Company number SC219624
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address BOQUHAN HOUSE, KIPPEN, STIRLING, FK8 3HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Lyn Smeaton as a secretary on 15 September 2016; Termination of appointment of Lyn Smeaton as a director on 15 September 2016. The most likely internet sites of SNOWIE SOLUTIONS LIMITED are www.snowiesolutions.co.uk, and www.snowie-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Snowie Solutions Limited is a Private Limited Company.
The company registration number is SC219624. Snowie Solutions Limited has been working since 29 May 2001.
The present status of the company is Active. The registered address of Snowie Solutions Limited is Boquhan House Kippen Stirling Fk8 3hy. . SMEATON, Lyn is a Secretary of the company. SNOWIE, Euan Fenwick is a Secretary of the company. SNOWIE, Claire is a Director of the company. SNOWIE, Euan Fenwick is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SMEATON, Lyn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
35 years old
Director
SMEATON, Lyn
Resigned: 15 September 2016
Appointed Date: 24 July 2012
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
SNOWIE SOLUTIONS LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Appointment of Miss Lyn Smeaton as a secretary on 15 September 2016
15 Sep 2016
Termination of appointment of Lyn Smeaton as a director on 15 September 2016
21 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
15 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 57 more events
26 Jun 2001
Director resigned
26 Jun 2001
New director appointed
26 Jun 2001
New secretary appointed;new director appointed
26 Jun 2001
Registered office changed on 26/06/01 from: first floor 1 royal bank place buchanan street glasgow G1 3AA
29 May 2001
Incorporation
20 October 2011
Floating charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
15 July 2011
Standard security
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Stirling City Heritage Trust
Description: 22 and 24 king street stirling STG54633.
1 April 2011
Standard security in respect of clawback agreement
Delivered: 21 April 2011
Status: Satisfied
on 16 November 2012
Persons entitled: Malcolm Macdonald Snowie and Others
Description: Dumyat cottage, blairlogie, stirling STG63828.
1 April 2011
Standard security in respect of pre-emption agreement
Delivered: 21 April 2011
Status: Satisfied
on 16 November 2012
Persons entitled: Malcolm Macdonald Snowie and Others
Description: Dumyat cottage, blairlogie, stirling STG63828.
1 April 2011
Standard security
Delivered: 13 April 2011
Status: Satisfied
on 16 November 2012
Persons entitled: Clydesdale Bank PLC
Description: Dumyat cottage blairlogie stirling stg 63828.
17 March 2011
Standard security
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 131A henderson street bridge of allan stirling stg 64406.
17 March 2011
Standard security
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 131B henderson street bridge of allan stirling stg 64400.
17 March 2011
Standard security
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 20 henderson street bridge of allan stirling STG3230.
11 December 2009
Standard security
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 14 lint riggs falkirk STG20934.
2 November 2009
Standard security
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2.60 hectares on east side of kelliebank, alloa CLK1802.
22 September 2009
Standard security
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 78 upper craigs stirling stg 49247.
29 January 2007
Standard security
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fairfield house, blairlogie, stirling; queens hotel, 24…
8 November 2004
Standard security
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The old lodge, boquhan, kippen, stirlingshire with ground…
1 July 2004
Floating charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…