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Home > Scotland > SNOWIE HOLDINGS LTD.
Company Information for

SNOWIE HOLDINGS LTD.

INVERDUNNING HOUSE, DUNNING, PERTH, PH2 0QG,
Company Registration Number
SC243317
Private Limited Company
Active

Company Overview

About Snowie Holdings Ltd.
SNOWIE HOLDINGS LTD. was founded on 2003-02-03 and has its registered office in Perth. The organisation's status is listed as "Active". Snowie Holdings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SNOWIE HOLDINGS LTD.
 
Legal Registered Office
INVERDUNNING HOUSE
DUNNING
PERTH
PH2 0QG
Other companies in FK9
 
Previous Names
INTERNATIONAL POLYMER RECYCLING LTD.27/03/2006
Filing Information
Company Number SC243317
Company ID Number SC243317
Date formed 2003-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/12/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 02:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SNOWIE HOLDINGS LTD.
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Companies with same name SNOWIE HOLDINGS LTD.
The following companies were found which have the same name as SNOWIE HOLDINGS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SNOWIE HOLDINGS LTD British Columbia Dissolved

Company Officers of SNOWIE HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
GORDON SOMERVILLE SNOWIE
Director 2017-11-21
MALCOLM MCDONALD SNOWIE
Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
EUAN FENWICK SNOWIE
Company Secretary 2003-02-03 2017-12-01
ALISTAIR TAIT SNOWIE
Director 2015-06-10 2017-11-21
MALCOLM MCDONALD SNOWIE
Director 2003-02-03 2015-06-10
EUAN FENWICK SNOWIE
Director 2014-07-09 2015-04-07
BRIAN REID LTD.
Nominated Secretary 2003-02-03 2003-02-03
STEPHEN MABBOTT LTD.
Nominated Director 2003-02-03 2003-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON SOMERVILLE SNOWIE DUMYAT FARM LIMITED Director 2018-04-19 CURRENT 1997-11-03 Active - Proposal to Strike off
GORDON SOMERVILLE SNOWIE INVERDUNNING (THORNHILL) LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
GORDON SOMERVILLE SNOWIE INVERDUNNING (HATTON MAINS) LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
GORDON SOMERVILLE SNOWIE SNOWIE UTILITIES LIMITED Director 2017-11-21 CURRENT 2002-08-22 Active
GORDON SOMERVILLE SNOWIE NORTHERN HYDROSEEDING LIMITED Director 2017-11-21 CURRENT 1985-11-06 Active
MALCOLM MCDONALD SNOWIE SNOWIE SUPPORT SERVICES LIMITED Director 2017-11-22 CURRENT 1997-03-11 Active
MALCOLM MCDONALD SNOWIE SNOWIE UTILITIES LIMITED Director 2017-11-21 CURRENT 2002-08-22 Active
MALCOLM MCDONALD SNOWIE SCOT BIO ENERGY LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
MALCOLM MCDONALD SNOWIE SCOT HEAT & POWER LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
MALCOLM MCDONALD SNOWIE BRIT HEATING COMPANY LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2015-09-08
MALCOLM MCDONALD SNOWIE SCOT HEATING COMPANY LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active
MALCOLM MCDONALD SNOWIE UPHALL ESTATES LTD Director 2007-12-10 CURRENT 2007-03-29 Active
MALCOLM MCDONALD SNOWIE SNOWIE LIMITED Director 2004-10-22 CURRENT 2004-10-22 Active
MALCOLM MCDONALD SNOWIE M & A INDEPENDENT TRADING COMPANY LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active
MALCOLM MCDONALD SNOWIE MAGE FARMING & CONSULTANCY LIMITED Director 1999-03-31 CURRENT 1997-10-31 Active - Proposal to Strike off
MALCOLM MCDONALD SNOWIE SNOWIE (LOGISTICS & STORAGE) LTD. Director 1997-10-13 CURRENT 1997-10-02 Active
MALCOLM MCDONALD SNOWIE NORTHERN HYDROSEEDING LIMITED Director 1991-02-01 CURRENT 1985-11-06 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
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-07CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-25DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-08Change of details for Mr Gordon Somerville Snowie as a person with significant control on 2021-12-10
2022-02-08APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BARRS
2022-02-08Notification of Id (Snowie) Holdings Limited as a person with significant control on 2021-12-10
2022-02-08CESSATION OF MALCOLM SNOWIE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-08PSC07CESSATION OF MALCOLM SNOWIE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08PSC02Notification of Id (Snowie) Holdings Limited as a person with significant control on 2021-12-10
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BARRS
2022-02-08PSC04Change of details for Mr Gordon Somerville Snowie as a person with significant control on 2021-12-10
2022-01-11APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCDONALD SNOWIE
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCDONALD SNOWIE
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-25AA01Previous accounting period shortened from 28/03/20 TO 27/03/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-03-03PSC04Change of details for Mr Gordon Somerville Snowie as a person with significant control on 2020-08-21
2020-11-09AP01DIRECTOR APPOINTED SHONA SNOWIE
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM Uphall Business Park Uphall Broxburn West Lothian EH52 5NT Scotland
2020-09-02AP01DIRECTOR APPOINTED MR BENJAMIN BARRS
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-23AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-19AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2019-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON SNOWIE
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/18 FROM East Gogar Blairlogie Stirling FK9 5QB
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-08PSC07CESSATION OF ALISTAIR TAIT SNOWIE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM SNOWIE
2018-01-04TM02Termination of appointment of Euan Fenwick Snowie on 2017-12-01
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22AP01DIRECTOR APPOINTED MR MALCOLM MCDONALD SNOWIE
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TAIT SNOWIE
2017-11-21AP01DIRECTOR APPOINTED MR GORDON SOMERVILLE SNOWIE
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0103/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AP01DIRECTOR APPOINTED ALISTAIR TAIT SNOWIE
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCDONALD SNOWIE
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR EUAN FENWICK SNOWIE
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-09AR0103/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AP01DIRECTOR APPOINTED EUAN FENWICK SNOWIE
2014-07-17RES13Resolutions passed:
  • Appoint director 09/07/2014
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-13AR0103/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0103/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30RP04SECOND FILING FOR FORM SH01
2012-04-30ANNOTATIONClarification
2012-03-02SH0130/03/11 STATEMENT OF CAPITAL GBP 4
2012-02-15AR0103/02/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-15AR0103/02/11 FULL LIST
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04AR0103/02/10 FULL LIST
2009-09-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-09225PREVEXT FROM 30/11/2008 TO 31/03/2009
2009-02-11363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-09-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-15363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-27CERTNMCOMPANY NAME CHANGED INTERNATIONAL POLYMER RECYCLING LTD. CERTIFICATE ISSUED ON 27/03/06
2006-03-21363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS; AMEND
2006-02-2388(2)RAD 14/09/05--------- £ SI 2@1=2
2006-02-08363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-28363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-06363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-09-04225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/11/03
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW SECRETARY APPOINTED
2003-02-05288bDIRECTOR RESIGNED
2003-02-05288bSECRETARY RESIGNED
2003-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SNOWIE HOLDINGS 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 SNOWIE HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SNOWIE HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 SNOWIE HOLDINGS LTD.

Intangible Assets
Patents
We have not found any records of SNOWIE HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SNOWIE HOLDINGS LTD.
Trademarks
We have not found any records of SNOWIE HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNOWIE HOLDINGS 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 (74990 - Non-trading company) as SNOWIE HOLDINGS LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SNOWIE HOLDINGS 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 SNOWIE HOLDINGS 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 SNOWIE HOLDINGS 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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