Snapdragon Monitoring Limited

Company Name	Snapdragon Monitoring Limited
Company Status	Active
Company Number	SC491283
Category	Private Limited Company
Incorporation Date	14 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Rachel Hilary Roberton Jones
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Dr Richard Lawrence Hargreaves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mercia Fund Management (Nominees) Limited (Corporation)
Status	Current
Appointed	10 February 2017(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	Forward House 17 High Street Henley-In-Arden Warwickshire B95 5AA

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 April 2017(2 years, 4 months after company formation)
Appointment Duration	7 years
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Miss Jetta Marie Doran
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(6 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 15 January 2024)
Role	Head Of Research
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Duncan Macrae
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 February 2017)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	111 Whitehouse Loan Edinburgh EH9 1AT Scotland

Director Name	Mrs Heleen Kist
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 May 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr William Gordon Craig
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Ms Geraldine Kelly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2024)
Role	Business Consultant
Country of Residence	Ireland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	www.snapdragon-ip.com

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rachel Jones 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

4 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
5 February 2020	Appointment of Mr William Gordon Craig as a director on 1 April 2019 (2 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with updates (5 pages)
22 October 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
10 June 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 3.18420 (8 pages)
13 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 3.07203 (8 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
5 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 2.39055 (4 pages)
5 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
31 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
31 May 2017	Appointment of Mrs Heleen Francoise Kist as a director on 5 May 2017 (2 pages)
31 May 2017	Appointment of Mrs Heleen Francoise Kist as a director on 5 May 2017 (2 pages)
8 May 2017	Appointment of Mbm Secretarial Services Limited as a secretary on 4 April 2017 (2 pages)
8 May 2017	Appointment of Mbm Secretarial Services Limited as a secretary on 4 April 2017 (2 pages)
8 May 2017	Registered office address changed from 111 Whitehouse Loan Edinburgh EH9 1AT to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 111 Whitehouse Loan Edinburgh EH9 1AT to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 8 May 2017 (1 page)
19 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 1.70797 (4 pages)
19 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 1.70797 (4 pages)
16 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
16 February 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 1.3892 (4 pages)
16 February 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 1.3892 (4 pages)
16 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
13 February 2017	Appointment of Mercia Fund Management (Nominees) Limited as a director on 10 February 2017 (2 pages)
13 February 2017	Termination of appointment of Duncan Macrae as a director on 10 February 2017 (1 page)
13 February 2017	Termination of appointment of Duncan Macrae as a director on 10 February 2017 (1 page)
13 February 2017	Appointment of Mercia Fund Management (Nominees) Limited as a director on 10 February 2017 (2 pages)
18 January 2017	Resolutions RES13 ‐ That the existing 1 ordinary share of Â£1.00 forming the issued share capital of the company be sub-divided into 100,000 ordinary shares of Â£0.00001 each 06/01/2017 (1 page)
18 January 2017	Resolutions RES13 ‐ That the existing 1 ordinary share of Â£1.00 forming the issued share capital of the company be sub-divided into 100,000 ordinary shares of Â£0.00001 each 06/01/2017 (1 page)
18 January 2017	Sub-division of shares on 6 January 2017 (4 pages)
18 January 2017	Sub-division of shares on 6 January 2017 (4 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 June 2016	Appointment of Mr Duncan Macrae as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Mr Duncan Macrae as a director on 1 June 2016 (2 pages)
18 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (3 pages)
19 November 2015	Current accounting period extended from 30 November 2015 to 28 February 2016 (1 page)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (3 pages)
19 November 2015	Current accounting period extended from 30 November 2015 to 28 February 2016 (1 page)
26 May 2015	Appointment of Miss Jetta Marie Doran as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Miss Jetta Marie Doran as a director on 26 May 2015 (2 pages)
14 November 2014	Incorporation Statement of capital on 2014-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 November 2014	Incorporation Statement of capital on 2014-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Snapdragon Monitoring Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland