Virgin Snow Limited

Company Name	Virgin Snow Limited
Director	Francis Gordon Carnegy Neave
Company Status	Active
Company Number	SC204227
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 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	04 December 2000(9 months, 2 weeks after company formation)
Appointment Duration	23 years, 5 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	39/15 Gardner's Crescent Edinburgh EH3 8DG Scotland

Secretary Name	Mrs Patricia Mary Nicoll
Nationality	British
Status	Resigned
Appointed	30 January 2006(5 years, 11 months after company formation)
Appointment Duration	15 years (resigned 16 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14b/5 Orwell Terrace Edinburgh EH11 2DY Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	Whitehouse & McFadden C.A. (Corporation)
Status	Resigned
Appointed	04 December 2000(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 2006)
Correspondence Address	19 Rutland Square Edinburgh Midlothian EH1 2BB Scotland

Location

Registered Address	Citymark, 39/15 Gardner's Crescent Edinburgh EH3 8DG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Snowvolution LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£212
Current Liabilities	£212

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	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Filing History

16 February 2021	Termination of appointment of Patricia Mary Nicoll as a secretary on 16 February 2021 (1 page)
16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
8 March 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
15 March 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
20 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
1 November 2018	Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to Citymark, 39/15 Gardner's Crescent Edinburgh EH3 8DG on 1 November 2018 (1 page)
2 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
24 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (4 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Director's details changed for Francis Gordon Carnegy Neave on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Francis Gordon Carnegy Neave on 1 February 2015 (2 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Director's details changed for Francis Gordon Carnegy Neave on 1 February 2015 (2 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
23 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
11 November 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
11 November 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
24 February 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
24 February 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
16 February 2009	Return made up to 16/02/09; full list of members (3 pages)
16 February 2009	Return made up to 16/02/09; full list of members (3 pages)
14 March 2008	Return made up to 16/02/08; full list of members (3 pages)
14 March 2008	Return made up to 16/02/08; full list of members (3 pages)
8 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
8 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
19 February 2007	Return made up to 16/02/07; full list of members (2 pages)
30 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
30 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
3 March 2006	Return made up to 16/02/06; full list of members (6 pages)
3 March 2006	Return made up to 16/02/06; full list of members (6 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: 19 rutland square edinburgh EH1 2BB (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 19 rutland square edinburgh EH1 2BB (1 page)
29 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
29 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
18 February 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
18 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
1 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2004	Secretary's particulars changed (1 page)
1 March 2004	Secretary's particulars changed (1 page)
1 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 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)
5 April 2003	Return made up to 20/02/03; no change of members (6 pages)
5 April 2003	Return made up to 20/02/03; no change of members (6 pages)
31 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
31 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
21 February 2002	Return made up to 20/02/02; no change of members (6 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Return made up to 20/02/02; no change of members (6 pages)
21 February 2002	Director resigned (1 page)
20 December 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
20 December 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
20 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 December 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
28 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 December 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
27 December 2000	New secretary appointed (2 pages)
14 March 2000	Company name changed newco (615) LIMITED\certificate issued on 15/03/00 (2 pages)
14 March 2000	Company name changed newco (615) LIMITED\certificate issued on 15/03/00 (2 pages)
23 February 2000	Incorporation (24 pages)
23 February 2000	Incorporation (24 pages)

Virgin Snow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland