| Company Name | The Rotating Snow Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC341171 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2008(16 years ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rolf Adrian Fyne |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 23 July 2019) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Middle House High Street Streatley Reading Berkshire RG8 9HY |
| Director Name | Mr Francis Gordon Carnegy Neave |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 23 July 2019) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 39/15 Gardner's Crescent Edinburgh EH3 8DG Scotland |
| Director Name | Mr Daniel Thomas Lee |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Colinton Road Edinburgh Midlothian EH10 5DR Scotland |
| Director Name | Eric David McAuslan |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 August 2009) |
| Role | Investment Manager |
| Correspondence Address | 41/14 Gardner's Crescent Edinburgh Midlothian EH3 8DG Scotland |
| Secretary Name | Charlotte Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | Level 2 Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland |
Location
| Registered Address | 39/15 Gardner's Crescent Citymark Edinburgh EH3 8DG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 104 at £0.1 | Snowvolution (Scotland) LTD 52.00% Ordinary |
|---|---|
| 48 at £0.1 | Francis Gordon Carnegy Neave 24.00% Ordinary |
| 48 at £0.1 | Rolf Adrian Fyne 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71 |
| Cash | £8 |
| Current Liabilities | £99 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2019 | Application to strike the company off the register (4 pages) |
| 6 March 2019 | Registered office address changed from 64 Corstorphine Road Edinburgh Midlothian EH12 6JQ to 39/15 Gardner's Crescent Citymark Edinburgh EH3 8DG on 6 March 2019 (1 page) |
| 6 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 28 April 2015 | Director's details changed for Francis Gordon Carnegy Neave on 1 April 2015 (2 pages) |
| 28 April 2015 | Director's details changed for Francis Gordon Carnegy Neave on 1 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 12 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Termination of appointment of Charlotte Secretaries Limited as a secretary (1 page) |
| 10 February 2010 | Termination of appointment of Charlotte Secretaries Limited as a secretary (1 page) |
| 12 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 19 August 2009 | Appointment terminated director eric mcauslan (1 page) |
| 19 August 2009 | Appointment terminated director eric mcauslan (1 page) |
| 27 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 17 July 2008 | Registered office changed on 17/07/2008 from shepherd & wedderburn LLP level 2 saltire court 20 castle terrace edinburgh midlothian EH1 2ET (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from shepherd & wedderburn LLP level 2 saltire court 20 castle terrace edinburgh midlothian EH1 2ET (1 page) |
| 28 May 2008 | Director appointed rolf adrian fyne (2 pages) |
| 28 May 2008 | Director appointed rolf adrian fyne (2 pages) |
| 28 April 2008 | Accounting reference date extended from 10/04/2009 to 30/06/2009 (1 page) |
| 28 April 2008 | Director appointed francis gordon carnegy neave (2 pages) |
| 28 April 2008 | Appointment terminated director daniel lee (1 page) |
| 28 April 2008 | Ad 17/04/08\gbp si [email protected]=19.9\gbp ic 0.1/20\ (2 pages) |
| 28 April 2008 | Appointment terminated director daniel lee (1 page) |
| 28 April 2008 | Director appointed francis gordon carnegy neave (2 pages) |
| 28 April 2008 | Accounting reference date extended from 10/04/2009 to 30/06/2009 (1 page) |
| 28 April 2008 | Ad 17/04/08\gbp si [email protected]=19.9\gbp ic 0.1/20\ (2 pages) |
| 28 April 2008 | Director appointed eric david mcauslan (2 pages) |
| 28 April 2008 | Director appointed eric david mcauslan (2 pages) |
| 10 April 2008 | Incorporation (24 pages) |
| 10 April 2008 | Incorporation (24 pages) |