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Home > Scotland > SNIPEF SECURITIES LTD.
Company Information for

SNIPEF SECURITIES LTD.

BELLEVUE HOUSE, 22 HOPETOUN STREEET, EDINBURGH, MIDLOTHIAN, EH7 4GH,
Company Registration Number
SC038331
Private Limited Company
Active

Company Overview

About Snipef Securities Ltd.
SNIPEF SECURITIES LTD. was founded on 1963-01-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Snipef Securities Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SNIPEF SECURITIES LTD.
 
Legal Registered Office
BELLEVUE HOUSE
22 HOPETOUN STREEET
EDINBURGH
MIDLOTHIAN
EH7 4GH
Other companies in EH7
 
Filing Information
Company Number SC038331
Company ID Number SC038331
Date formed 1963-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/06/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 04:46:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SNIPEF SECURITIES LTD.
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Company Officers of SNIPEF SECURITIES LTD.

Current Directors
Officer Role Date Appointed
FIONA HODGSON
 Company Secretary 2016-05-27
NEIL SIMPSON HADDEN
 Director 2017-05-26
GORDON STEWART MATHESON
 Director 2018-05-03
BRIAN JOHN WARRENDER
 Director 2014-05-24
GERARD WOODS
 Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEONARD
 Director 2013-05-25 2017-05-26
ROBERT DOUGLAS BURGON
 Company Secretary 1989-05-17 2016-05-27
ALWYN WEBSTER
 Director 2012-05-12 2016-05-27
RAYMOND LESLIE
 Director 2011-05-28 2015-05-29
OGILVIE FRASER LAWRENCE
 Director 2010-05-21 2014-05-24
PRESTON JAMES FLEMING
 Director 2009-05-22 2013-05-25
THOMAS FLEMING GALLOWAY
 Director 2008-05-23 2011-08-27
ALISTAIR RODERICK MOWAT
 Director 2007-05-25 2011-05-28
GEORGE SMITH WHYTE
 Director 2006-05-26 2010-05-21
GEORGE NORMAN THOMSON
 Director 2005-05-13 2009-05-22
ROBERT DAVID STEVENSON
 Director 2003-06-06 2007-05-25
KENNETH ARTHUR MUIR
 Director 2002-06-07 2006-05-26
RONALD EDWARD GARNHAM
 Director 2001-05-25 2005-05-13
WILLIAM ALLAN MCINTOSH
 Director 2000-05-26 2004-05-21
HAMISH WATSON EDWARD
 Director 1999-05-28 2003-06-06
JACK TURNBULL WATSON
 Director 1998-05-22 2002-06-07
ROBERT ALEXANDER MAIR
 Director 1989-05-17 2002-01-13
CAMPBELL JAMES STUART
 Director 1997-05-23 2001-05-25
WILLIAM DAVID SMITH
 Director 1996-05-24 1999-10-28
GRANT NICOLL
 Director 1995-05-26 1999-05-28
JOSEPH LEONARD
 Director 1994-05-27 1998-05-22
DAVID MAIR
 Director 1993-05-28 1997-05-23
DAVID ALEXANDER MORE
 Director 1994-05-27 1996-05-24
MURRAY WHITTON MENZIES
 Director 1991-05-24 1995-05-26
FRANCIS ANTHONY BARRETT
 Director 1992-05-22 1994-05-27
ALASTAIR WHITWORTH KERR
 Director 1989-06-02 1993-05-28
ROBERT LAWSON DICK
 Director 1989-05-17 1992-05-22
THOMAS THOMSON
 Director 1989-05-17 1991-05-24
DAVID ALEXANDER MORE
 Director 1989-05-17 1990-05-25
JOHN BRUCE PARK
 Director 1989-05-17 1989-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SIMPSON HADDEN SNIPEF MANAGEMENT LTD. Director 2017-05-26 CURRENT 1974-11-05 Active
NEIL SIMPSON HADDEN SNIPEF TRAINING SERVICES LTD. Director 2017-05-26 CURRENT 1983-04-14 Active
NEIL SIMPSON HADDEN PLUTOS HOLIDAYS (1972) LIMITED Director 2011-12-05 CURRENT 1972-12-11 Active
NEIL SIMPSON HADDEN NEIL HADDEN PLUMBING AND HEATING LTD Director 2007-04-04 CURRENT 2007-04-04 Active
GORDON STEWART MATHESON SNIPEF MANAGEMENT LTD. Director 2016-05-27 CURRENT 1974-11-05 Active
GORDON STEWART MATHESON SNIPEF TRAINING SERVICES LTD. Director 2016-05-27 CURRENT 1983-04-14 Active
GORDON STEWART MATHESON 1ST SUPPLIES (SCOTLAND) LTD. Director 2005-02-14 CURRENT 2005-02-14 Active
GORDON STEWART MATHESON PLUTOS HOLIDAYS (1972) LIMITED Director 1999-08-24 CURRENT 1972-12-11 Active
GORDON STEWART MATHESON MATHESON PLUMBING COMPANY LIMITED Director 1992-12-15 CURRENT 1992-12-07 Active
BRIAN JOHN WARRENDER SNIPEF MANAGEMENT LTD. Director 2014-05-24 CURRENT 1974-11-05 Active
BRIAN JOHN WARRENDER SNIPEF TRAINING SERVICES LTD. Director 2014-05-24 CURRENT 1983-04-14 Active
GERARD WOODS SNIPEF MANAGEMENT LTD. Director 2015-05-29 CURRENT 1974-11-05 Active
GERARD WOODS SNIPEF TRAINING SERVICES LTD. Director 2015-05-29 CURRENT 1983-04-14 Active
GERARD WOODS G. WOODS BATHROOMS LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Previous accounting period extended from 31/12/22 TO 30/06/23
2023-05-23APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID HALL
2023-05-23DIRECTOR APPOINTED MR DUNCAN WILLIAM SHARP
2023-05-23CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-19CH01Director's details changed for Mr Jim Butter on 2021-07-19
2021-05-26AP01DIRECTOR APPOINTED MR GEORGE MORRISON BAXTER
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GORDON STEWART MATHESON
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CH01Director's details changed for Mr Jim Butter on 2020-12-01
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-07-31CH01Director's details changed for Mr Jim Buttler on 2019-05-24
2019-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-07AP01DIRECTOR APPOINTED MR ROBIN DAVID HALL
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GERARD WOODS
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-15AP01DIRECTOR APPOINTED MR GORDON STEWART MATHESON
2017-07-20AP01DIRECTOR APPOINTED MR NEIL SIMPSON HADDEN
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07AR0110/05/16 ANNUAL RETURN FULL LIST
2016-06-06AP03Appointment of Mrs Fiona Hodgson as company secretary on 2016-05-27
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALWYN WEBSTER
2016-06-06TM02Termination of appointment of Robert Douglas Burgon on 2016-05-27
2015-06-04AP01DIRECTOR APPOINTED MR GERARD WOODS
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND LESLIE
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0110/05/15 ANNUAL RETURN FULL LIST
2014-10-20AUDAUDITOR'S RESIGNATION
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-26AP01DIRECTOR APPOINTED MR BRIAN JOHN WARRENDER
2014-05-26TM01APPOINTMENT TERMINATED, DIRECTOR OGILVIE LAWRENCE
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0110/05/14 FULL LIST
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28AP01DIRECTOR APPOINTED MR JOHN LEONARD
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PRESTON FLEMING
2013-05-14AR0110/05/13 FULL LIST
2012-05-15AR0110/05/12 FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MR ALWYN WEBSTER
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-01AP01DIRECTOR APPOINTED MR RAYMOND LESLIE
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOWAT
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLOWAY
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0110/05/11 FULL LIST
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 2 WALKER STREET EDINBURGH EH3 7LB
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WHYTE
2010-06-25AP01DIRECTOR APPOINTED OGILVIE FRASER LAWRENCE
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12AR0110/05/10 FULL LIST
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR GEORGE THOMSON
2009-05-28288aDIRECTOR APPOINTED PRESTON JAMES FLEMING
2009-05-21363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-12-15288aDIRECTOR APPOINTED THOMAS FLEMING GALLOWAY
2008-05-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR ROBERT STEVENSON
2007-08-28288aNEW DIRECTOR APPOINTED
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-02-15288aNEW DIRECTOR APPOINTED
2007-01-09288bDIRECTOR RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-06-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31288aNEW DIRECTOR APPOINTED
2005-01-12288aNEW DIRECTOR APPOINTED
2004-12-21288bDIRECTOR RESIGNED
2004-06-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-16288bDIRECTOR RESIGNED
2003-05-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-01-29288bDIRECTOR RESIGNED
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-05-02288bDIRECTOR RESIGNED
2002-05-02363(288)DIRECTOR RESIGNED
2001-06-26288bDIRECTOR RESIGNED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-05-25363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to SNIPEF SECURITIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SNIPEF SECURITIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SNIPEF SECURITIES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31

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 SNIPEF SECURITIES LTD.

Intangible Assets
Patents
We have not found any records of SNIPEF SECURITIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SNIPEF SECURITIES LTD.
Trademarks
We have not found any records of SNIPEF SECURITIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNIPEF SECURITIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as SNIPEF SECURITIES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SNIPEF SECURITIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SNIPEF SECURITIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SNIPEF SECURITIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH7 4GH