 774/777 (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
5 December 2001	Ad 05/04/01--------- Â£ si [email protected]=1 Â£ ic 773/774 (2 pages)
5 December 2001	Return made up to 28/11/01; full list of members (9 pages)
5 December 2001	Return made up to 28/11/01; full list of members (9 pages)
5 December 2001	Ad 05/04/01--------- Â£ si [email protected]=1 Â£ ic 773/774 (2 pages)
11 October 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
11 October 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
8 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 2001	Â£ nc 1000/10000000 06/03/01 (1 page)
7 March 2001	Â£ nc 1000/10000000 06/03/01 (1 page)
13 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	S-div 14/08/00 (1 page)
18 August 2000	S-div 14/08/00 (1 page)
8 June 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
8 June 2000	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
10 May 2000	S-div 03/05/00 (1 page)
10 May 2000	S-div 03/05/00 (1 page)
10 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
10 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
8 May 2000	S-div 25/04/00 (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
8 May 2000	Ad 27/04/00--------- Â£ si [email protected]=240 Â£ ic 533/773 (2 pages)
8 May 2000	S-div 25/04/00 (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
8 May 2000	Ad 27/04/00--------- Â£ si [email protected]=240 Â£ ic 533/773 (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
20 January 2000	Company name changed ski disc LIMITED\certificate issued on 21/01/00 (2 pages)
20 January 2000	Company name changed ski disc LIMITED\certificate issued on 21/01/00 (2 pages)
14 January 2000	Memorandum and Articles of Association (13 pages)
14 January 2000	Memorandum and Articles of Association (13 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/01/00 (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Ad 07/01/00--------- Â£ si 531@1=531 Â£ ic 2/533 (2 pages)
14 January 2000	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Ad 07/01/00--------- Â£ si 531@1=531 Â£ ic 2/533 (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/01/00 (1 page)
14 January 2000	Secretary resigned (1 page)
4 January 2000	Company name changed newco (603) LIMITED\certificate issued on 05/01/00 (2 pages)
4 January 2000	Company name changed newco (603) LIMITED\certificate issued on 05/01/00 (2 pages)
10 December 1999	Incorporation (28 pages)
10 December 1999	Incorporation (28 pages)

Snowvolution Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland