Company NameSnowbird Property Limited
Company StatusActive
Company NumberSC241098
CategoryPrivate Limited Company
Incorporation Date13 December 2002(21 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Karen Mary Moodie
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarn Cottage Church Lane
Brook
Godalming
GU8 5UQ
Director NameMr Peter Alexander Moodie
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarn Cottage Church Lane
Brook
Godalming
GU8 5UQ
Director NameMr Duncan Garrioch Moodie
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2010(7 years, 1 month after company formation)
Appointment Duration14 years, 2 months
RoleProperty Management
Country of ResidenceEngland
Correspondence AddressClockhouse Dogflud Way
Farnham
GU9 7UD
Director NameMr David Garrioch Moodie
Date of BirthMay 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25a Laurel Way
The Grange
Bridge Of Weir
PA11 3NH
Scotland
Secretary NameMrs Karen Mary Moodie
NationalityBritish
StatusResigned
Appointed13 December 2002(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressPaigles Satwell Close
Rotherfield Greys
Henley-On-Thames
RG9 4QT
Director NameMr Jamie David Moodie
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(7 years, 1 month after company formation)
Appointment Duration10 years, 11 months (resigned 19 January 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPaigles Satwell Close
Rotherfield Greys
Henley-On-Thames
RG9 4QT
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed13 December 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed13 December 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressNeill Clerk & Murray
3 Ardgowan Square
Greenock
PA16 8NW
Scotland
ConstituencyInverclyde
WardInverclyde North
Address Matches5 other UK companies use this postal address

Shareholders

2m at £0.2Snowbird Investments LTD
100.00%
Ordinary
1 at £0.2Nominee Of P.a. Moodie
0.00%
Ordinary

Financials

Year2014
Net Worth£13,373,872
Cash£912,839
Current Liabilities£209,135

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 June 2023 (9 months, 3 weeks ago)
Next Return Due14 July 2024 (2 months, 3 weeks from now)

Filing History

24 August 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
13 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
6 September 2022Director's details changed for Mr Peter Alexander Moodie on 1 September 2022 (2 pages)
6 September 2022Director's details changed for Mrs Karen Mary Moodie on 1 September 2022 (2 pages)
6 September 2022Change of details for Mr Peter Alexander Moodie as a person with significant control on 1 September 2022 (2 pages)
1 September 2022Change of details for Mr Peter Alexander Moodie as a person with significant control on 31 August 2022 (2 pages)
1 September 2022Change of details for Snowbird Investments Ltd as a person with significant control on 31 August 2022 (2 pages)
1 September 2022Director's details changed for Mrs Karen Mary Moodie on 31 August 2022 (2 pages)
1 September 2022Director's details changed for Mr Peter Alexander Moodie on 31 August 2022 (2 pages)
1 September 2022Director's details changed for Mr Duncan Garrioch Moodie on 31 August 2022 (2 pages)
21 July 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
7 July 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
4 August 2021Confirmation statement made on 31 July 2021 with no updates (3 pages)
26 May 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
19 January 2021Termination of appointment of Karen Mary Moodie as a secretary on 19 January 2021 (1 page)
19 January 2021Termination of appointment of Jamie David Moodie as a director on 19 January 2021 (1 page)
31 July 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 April 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
31 July 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 July 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
13 December 2018Director's details changed for Mr Peter Alexander Moodie on 1 December 2018 (2 pages)
13 December 2018Secretary's details changed for Mrs Karen Mary Moodie on 1 December 2018 (1 page)
13 December 2018Director's details changed for Mr Jamie David Moodie on 1 December 2018 (2 pages)
13 December 2018Director's details changed for Mr Duncan Garrioch Moodie on 1 December 2018 (2 pages)
13 December 2018Director's details changed for Mrs Karen Mary Moodie on 1 December 2018 (2 pages)
4 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
23 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
23 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 December 2016Registered office address changed from Kelburn Business Park Port Glasgow PA14 6TD to C/O Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW on 8 December 2016 (1 page)
8 December 2016Registered office address changed from Kelburn Business Park Port Glasgow PA14 6TD to C/O Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW on 8 December 2016 (1 page)
1 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
1 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
12 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 491,652.5
(7 pages)
21 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 491,652.5
(7 pages)
30 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 491,652.5
(7 pages)
18 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 491,652.5
(7 pages)
6 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
6 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 491,652.5
(7 pages)
19 August 2013Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013 (2 pages)
19 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 491,652.5
(7 pages)
19 August 2013Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013 (2 pages)
18 September 2012Full accounts made up to 31 December 2011 (14 pages)
18 September 2012Full accounts made up to 31 December 2011 (14 pages)
20 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
20 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
26 September 2011Full accounts made up to 31 December 2010 (14 pages)
26 September 2011Full accounts made up to 31 December 2010 (14 pages)
22 August 2011Secretary's details changed for Karen Mary Moodie on 22 August 2011 (2 pages)
22 August 2011Director's details changed for Peter Alexander Moodie on 22 August 2011 (2 pages)
22 August 2011Director's details changed for Peter Alexander Moodie on 22 August 2011 (2 pages)
22 August 2011Director's details changed for Mr Jamie David Moodie on 22 August 2011 (2 pages)
22 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
22 August 2011Director's details changed for Mr Duncan Garrioch Moodie on 22 August 2011 (2 pages)
22 August 2011Director's details changed for Karen Mary Moodie on 22 August 2011 (3 pages)
22 August 2011Director's details changed for Mr Jamie David Moodie on 22 August 2011 (2 pages)
22 August 2011Director's details changed for Mr Duncan Garrioch Moodie on 22 August 2011 (2 pages)
22 August 2011Secretary's details changed for Karen Mary Moodie on 22 August 2011 (2 pages)
22 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
22 August 2011Director's details changed for Karen Mary Moodie on 22 August 2011 (3 pages)
29 September 2010Full accounts made up to 31 December 2009 (14 pages)
29 September 2010Full accounts made up to 31 December 2009 (14 pages)
20 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
20 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
23 February 2010Appointment of Mr Duncan Garrioch Moodie as a director (2 pages)
23 February 2010Appointment of Mr Duncan Garrioch Moodie as a director (2 pages)
23 February 2010Appointment of Mr Jamie David Moodie as a director (2 pages)
23 February 2010Appointment of Mr Jamie David Moodie as a director (2 pages)
16 October 2009Full accounts made up to 31 December 2008 (14 pages)
16 October 2009Full accounts made up to 31 December 2008 (14 pages)
21 August 2009Return made up to 31/07/09; full list of members (4 pages)
21 August 2009Return made up to 31/07/09; full list of members (4 pages)
3 February 2009Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
3 February 2009Director's change of particulars / peter moodie / 03/02/2009 (1 page)
3 February 2009Appointment terminated director david moodie (1 page)
3 February 2009Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
3 February 2009Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
3 February 2009Director and secretary's change of particulars / karen moodie / 03/02/2009 (1 page)
3 February 2009Director's change of particulars / peter moodie / 03/02/2009 (1 page)
3 February 2009Appointment terminated director david moodie (1 page)
15 October 2008Full accounts made up to 31 December 2007 (14 pages)
15 October 2008Full accounts made up to 31 December 2007 (14 pages)
28 August 2008Return made up to 31/07/08; full list of members (4 pages)
28 August 2008Return made up to 31/07/08; full list of members (4 pages)
25 October 2007Full accounts made up to 31 December 2006 (14 pages)
25 October 2007Full accounts made up to 31 December 2006 (14 pages)
22 August 2007Return made up to 31/07/07; full list of members (3 pages)
22 August 2007Return made up to 31/07/07; full list of members (3 pages)
19 October 2006Full accounts made up to 31 December 2005 (14 pages)
19 October 2006Full accounts made up to 31 December 2005 (14 pages)
16 August 2006Return made up to 31/07/06; full list of members (3 pages)
16 August 2006Director's particulars changed (1 page)
16 August 2006Director's particulars changed (1 page)
16 August 2006Return made up to 31/07/06; full list of members (3 pages)
19 October 2005Full accounts made up to 31 December 2004 (13 pages)
19 October 2005Full accounts made up to 31 December 2004 (13 pages)
23 August 2005Return made up to 31/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 August 2005Return made up to 31/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 October 2004Full accounts made up to 31 December 2003 (13 pages)
6 October 2004Full accounts made up to 31 December 2003 (13 pages)
25 August 2004Return made up to 31/07/04; full list of members (7 pages)
25 August 2004Return made up to 31/07/04; full list of members (7 pages)
16 December 2003Return made up to 13/12/03; full list of members (7 pages)
16 December 2003Return made up to 13/12/03; full list of members (7 pages)
6 June 2003Amending 882 allot date 10/04/03 (2 pages)
6 June 2003Amending 882 allot date 10/04/03 (2 pages)
15 April 2003Ad 10/04/03--------- £ si [email protected]=491652 £ ic 2/491654 (2 pages)
15 April 2003Ad 10/04/03--------- £ si [email protected]=491652 £ ic 2/491654 (2 pages)
10 January 2003New director appointed (3 pages)
10 January 2003New director appointed (3 pages)
10 January 2003New director appointed (3 pages)
10 January 2003New secretary appointed;new director appointed (2 pages)
10 January 2003New secretary appointed;new director appointed (2 pages)
10 January 2003New director appointed (3 pages)
17 December 2002Director resigned (1 page)
17 December 2002Secretary resigned (1 page)
17 December 2002Secretary resigned (1 page)
17 December 2002Director resigned (1 page)
13 December 2002Incorporation (16 pages)
13 December 2002Incorporation (16 pages)