SNB Brands Ltd

Company Name	SNB Brands Ltd
Directors	Gavin Kenneth Watson and Paula Elizabeth Watson
Company Status	Active
Company Number	SC336565
Category	Private Limited Company
Incorporation Date	23 January 2008(16 years, 3 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Gavin Kenneth Watson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 2008(3 months, 2 weeks after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	32 Craigie Hill Leuchars St. Andrews KY16 0NA Scotland

Director Name	Mrs Paula Elizabeth Watson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	32 Craigie Hill Leuchars St. Andrews KY16 0NA Scotland

Director Name	Mr Stephen Decourcey Mansfield
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts-(Firm) (Corporation)
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2009(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 23 August 2017)
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Location

Registered Address	32 Craigie Hill Leuchars St. Andrews KY16 0NA Scotland
Constituency	North East Fife
Ward	Tay Bridgehead
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months from now)

Charges

7 July 2022	Delivered on: 7 July 2022 Persons entitled: Dsl Business Finance Limited (SC145739) Classification: A registered charge Outstanding

Filing History

24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Gavin Kenneth Watson on 29 February 2020 (2 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
24 May 2019	Cessation of Stephen Decourcey Mansfield as a person with significant control on 15 May 2019 (1 page)
24 May 2019	Notification of Gavin Kenneth Watson as a person with significant control on 15 May 2019 (2 pages)
24 May 2019	Termination of appointment of Stephen Decourcey Mansfield as a director on 15 May 2019 (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
6 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
29 May 2018	Cessation of Snb Brands Limited as a person with significant control on 13 May 2018 (1 page)
29 May 2018	Notification of Stephen Decourcey Mansfield as a person with significant control on 6 April 2016 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
23 August 2017	Termination of appointment of Macroberts Corporate Services Limited as a secretary on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Macroberts Corporate Services Limited as a secretary on 23 August 2017 (1 page)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (3 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 September 2016	Registered office address changed from Inveryne 11 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland to 272 Bath Street Glasgow G2 4JR on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from Inveryne 11 Dunvegan Drive Newton Mearns Glasgow G77 5EB Scotland to 272 Bath Street Glasgow G2 4JR on 21 September 2016 (1 page)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
4 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
16 October 2015	Appointment of Mr Stephen Decourcey Mansfield as a director on 16 October 2015 (2 pages)
16 October 2015	Appointment of Mr Stephen Decourcey Mansfield as a director on 16 October 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 May 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
29 May 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
28 May 2015	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to Inveryne 11 Dunvegan Drive Newton Mearns Glasgow G77 5EB on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to Inveryne 11 Dunvegan Drive Newton Mearns Glasgow G77 5EB on 28 May 2015 (1 page)
19 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
19 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
16 December 2014	Company name changed saddler accessories LTD.\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution (3 pages)
16 December 2014	Company name changed saddler accessories LTD.\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16 (3 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
28 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
15 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 September 2012	Company name changed saddler leather LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution (3 pages)
20 September 2012	Company name changed saddler leather LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution (3 pages)
13 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Director's details changed for Gavin Kenneth Watson on 23 January 2012 (2 pages)
13 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Director's details changed for Gavin Kenneth Watson on 23 January 2012 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 March 2011	Director's details changed for Gavin Kenneth Watson on 23 January 2011 (2 pages)
10 March 2011	Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (2 pages)
10 March 2011	Director's details changed for Gavin Kenneth Watson on 23 January 2011 (2 pages)
10 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
10 March 2011	Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 (2 pages)
10 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
17 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 (1 page)
19 February 2010	Director's details changed for Gavin Kenneth Watson on 23 January 2010 (2 pages)
19 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Secretary's details changed for Macroberts Corporate Services Limited on 23 January 2010 (1 page)
19 February 2010	Director's details changed for Gavin Kenneth Watson on 23 January 2010 (2 pages)
19 February 2010	Secretary's details changed for Macroberts Corporate Services Limited on 23 January 2010 (1 page)
19 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
11 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
30 April 2009	Secretary appointed macroberts corporate services LIMITED (1 page)
30 April 2009	Secretary appointed macroberts corporate services LIMITED (1 page)
4 February 2009	Return made up to 23/01/09; full list of members (3 pages)
4 February 2009	Return made up to 23/01/09; full list of members (3 pages)
3 June 2008	Director appointed gavin kenneth watson (2 pages)
3 June 2008	Director appointed gavin kenneth watson (2 pages)
12 May 2008	Appointment terminated director macroberts corporate services LIMITED (1 page)
12 May 2008	Appointment terminated director macroberts corporate services LIMITED (1 page)
1 May 2008	Appointment terminated secretary macroberts-(firm) (1 page)
1 May 2008	Appointment terminated secretary macroberts-(firm) (1 page)
15 February 2008	Company name changed macrocom (993) LIMITED\certificate issued on 15/02/08 (3 pages)
15 February 2008	Company name changed macrocom (993) LIMITED\certificate issued on 15/02/08 (3 pages)
23 January 2008	Incorporation (13 pages)
23 January 2008	Incorporation (13 pages)

SNB Brands Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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