Snowie Solutions Limited

Company Name	Snowie Solutions Limited
Company Status	Dissolved
Company Number	SC219624
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)
Dissolution Date	4 December 2020 (3 years, 4 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Claire Snowie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2001(same day as company formation)
Role	Admin Assistant
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire FK8 3HY Scotland

Director Name	Mr Euan Fenwick Snowie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Scottish
Status	Closed
Appointed	29 May 2001(same day as company formation)
Role	Operations + Finance Director
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Secretary Name	Mr Euan Fenwick Snowie
Nationality	Scottish
Status	Closed
Appointed	29 May 2001(same day as company formation)
Role	Operations + Finance Director
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Director Name	Lyn Smeaton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 2016)
Role	Director Of Administrations
Country of Residence	United Kingdom
Correspondence Address	Boquhan House Kippen Stirling FK8 3HY Scotland

Secretary Name	Miss Lyn Smeaton
Status	Resigned
Appointed	15 September 2016(15 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 September 2017)
Role	Company Director
Correspondence Address	Boquhan House Kippen Stirling FK8 3HY Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 May 2001(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	29 May 2001(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	29 May 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.snowie.co.uk

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,146,255
Cash	£10,474
Current Liabilities	£522,119

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

17 March 2011	Delivered on: 31 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 131A henderson street bridge of allan stirling stg 64406. Outstanding
17 March 2011	Delivered on: 31 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 131B henderson street bridge of allan stirling stg 64400. Outstanding
17 March 2011	Delivered on: 31 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 henderson street bridge of allan stirling STG3230. Outstanding
11 December 2009	Delivered on: 16 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 lint riggs falkirk STG20934. Outstanding
2 November 2009	Delivered on: 12 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.60 hectares on east side of kelliebank, alloa CLK1802. Outstanding
22 September 2009	Delivered on: 29 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 upper craigs stirling stg 49247. Outstanding
29 January 2007	Delivered on: 6 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Fairfield house, blairlogie, stirling; queens hotel, 24 henderson street, bridge of allan; 2 dunbar court, gleneagles village, auchterarder; 2&3 queens mews, bridge of allan; 22 & 24 king street, stirling. Outstanding
8 November 2004	Delivered on: 23 November 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The old lodge, boquhan, kippen, stirlingshire with ground extending to 0.149 acres. Outstanding
20 October 2011	Delivered on: 26 October 2011 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
15 July 2011	Delivered on: 3 August 2011 Persons entitled: Stirling City Heritage Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 and 24 king street stirling STG54633. Outstanding
1 July 2004	Delivered on: 8 July 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 April 2011	Delivered on: 21 April 2011 Satisfied on: 16 November 2012 Persons entitled: Malcolm Macdonald Snowie and Others Classification: Standard security in respect of clawback agreement Secured details: All sums due or to become due. Particulars: Dumyat cottage, blairlogie, stirling STG63828. Fully Satisfied
1 April 2011	Delivered on: 21 April 2011 Satisfied on: 16 November 2012 Persons entitled: Malcolm Macdonald Snowie and Others Classification: Standard security in respect of pre-emption agreement Secured details: All sums due or to become due. Particulars: Dumyat cottage, blairlogie, stirling STG63828. Fully Satisfied
1 April 2011	Delivered on: 13 April 2011 Satisfied on: 16 November 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dumyat cottage blairlogie stirling stg 63828. Fully Satisfied

Filing History

4 December 2020	Final Gazette dissolved following liquidation (1 page)
4 September 2020	Move from Administration to Dissolution (29 pages)
20 April 2020	Administrator's progress report (27 pages)
7 October 2019	Administrator's progress report (26 pages)
19 September 2019	Notice of extension of period of Administration (4 pages)
9 April 2019	Administrator's progress report (20 pages)
10 October 2018	Administrator's progress report (18 pages)
17 August 2018	Notice of extension of period of Administration (1 page)
28 March 2018	Administrator's progress report (17 pages)
16 November 2017	Statement of administrator's deemed proposal (30 pages)
16 November 2017	Statement of administrator's deemed proposal (30 pages)
1 November 2017	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
1 November 2017	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
1 November 2017	Statement of administrator's proposal (30 pages)
1 November 2017	Statement of administrator's proposal (30 pages)
28 September 2017	Registered office address changed from Boquhan House Kippen Stirling FK8 3HY to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 28 September 2017 (2 pages)
28 September 2017	Registered office address changed from Boquhan House Kippen Stirling FK8 3HY to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 28 September 2017 (2 pages)
21 September 2017	Appointment of an administrator (7 pages)
21 September 2017	Appointment of an administrator (7 pages)
16 September 2017	Compulsory strike-off action has been suspended (1 page)
16 September 2017	Compulsory strike-off action has been suspended (1 page)
6 September 2017	Termination of appointment of Lyn Smeaton as a secretary on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Lyn Smeaton as a secretary on 6 September 2017 (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016	Appointment of Miss Lyn Smeaton as a secretary on 15 September 2016 (2 pages)
15 September 2016	Termination of appointment of Lyn Smeaton as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Lyn Smeaton as a director on 15 September 2016 (1 page)
15 September 2016	Appointment of Miss Lyn Smeaton as a secretary on 15 September 2016 (2 pages)
21 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 950,000 (7 pages)
21 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 950,000 (7 pages)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
18 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 950,000 (7 pages)
18 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 950,000 (7 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100,000 (7 pages)
7 August 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100,000 (7 pages)
17 March 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
17 March 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
12 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
3 April 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 April 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
16 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
16 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
16 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
16 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
16 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
16 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
15 August 2012	Registered office address changed from Boquhan House Kippen Stirling FK8 3JQ United Kingdom on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from Boquhan House Kippen Stirling FK8 3JQ United Kingdom on 15 August 2012 (1 page)
14 August 2012	Registered office address changed from Boquhan House Kippen Stirlingshire on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from Boquhan House Kippen Stirlingshire on 14 August 2012 (1 page)
27 July 2012	Appointment of Lyn Smeaton as a director (3 pages)
27 July 2012	Appointment of Lyn Smeaton as a director (3 pages)
16 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
23 July 2011	Alterations to floating charge 1 (5 pages)
23 July 2011	Alterations to floating charge 1 (5 pages)
18 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 12 (7 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 11 (8 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
21 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 100,000 (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 100,000 (3 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 October 2010	Company name changed euan snowie investments LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-14 NM01 ‐ Change of name by resolution (3 pages)
15 October 2010	Company name changed ecs investments LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-14 NM01 ‐ Change of name by resolution (3 pages)
15 October 2010	Company name changed euan snowie investments LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-14 NM01 ‐ Change of name by resolution (3 pages)
15 October 2010	Company name changed ecs investments LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-14 NM01 ‐ Change of name by resolution (3 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
29 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 June 2009	Return made up to 29/05/09; full list of members (4 pages)
15 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Return made up to 29/05/08; full list of members (4 pages)
10 June 2008	Return made up to 29/05/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 June 2007	Return made up to 29/05/07; full list of members (3 pages)
5 June 2007	Return made up to 29/05/07; full list of members (3 pages)
6 February 2007	Partic of mort/charge * (3 pages)
6 February 2007	Partic of mort/charge * (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 June 2006	Return made up to 29/05/06; full list of members (3 pages)
12 June 2006	Return made up to 29/05/06; full list of members (3 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 June 2005	Return made up to 29/05/05; full list of members (3 pages)
8 June 2005	Return made up to 29/05/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 November 2004	Partic of mort/charge * (3 pages)
23 November 2004	Partic of mort/charge * (3 pages)
8 October 2004	Return made up to 29/05/04; full list of members; amend (8 pages)
8 October 2004	Return made up to 29/05/04; full list of members; amend (8 pages)
8 July 2004	Partic of mort/charge * (6 pages)
8 July 2004	Partic of mort/charge * (6 pages)
16 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 May 2003	Return made up to 29/05/03; full list of members (7 pages)
30 May 2003	Return made up to 29/05/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/06/02 (7 pages)
18 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/06/02 (7 pages)
4 December 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
4 December 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
6 August 2001	Ad 29/05/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 August 2001	Ad 29/05/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	Incorporation (15 pages)
29 May 2001	Incorporation (15 pages)

Snowie Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland