Company Information for SNOWVOLUTION LTD.
39/15 GARDNER'S CRESCENT, EDINBURGH, EH3 8DG,
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Company Registration Number
SC202265
Private Limited Company
Active |
Company Name | |
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SNOWVOLUTION LTD. | |
Legal Registered Office | |
39/15 GARDNER'S CRESCENT EDINBURGH EH3 8DG Other companies in EH1 | |
Company Number | SC202265 | |
---|---|---|
Company ID Number | SC202265 | |
Date formed | 1999-12-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 01:58:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SNOWVOLUTION (SCOTLAND) LIMITED | CITYMARK, 39/15 GARDNER'S CRESCENT EDINBURGH EH3 8DG | Active - Proposal to Strike off | Company formed on the 2000-04-28 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA MARY NICOLL |
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ROLF ADRIAN FYNE |
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FRANCIS GORDON CARNEGY NEAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES MEALEY |
Director | ||
WHITEHOUSE & MCFADDEN |
Company Secretary | ||
DAVID MCLAREN |
Director | ||
PAUL DOMINIC ANDERSON |
Director | ||
ROBERT WILLIAM FINLAYSON |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCORDO PARTNERS LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
THE ROTATING SNOW COMPANY LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
AQUESTEX LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
SNOWVOLUTION (SCOTLAND) LIMITED | Director | 2000-05-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HOSEDOWN SECURITIES LIMITED | Director | 2017-04-10 | CURRENT | 1988-04-26 | Active | |
THE ROTATING SNOW COMPANY LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
VIRGIN SNOW LIMITED | Director | 2000-12-04 | CURRENT | 2000-02-23 | Active | |
ELLANT LIMITED | Director | 1998-05-01 | CURRENT | 1986-03-05 | Liquidation | |
LAURIE NEAVE LIMITED | Director | 1993-01-05 | CURRENT | 1992-06-09 | Active | |
WATSON NEAVE HOLDINGS | Director | 1991-12-19 | CURRENT | 1986-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF ROLF ADRIAN FYNE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS GORDON CARNEGY NEAVE | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/21 FROM 19 Rutland Square Edinburgh EH1 2BB | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2356.934 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2356.934 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Francis Gordon Carnegy Neave on 2015-10-28 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2356.934 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2356.934 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rolf Adrian Fyne on 2009-11-13 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminated director michael mealey | |
88(2) | AD 03/02/09 GBP SI 43334@0.001=43.334 GBP IC 2260.6/2303.934 | |
88(2) | AD 20/11/08 GBP SI 32500@0.001=32.5 GBP IC 2228.1/2260.6 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
88(2)R | AD 05/02/08--------- £ SI 53000@.001=53 £ IC 2228/2281 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
88(2)R | AD 30/10/06--------- £ SI 100000@.001=100 £ IC 2128/2228 | |
88(2)R | AD 20/02/06--------- £ SI 320000@.001=320 £ IC 1808/2128 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
88(2)R | AD 01/12/05-31/01/06 £ SI 450000@.001=450 £ IC 1358/1808 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 28/10/05--------- £ SI 225000@.001 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
RES13 | RIGHTS ISSUE 21/09/05 | |
RES13 | SHARE OPTION RIGHTS 30/08/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/05/05--------- £ SI 103100@.001=103 £ IC 1029/1132 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
88(2)R | AD 05/12/04--------- £ SI 50991@.001=50 £ IC 979/1029 | |
ELRES | S80A AUTH TO ALLOT SEC 29/11/04 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
88(2)R | AD 26/01/04--------- £ SI 197000@.001=197 £ IC 782/979 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 29A STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 16/05/02--------- £ SI 4504@.001=4 £ IC 777/781 | |
88(2)R | AD 04/04/02--------- £ SI 3255@.001=3 £ IC 774/777 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
88(2)R | AD 05/04/01--------- £ SI 1250@.001=1 £ IC 773/774 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
SRES04 | NC INC ALREADY ADJUSTED 06/03/01 | |
123 | £ NC 1000/10000000 06/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
122 | S-DIV 14/08/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 | |
SRES13 | SUB-DIVIDE SHARES 03/05/00 | |
122 | S-DIV 03/05/00 | |
122 | S-DIV 25/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SKI DISC LIMITED CERTIFICATE ISSUED ON 21/01/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S80A AUTH TO ALLOT SEC 07/01/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-06-01 | £ 69,400 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SNOWVOLUTION LTD.
Called Up Share Capital | 2012-06-01 | £ 2,357 |
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Cash Bank In Hand | 2012-06-01 | £ 660 |
Current Assets | 2012-06-01 | £ 689 |
Debtors | 2012-06-01 | £ 29 |
Fixed Assets | 2012-06-01 | £ 26,250 |
Shareholder Funds | 2012-06-01 | £ 42,461 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SNOWVOLUTION LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |