| Company Name | SNA Holdings Limited |
|---|---|
| Directors | Derek Kilcoyne and Brian James Kilcoyne |
| Company Status | Active |
| Company Number | SC202479 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Derek Kilcoyne |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2000(1 month after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6 Woodhead Road Chryston Glasgow G69 9HZ Scotland |
| Director Name | Mr Brian James Kilcoyne |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2000(1 month after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6 Woodhead Road Chryston Glasgow G69 9HZ Scotland |
| Secretary Name | Mr Derek Kilcoyne |
|---|---|
| Status | Current |
| Appointed | 25 January 2000(1 month after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6 Woodhead Road Chryston Glasgow G69 9HZ Scotland |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Website | snagroup.co.uk |
|---|---|
| Telephone | 0141 5305565 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 6 Woodhead Road Chryston Glasgow G69 9HZ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Strathkelvin |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,596,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Charges
| 13 June 2011 | Delivered on: 17 June 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 22 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
| 20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 20 December 2022 | Confirmation statement made on 23 November 2022 with updates (4 pages) |
| 10 January 2022 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 17 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 13 November 2020 | Director's details changed for Mr Brian James Kilcoyne on 2 November 2020 (2 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 26 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 7 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (12 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (12 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 24 November 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
| 24 November 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 24 November 2014 | Previous accounting period extended from 30 March 2014 to 31 March 2014 (1 page) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Previous accounting period extended from 30 March 2014 to 31 March 2014 (1 page) |
| 24 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 22 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 4 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 25 November 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 17 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Director's details changed for Brian James Kilcoyne on 1 November 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Mr Derek Kilcoyne on 1 November 2010 (2 pages) |
| 22 December 2010 | Secretary's details changed for Mr Derek Kilcoyne on 1 November 2010 (1 page) |
| 22 December 2010 | Director's details changed for Mr Derek Kilcoyne on 1 November 2010 (2 pages) |
| 22 December 2010 | Secretary's details changed for Mr Derek Kilcoyne on 1 November 2010 (1 page) |
| 22 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Director's details changed for Brian James Kilcoyne on 1 November 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Mr Derek Kilcoyne on 1 November 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Secretary's details changed for Mr Derek Kilcoyne on 1 November 2010 (1 page) |
| 22 December 2010 | Director's details changed for Brian James Kilcoyne on 1 November 2010 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 30 November 2009 | Registered office address changed from 71 Nuneaton Street Dalmarnock Glasgow G40 3JT on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from 71 Nuneaton Street Dalmarnock Glasgow G40 3JT on 30 November 2009 (1 page) |
| 30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (8 pages) |
| 30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (8 pages) |
| 16 April 2009 | Gbp nc 96000/103500\01/04/09 (2 pages) |
| 16 April 2009 | Gbp nc 96000/103500\01/04/09 (2 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 15 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 13 May 2008 | Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page) |
| 13 May 2008 | Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page) |
| 17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 17 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 28 November 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 125 boden street dalmarnock glasgow G40 3QF (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 125 boden street dalmarnock glasgow G40 3QF (1 page) |
| 24 November 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 29 November 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 19 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 12 February 2003 | Auditor's resignation (1 page) |
| 12 February 2003 | Auditor's resignation (1 page) |
| 10 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 6 July 2002 | Resolutions
|
| 6 July 2002 | Nc inc already adjusted 08/04/02 (1 page) |
| 6 July 2002 | Nc inc already adjusted 08/04/02 (1 page) |
| 6 July 2002 | Resolutions
|
| 11 April 2002 | Company name changed espa trustees LIMITED\certificate issued on 11/04/02 (2 pages) |
| 11 April 2002 | Company name changed espa trustees LIMITED\certificate issued on 11/04/02 (2 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 12 somervell street cambuslang glasgow lanarkshire G72 7EB (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 12 somervell street cambuslang glasgow lanarkshire G72 7EB (1 page) |
| 10 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 5 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 5 October 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 5 October 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 14 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Ad 25/01/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Ad 25/01/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page) |
| 31 January 2000 | Company name changed wisepoint LIMITED\certificate issued on 01/02/00 (2 pages) |
| 31 January 2000 | Company name changed wisepoint LIMITED\certificate issued on 01/02/00 (2 pages) |
| 26 January 2000 | Resolutions
|
| 26 January 2000 | Resolutions
|
| 26 January 2000 | Resolutions
|
| 26 January 2000 | Resolutions
|
| 20 December 1999 | Incorporation (17 pages) |
| 20 December 1999 | Incorporation (17 pages) |