SNPG Ltd

Company Name	SNPG Ltd
Company Status	Active
Company Number	SC397869
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 April 2011(12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	John Laurie
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30a Midmar Gardens Edinburgh EH10 6DZ Scotland

Director Name	Derek Macgregor Wilkinson
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30a Midmar Gardens Edinburgh EH10 6DZ Scotland

Director Name	Mr Robin James William Alexander
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 May 2011(1 month after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	79/5 Braid Avenue 79/5 Braid Avenue Edinburgh Midlothian EH10 6ED Scotland

Director Name	Mr John Alexander Dalgety
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 May 2011(1 month after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	79/5 Braid Avenue 79/5 Braid Avenue Edinburgh Midlothian EH10 6ED Scotland

Director Name	Mr James Henry Whitton Fairweather
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 May 2011(1 month after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	79/5 Braid Avenue 79/5 Braid Avenue Edinburgh Midlothian EH10 6ED Scotland

Director Name	Mr John Edward Chambers
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(7 years after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	Lammerview House Main Street Gullane East Lothian EH31 2DA Scotland

Director Name	Timothy Peter Hield
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30a Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Mr Richard Alexander Gibb
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	30a Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Director Name	Mr Thomas Richard Ward
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 2016)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	30a Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Contact

Website	www.snpensionsgroup.com

Location

Registered Address	79/5 Braid Avenue 79/5 Braid Avenue Edinburgh Midlothian EH10 6ED Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Financials

Year	2013
Net Worth	£2,789
Cash	£2,789

Accounts

Latest Accounts	30 April 2022 (1 year ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	3 June 2022 (12 months ago)
Next Return Due	17 June 2023 (2 weeks, 4 days from now)

Filing History

19 June 2021	Micro company accounts made up to 30 April 2020 (3 pages)
5 June 2021	Confirmation statement made on 5 June 2021 with updates (3 pages)
5 June 2021	Registered office address changed from 30a Midmar Gardens Edinburgh Midlothian EH10 6DZ to 79/5 Braid Avenue 79/5 Braid Avenue Edinburgh Midlothian EH10 6ED on 5 June 2021 (1 page)
20 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
18 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
6 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
22 April 2018	Appointment of Mr John Edward Chambers as a director on 18 April 2018 (2 pages)
15 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
7 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
7 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
18 April 2017	Termination of appointment of Thomas Richard Ward as a director on 15 December 2016 (1 page)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
18 April 2017	Termination of appointment of Thomas Richard Ward as a director on 15 December 2016 (1 page)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 April 2016	Annual return made up to 15 April 2016 no member list (6 pages)
18 April 2016	Annual return made up to 15 April 2016 no member list (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 April 2015	Annual return made up to 15 April 2015 no member list (6 pages)
21 April 2015	Annual return made up to 15 April 2015 no member list (6 pages)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 April 2014	Annual return made up to 15 April 2014 no member list (6 pages)
21 April 2014	Annual return made up to 15 April 2014 no member list (6 pages)
14 January 2014	Termination of appointment of Richard Gibb as a director (2 pages)
14 January 2014	Termination of appointment of Richard Gibb as a director (2 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 May 2013	Annual return made up to 15 April 2013 no member list (6 pages)
7 May 2013	Annual return made up to 15 April 2013 no member list (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 October 2012	Termination of appointment of Timothy Hield as a director (2 pages)
26 October 2012	Termination of appointment of Timothy Hield as a director (2 pages)
23 April 2012	Annual return made up to 15 April 2012 no member list (7 pages)
23 April 2012	Annual return made up to 15 April 2012 no member list (7 pages)
19 July 2011	Appointment of Mr Richard Alexander Gibb as a director (2 pages)
19 July 2011	Appointment of Mr James Henry Whitton Fairweather as a director (2 pages)
19 July 2011	Appointment of Mr Thomas Richard Ward as a director (2 pages)
19 July 2011	Appointment of Mr Robert James William Alexander as a director (2 pages)
19 July 2011	Appointment of Mr John Alexander Dalgety as a director (2 pages)
19 July 2011	Appointment of Mr Richard Alexander Gibb as a director (2 pages)
19 July 2011	Appointment of Mr James Henry Whitton Fairweather as a director (2 pages)
19 July 2011	Appointment of Mr Thomas Richard Ward as a director (2 pages)
19 July 2011	Appointment of Mr Robert James William Alexander as a director (2 pages)
19 July 2011	Appointment of Mr John Alexander Dalgety as a director (2 pages)
15 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
15 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

SNPG Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland