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Company Information for

SNOWLINES LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC196466
Private Limited Company
Liquidation

Company Overview

About Snowlines Ltd
SNOWLINES LIMITED was founded on 1999-05-21 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Snowlines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SNOWLINES LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH3
 
Previous Names
TM 1131 LIMITED07/06/1999
Filing Information
Company Number SC196466
Company ID Number SC196466
Date formed 1999-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 21/05/2015
Return next due 18/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 08:28:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SNOWLINES LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of SNOWLINES LIMITED

Current Directors
Officer Role Date Appointed
COLIN DAVID MCPHAIL
Director 1999-06-03
ISLA MARGARET MCPHAIL
Company Secretary 2005-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIAN MARY LITTLE
Company Secretary 1999-06-03 2005-02-11
VIVIAN MARY LITTLE
Director 1999-06-03 2004-11-05
REYNARD NOMINEES LIMITED
Nominated Director 1999-05-21 1999-06-03
TM COMPANY SERVICES LIMITED
Nominated Director 1999-05-21 1999-06-03
TM COMPANY SERVICES LIMITED
Nominated Secretary 1999-05-21 1999-06-03

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
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 14/17 BRUNTSFIELD PLACE EDINBURGH MIDLOTHIAN EH3 6NL
2015-09-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-23LATEST SOC23/05/15 STATEMENT OF CAPITAL;GBP 80
2015-05-23AR0121/05/15 FULL LIST
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 80
2014-05-24AR0121/05/14 FULL LIST
2013-06-18AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-16AR0121/05/13 FULL LIST
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-10AR0121/05/12 FULL LIST
2012-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID MCPHAIL / 15/03/2012
2012-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / ISLA MARGARET MCPHAIL / 15/03/2012
2011-05-28AR0121/05/11 FULL LIST
2011-03-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-14AR0121/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID MCPHAIL / 21/05/2010
2009-06-22363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN MCPHAIL / 02/02/2009
2009-06-22288cSECRETARY'S CHANGE OF PARTICULARS / ISLA MCPHAIL / 02/02/2009
2009-06-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 61 DUBLIN STREET EDINBURGH MIDLOTHIAN EH3 6NL
2008-07-22363sRETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-28363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-01363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-31363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-03288aNEW SECRETARY APPOINTED
2005-04-21288bSECRETARY RESIGNED
2004-11-11288bDIRECTOR RESIGNED
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-09363sRETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-13363sRETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-17363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-06-01363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-16SASHARES AGREEMENT OTC
2000-08-1688(2)RAD 10/07/00--------- £ SI 12@1=12 £ IC 68/80
2000-07-13363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-01-06410(Scot)PARTIC OF MORT/CHARGE *****
1999-09-29225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
1999-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-08SRES01ADOPT MEM AND ARTS 03/06/99
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-08287REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE
1999-06-08288bDIRECTOR RESIGNED
1999-06-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-06-0888(2)RAD 03/06/99--------- £ SI 84@1=84 £ IC 2/86
1999-06-04CERTNMCOMPANY NAME CHANGED TM 1131 LIMITED CERTIFICATE ISSUED ON 07/06/99
1999-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores



Licences & Regulatory approval
We could not find any licences issued to SNOWLINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-17
Appointment of Liquidators2015-09-25
Resolutions for Winding-up2015-09-25
Meetings of Creditors2015-09-15
Fines / Sanctions
No fines or sanctions have been issued against SNOWLINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-01-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 SNOWLINES LIMITED

Intangible Assets
Patents
We have not found any records of SNOWLINES LIMITED registering or being granted any patents
Domain Names

SNOWLINES LIMITED owns 1 domain names.

snowlines.co.uk  

Trademarks
We have not found any records of SNOWLINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNOWLINES LIMITED. 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 (47710 - Retail sale of clothing in specialised stores) as SNOWLINES LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816

Outgoings
Business Rates/Property Tax
No properties were found where SNOWLINES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySNOWLINES LIMITEDEvent Date2017-01-17
Notice is hereby given that final meetings of the members and the creditors will be held in terms of section 106 of the Insolvency Act 1986 at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre G72 0FB , on 19 April 2017 , at 11.00 am and 11.30 am respectively, for the purposes of receiving the Liquidators report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of section 173 of said Act. Further contact details: Julie Keely on telephone number 01698 459444 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partySNOWLINES LIMITEDEvent Date2015-09-21
Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySNOWLINES LIMITEDEvent Date2015-09-21
Registered Office: 14/17 Bruntsfield Place, Edinburgh, EH3 6NL I, Eileen Blackburn , of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY , hereby give notice that I was appointed Liquidator of Snowlines Limited on 21 September 2015 , by resolution of the first meeting of creditors convened in terms of Section 98 of the Insolvency Act 1986 . The meeting declined to establish a Liquidation Committee. Eileen Blackburn : Office-holder Number 8605 : Liquidator : French Duncan LLP : Further contact details: Sonya Stevenson on telephone number 0131 243 0178 or email: businessrecovery@frenchduncan.co.uk 21 September 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partySNOWLINES LIMITEDEvent Date2015-09-10
NOTICE IS HEREBY GIVEN , pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of creditors of the above named company will be held at 56 Palmerston Place, Edinburgh EH12 5AY on 21 September 2015 at 3.30 pm for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge, at the offices of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY , during the two business days immediately preceding the date of the meeting. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SNOWLINES LIMITED 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 SNOWLINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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