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Company Information for

SNOWIE (LOGISTICS & STORAGE) LTD.

INVERDUNNING HOUSE, DUNNING, PERTHSHIRE, PH2 0QG,
Company Registration Number
SC179282
Private Limited Company
Active

Company Overview

About Snowie (logistics & Storage) Ltd.
SNOWIE (LOGISTICS & STORAGE) LTD. was founded on 1997-10-02 and has its registered office in Perthshire. The organisation's status is listed as "Active". Snowie (logistics & Storage) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SNOWIE (LOGISTICS & STORAGE) LTD.
 
Legal Registered Office
INVERDUNNING HOUSE
DUNNING
PERTHSHIRE
PH2 0QG
Other companies in FK9
 
Previous Names
NORTHERN TANKER HIRE LIMITED14/09/2005
Filing Information
Company Number SC179282
Company ID Number SC179282
Date formed 1997-10-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 09:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SNOWIE (LOGISTICS & STORAGE) LTD.
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Company Officers of SNOWIE (LOGISTICS & STORAGE) LTD.

Current Directors
Officer Role Date Appointed
MALCOLM MCDONALD SNOWIE
 Director 1997-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
EUAN FENWICK SNOWIE
 Company Secretary 1997-10-13 2017-12-01
EUAN FENWICK SNOWIE
 Director 1997-10-13 2017-12-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-10-02 1997-10-13
COMBINED NOMINEES LIMITED
 Nominated Director 1997-10-02 1997-10-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-10-02 1997-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM MCDONALD SNOWIE SNOWIE HOLDINGS LTD. Director 2017-11-22 CURRENT 2003-02-03 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 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
2023-10-13CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-05-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-10CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCDONALD SNOWIE
2021-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON SNOWIE
2021-06-30AP01DIRECTOR APPOINTED MR GORDON SOMERVILLE SNOWIE
2021-06-30PSC07CESSATION OF MALCOLM MCDONALD SNOWIE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM West Gogar Blairlogie Stirling FK9 5QB Scotland
2021-01-30DISS40Compulsory strike-off action has been discontinued
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM East Gogar Blairlogie Stirling FK9 5QB
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR EUAN FENWICK SNOWIE
2018-01-04TM02Termination of appointment of Euan Fenwick Snowie on 2017-12-01
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0102/10/15 FULL LIST
2015-10-08AR0102/10/15 FULL LIST
2015-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0102/10/14 ANNUAL RETURN FULL LIST
2014-04-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0102/10/13 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-10-22AR0102/10/12 ANNUAL RETURN FULL LIST
2012-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-10-24AR0102/10/11 ANNUAL RETURN FULL LIST
2011-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-10-05AR0102/10/10 ANNUAL RETURN FULL LIST
2010-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-10-08AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCDONALD SNOWIE / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN FENWICK SNOWIE / 08/10/2009
2009-05-20AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-09-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-17363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-10363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-14CERTNMCOMPANY NAME CHANGED NORTHERN TANKER HIRE LIMITED CERTIFICATE ISSUED ON 14/09/05
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-12363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-06363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-09-24363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-22363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-10-23363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-01363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-10-27363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1997-12-17225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98
1997-10-28288bDIRECTOR RESIGNED
1997-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-28288aNEW DIRECTOR APPOINTED
1997-10-28287REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA
1997-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SNOWIE (LOGISTICS & STORAGE) 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 (LOGISTICS & STORAGE) 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 (LOGISTICS & STORAGE) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SNOWIE (LOGISTICS & STORAGE) LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SNOWIE (LOGISTICS & STORAGE) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SNOWIE (LOGISTICS & STORAGE) LTD.
Trademarks
We have not found any records of SNOWIE (LOGISTICS & STORAGE) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SNOWIE (LOGISTICS & STORAGE) 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 (99999 - Dormant Company) as SNOWIE (LOGISTICS & STORAGE) LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SNOWIE (LOGISTICS & STORAGE) 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 (LOGISTICS & STORAGE) 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 (LOGISTICS & STORAGE) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH2 0QG