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SNIPEF LIMITED

Company number SC661335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2021 AA Accounts for a small company made up to 31 December 2020
03 Jun 2021 AP01 Appointment of Mr William Alexander Macmillan as a director on 21 May 2021
03 Jun 2021 AP01 Appointment of Mr Gerard Woods as a director on 21 May 2021
03 Jun 2021 AP01 Appointment of Mr David Paterson as a director on 21 May 2021
03 Jun 2021 AP01 Appointment of Mr Iain William Carson as a director on 21 May 2021
03 Jun 2021 AP01 Appointment of Mr Barry Sharp as a director on 21 May 2021
03 Jun 2021 TM01 Termination of appointment of George Young as a director on 21 May 2021
03 Jun 2021 TM01 Termination of appointment of Duncan William Sharp as a director on 21 May 2021
03 Jun 2021 TM01 Termination of appointment of Gordon Stewart Matheson as a director on 21 May 2021
20 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
18 May 2021 AD01 Registered office address changed from Bellvue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH Scotland to Bellevue House, 22 Hopetoun Street Edinburgh Midlothian EH7 4GH on 18 May 2021
25 Feb 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
08 Feb 2021 AD01 Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to Bellvue House 22 Hopetoun Street Edinburgh Midlothian EH7 4GH on 8 February 2021
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 AP01 Appointment of Mr Robin David Hall as a director on 22 May 2020
10 Jul 2020 AP01 Appointment of Mr James Ross Butter as a director on 22 May 2020
10 Jul 2020 AP01 Appointment of Mr Gordon Stewart Matheson as a director on 22 May 2020
10 Jul 2020 AP01 Appointment of Mr Neil Simpson Hadden as a director on 22 May 2020
10 Jul 2020 AP01 Appointment of Mr David Taylor as a director on 22 May 2020
10 Jul 2020 AP01 Appointment of Mr George Young as a director on 22 May 2020
10 Jul 2020 AP01 Appointment of Mr George Morrison Baxter as a director on 22 May 2020
10 Jul 2020 AP01 Appointment of Mr Duncan William Sharp as a director on 22 May 2020
10 Jul 2020 AP01 Appointment of Mr Raymond Leslie as a director on 22 May 2020
10 Jul 2020 AP01 Appointment of Mr Bruce Davidson Will as a director on 22 May 2020