Snapz Limited

Company Name	Snapz Limited
Company Status	Dissolved
Company Number	SC277091
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 5 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Bahram Ajodani
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2005(10 months after company formation)
Appointment Duration	13 years, 1 month (closed 13 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Essex Park Edinburgh EH4 6LH Scotland

Secretary Name	Mr Ian Watt
Status	Closed
Appointed	14 July 2010(5 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 November 2018)
Role	Company Director
Correspondence Address	Water Tower Easter Dalmeny South Queensferry West Lothian EH30 9TS Scotland

Director Name	Mr Finlay MacDonald Lockie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Northfield House Preston Road Prestonpans East Lothian EH32 9JZ Scotland

Secretary Name	Mr Finlay MacDonald Lockie
Nationality	British
Status	Resigned
Appointed	07 August 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Northfield House Preston Road Prestonpans East Lothian EH32 9JZ Scotland

Director Name	Mitreshelf Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland

Secretary Name	Bishops Solicitors Llp (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Bishops Solicitors Llp (Corporation)
Status	Resigned
Appointed	16 May 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2006)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	www.snapzcrisps.com
Email address	[email protected]
Telephone	0131 3313492
Telephone region	Edinburgh

Location

Registered Address	Water Tower Easter Dalmeny South Queensferry West Lothian EH30 9TS Scotland
Constituency	Edinburgh West
Ward	Almond

Financials

Year	2012
Net Worth	£190,879
Cash	£100

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

27 March 2009	Delivered on: 16 April 2009 Persons entitled: Hamilton Bradshaw Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 March 2009	Delivered on: 14 April 2009 Persons entitled: TV1 Investments Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
20 August 2018	Application to strike the company off the register (3 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 January 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 190,779 (3 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 190,779 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 190,779 (3 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 190,779 (3 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 190,779 (3 pages)
29 December 2014	Registered office address changed from Unit 5 West Shore Business Centre Long Craig Rigg Edinburgh EH5 1QT to Water Tower Easter Dalmeny South Queensferry West Lothian EH30 9TS on 29 December 2014 (1 page)
29 December 2014	Registered office address changed from Unit 5 West Shore Business Centre Long Craig Rigg Edinburgh EH5 1QT to Water Tower Easter Dalmeny South Queensferry West Lothian EH30 9TS on 29 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 190,779 (3 pages)
16 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 190,779 (3 pages)
16 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 190,779 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
15 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Termination of appointment of Finlay Lockie as a secretary (1 page)
14 December 2010	Termination of appointment of Finlay Lockie as a secretary (1 page)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010	Appointment of Mr Ian Watt as a secretary (1 page)
15 July 2010	Appointment of Mr Ian Watt as a secretary (1 page)
7 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
28 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Bahram Ajodani on 7 December 2009 (2 pages)
28 December 2009	Director's details changed for Bahram Ajodani on 7 December 2009 (2 pages)
28 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Bahram Ajodani on 7 December 2009 (2 pages)
25 November 2009	Termination of appointment of Finlay Lockie as a director (1 page)
25 November 2009	Termination of appointment of Finlay Lockie as a director (1 page)
27 July 2009	Ad 28/05/09\gbp si 5020@1=5020\gbp ic 185759/190779\ (1 page)
27 July 2009	Ad 28/05/09\gbp si 5020@1=5020\gbp ic 185759/190779\ (1 page)
24 June 2009	Ad 08/04/09\gbp si 4763@1=4763\gbp ic 180996/185759\ (2 pages)
24 June 2009	Ad 08/04/09\gbp si 4763@1=4763\gbp ic 180996/185759\ (2 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 April 2009	Ad 30/03/09\gbp si 4525@1=4525\gbp ic 176471/180996\ (2 pages)
15 April 2009	Ad 30/03/09\gbp si 4525@1=4525\gbp ic 176471/180996\ (2 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 January 2009	Return made up to 07/12/08; full list of members (4 pages)
8 January 2009	Return made up to 07/12/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
21 July 2008	Ad 14/07/08\gbp si 15883@1=15883\gbp ic 150000/165883\ (2 pages)
21 July 2008	Ad 14/07/08\gbp si 15883@1=15883\gbp ic 150000/165883\ (2 pages)
20 June 2008	Nc inc already adjusted 06/06/08 (2 pages)
20 June 2008	Nc inc already adjusted 06/06/08 (2 pages)
20 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2008	Ad 06/06/08\gbp si 149900@1=149900\gbp ic 100/150000\ (2 pages)
20 June 2008	Ad 06/06/08\gbp si 149900@1=149900\gbp ic 100/150000\ (2 pages)
20 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 December 2007	Return made up to 07/12/07; full list of members (2 pages)
21 December 2007	Return made up to 07/12/07; full list of members (2 pages)
19 January 2007	Return made up to 07/12/06; full list of members (7 pages)
19 January 2007	Return made up to 07/12/06; full list of members (7 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: 2 blythswood square glasgow G2 4AD (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 2 blythswood square glasgow G2 4AD (1 page)
11 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Ad 05/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Ad 05/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
26 May 2005	New secretary appointed (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (1 page)
7 December 2004	Incorporation (17 pages)
7 December 2004	Incorporation (17 pages)

Snapz Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland