Snowie Holdings Ltd.

Company Name	Snowie Holdings Ltd.
Company Status	Active
Company Number	SC243317
Category	Private Limited Company
Incorporation Date	3 February 2003(20 years, 4 months ago)
Previous Name	International Polymer Recycling Ltd.

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 Gordon Somerville Snowie
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Director Name	Mr Malcolm McDonald Snowie
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Gogar Blairlogie Stirling FK9 5QB Scotland

Director Name	Mr Benjamin Barrs
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2020(17 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31a Cowal View Gourock PA19 1HD Scotland

Director Name	Mrs Shona Snowie
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inverdunning House Dunning Perth PH2 0QG Scotland

Secretary Name	Mr Euan Fenwick Snowie
Nationality	Scottish
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Director Name	Mr Euan Fenwick Snowie
Date of Birth	March 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 July 2014(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 07 April 2015)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Boquhan House Boquhan Estate Kippen Stirlingshire FK8 3HY Scotland

Director Name	Mr Alistair Tait Snowie
Date of Birth	April 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 June 2015(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2017)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	East Gogar Blairlogie Stirling FK9 5QB Scotland

Director Name	Mr Malcolm McDonald Snowie
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 10 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Gogar Blairlogie Stirling FK9 5QB Scotland

Director Name	Mr Benjamin Barrs
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31a Cowal View Gourock PA19 1HD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.snowie.co.uk

Location

Registered Address	Inverdunning House Dunning Perth PH2 0QG Scotland
Constituency	Ochil and South Perthshire
Ward	Strathallan
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£750,004
Cash	£4

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	27 December 2023 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	27 March

Returns

Latest Return	3 February 2023 (3 months, 4 weeks ago)
Next Return Due	17 February 2024 (8 months, 2 weeks from now)

Filing History

8 February 2022	Confirmation statement made on 3 February 2022 with updates (5 pages)
8 February 2022	Cessation of Malcolm Snowie as a person with significant control on 10 December 2021 (1 page)
8 February 2022	Notification of Id (Snowie) Holdings Limited as a person with significant control on 10 December 2021 (2 pages)
8 February 2022	Termination of appointment of Benjamin Barrs as a director on 3 February 2022 (1 page)
8 February 2022	Change of details for Mr Gordon Somerville Snowie as a person with significant control on 10 December 2021 (2 pages)
11 January 2022	Termination of appointment of Malcolm Mcdonald Snowie as a director on 10 December 2021 (1 page)
24 June 2021	Micro company accounts made up to 31 March 2020 (6 pages)
25 March 2021	Previous accounting period shortened from 28 March 2020 to 27 March 2020 (1 page)
3 March 2021	Confirmation statement made on 3 February 2021 with updates (5 pages)
3 March 2021	Change of details for Mr Gordon Somerville Snowie as a person with significant control on 21 August 2020 (2 pages)
9 November 2020	Appointment of Shona Snowie as a director on 6 November 2020 (2 pages)
15 September 2020	Registered office address changed from Uphall Business Park Uphall Broxburn West Lothian EH52 5NT Scotland to Inverdunning House Dunning Perth PH2 0QG on 15 September 2020 (1 page)
2 September 2020	Appointment of Mr Benjamin Barrs as a director on 31 August 2020 (2 pages)
13 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 31 March 2019 (5 pages)
23 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
19 July 2019	Micro company accounts made up to 31 March 2018 (4 pages)
19 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
1 March 2019	Notification of Gordon Snowie as a person with significant control on 1 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 3 February 2019 with updates (4 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
14 April 2018	Registered office address changed from East Gogar Blairlogie Stirling FK9 5QB to Uphall Business Park Uphall Broxburn West Lothian EH52 5NT on 14 April 2018 (1 page)
8 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
8 February 2018	Notification of Malcolm Snowie as a person with significant control on 1 August 2017 (2 pages)
8 February 2018	Cessation of Alistair Tait Snowie as a person with significant control on 1 August 2017 (1 page)
4 January 2018	Termination of appointment of Euan Fenwick Snowie as a secretary on 1 December 2017 (1 page)
4 January 2018	Termination of appointment of Euan Fenwick Snowie as a secretary on 1 December 2017 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
22 November 2017	Appointment of Mr Malcolm Mcdonald Snowie as a director on 22 November 2017 (2 pages)
22 November 2017	Appointment of Mr Malcolm Mcdonald Snowie as a director on 22 November 2017 (2 pages)
21 November 2017	Termination of appointment of Alistair Tait Snowie as a director on 21 November 2017 (1 page)
21 November 2017	Appointment of Mr Gordon Somerville Snowie as a director on 21 November 2017 (2 pages)
21 November 2017	Termination of appointment of Alistair Tait Snowie as a director on 21 November 2017 (1 page)
21 November 2017	Appointment of Mr Gordon Somerville Snowie as a director on 21 November 2017 (2 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 June 2015	Appointment of Alistair Tait Snowie as a director on 10 June 2015 (3 pages)
25 June 2015	Termination of appointment of Malcolm Mcdonald Snowie as a director on 10 June 2015 (2 pages)
25 June 2015	Appointment of Alistair Tait Snowie as a director on 10 June 2015 (3 pages)
25 June 2015	Termination of appointment of Malcolm Mcdonald Snowie as a director on 10 June 2015 (2 pages)
7 April 2015	Termination of appointment of Euan Fenwick Snowie as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Euan Fenwick Snowie as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Euan Fenwick Snowie as a director on 7 April 2015 (1 page)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 8 (6 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 8 (6 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 8 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 July 2014	Appointment of Euan Fenwick Snowie as a director on 9 July 2014 (3 pages)
17 July 2014	Resolutions RES13 ‐ Appoint director 09/07/2014 (2 pages)
17 July 2014	Appointment of Euan Fenwick Snowie as a director on 9 July 2014 (3 pages)
17 July 2014	Appointment of Euan Fenwick Snowie as a director on 9 July 2014 (3 pages)
17 July 2014	Resolutions RES13 ‐ Appoint director 09/07/2014 (2 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 8 (5 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 8 (5 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 8 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 April 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
30 April 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
2 March 2012	Statement of capital following an allotment of shares on 30 March 2011 GBP 4 ANNOTATION A second filed SH01 was registered on 30/04/2012 (4 pages)
2 March 2012	Statement of capital following an allotment of shares on 30 March 2011 GBP 4 ANNOTATION A second filed SH01 was registered on 30/04/2012 (4 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
9 July 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
11 February 2009	Return made up to 03/02/09; full list of members (4 pages)
11 February 2009	Return made up to 03/02/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 February 2008	Return made up to 03/02/08; full list of members (3 pages)
15 February 2008	Return made up to 03/02/08; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
15 February 2007	Return made up to 03/02/07; full list of members (3 pages)
15 February 2007	Return made up to 03/02/07; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
27 March 2006	Company name changed international polymer recycling LTD.\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed international polymer recycling LTD.\certificate issued on 27/03/06 (2 pages)
21 March 2006	Return made up to 03/02/06; full list of members; amend (6 pages)
21 March 2006	Return made up to 03/02/06; full list of members; amend (6 pages)
8 February 2006	Return made up to 03/02/06; full list of members (2 pages)
8 February 2006	Return made up to 03/02/06; full list of members (2 pages)
21 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
21 July 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
28 February 2005	Return made up to 03/02/05; full list of members (6 pages)
28 February 2005	Return made up to 03/02/05; full list of members (6 pages)
15 April 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
15 April 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
6 February 2004	Return made up to 03/02/04; full list of members (6 pages)
6 February 2004	Return made up to 03/02/04; full list of members (6 pages)
4 September 2003	Accounting reference date shortened from 29/02/04 to 30/11/03 (1 page)
4 September 2003	Accounting reference date shortened from 29/02/04 to 30/11/03 (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Secretary resigned (1 page)
3 February 2003	Incorporation (16 pages)
3 February 2003	Incorporation (16 pages)

Snowie Holdings Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland