| Company Name | Snowvolution (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC206691 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2000(24 years ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 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 | Francis Gordon Carnegy Neave |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Kinellan 33/13 Murrayfield Road Edinburgh EH12 6EP Scotland |
| Director Name | Mr Rolf Adrian Fyne |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(3 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 02 July 2019) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Middle House High Street Streatley Reading Berkshire RG8 9HY |
| Secretary Name | Mrs Patricia Mary Nicoll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(5 years, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 02 July 2019) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 14b/5 Orwell Terrace Edinburgh EH11 2DY Scotland |
| Director Name | Mr David McLaren |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2000(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 26 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Petersmuir House Petersmuir Haddington East Lothian EH41 4JR Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Whitehouse & McFadden (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Correspondence Address | 19 Rutland Square Edinburgh Midlothian EH1 2BB Scotland |
Contact
| Telephone | 08704441977 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Citymark, 39/15 Gardner's Crescent Edinburgh EH3 8DG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2019 | Application to strike the company off the register (4 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 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) |
| 27 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 18 April 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) |
| 22 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 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) |
| 28 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 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) |
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 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) |
| 19 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Statement of capital following an allotment of shares on 22 March 2012
|
| 25 April 2012 | Statement of capital following an allotment of shares on 22 March 2012
|
| 10 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 18 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 25 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 25 April 2006 | Return made up to 18/04/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 18/04/06; full list of members (7 pages) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 27 March 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 27 March 2006 | Secretary resigned (1 page) |
| 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) |
| 21 April 2005 | Return made up to 18/04/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 18/04/05; full list of members (7 pages) |
| 24 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 24 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 27 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 27 April 2004 | Secretary's particulars changed (1 page) |
| 27 April 2004 | Secretary's particulars changed (1 page) |
| 19 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 19 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 16 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 23/04/03; full list of members (7 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 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 31 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 14 October 2002 | Director's particulars changed (1 page) |
| 14 October 2002 | Director's particulars changed (1 page) |
| 30 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 30 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 21 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 21 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 25 April 2001 | Return made up to 23/04/01; full list of members
|
| 25 April 2001 | Return made up to 23/04/01; full list of members
|
| 8 June 2000 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 8 June 2000 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Secretary resigned (1 page) |
| 28 April 2000 | Incorporation (18 pages) |
| 28 April 2000 | Incorporation (18 pages) |