SNIPEF MANAGEMENT LTD.
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 | Appointment of Mr Raymond Gibb as a director on 2025-06-06 |
11/06/2511 June 2025 | Termination of appointment of George Morrison Baxter as a director on 2025-06-06 |
12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
02/08/242 August 2024 | Accounts for a small company made up to 2023-12-31 |
04/06/244 June 2024 | Appointment of Mr Steven Craig as a director on 2024-05-24 |
04/06/244 June 2024 | Termination of appointment of James Ross Butter as a director on 2024-05-24 |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
14/06/2314 June 2023 | Accounts for a small company made up to 2022-12-31 |
23/05/2323 May 2023 | Termination of appointment of Robin David Hall as a director on 2023-05-19 |
23/05/2323 May 2023 | Appointment of Mr Duncan William Sharp as a director on 2023-05-19 |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
19/07/2119 July 2021 | Director's details changed for Mr Jim Butter on 2021-07-19 |
17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM BUTTER / 01/12/2020 |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM BUTTER / 24/05/2019 |
31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM BUTTLER / 24/05/2019 |
24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
07/06/197 June 2019 | DIRECTOR APPOINTED MR ROBIN DAVID HALL |
07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WARRENDER |
07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD WOODS |
07/06/197 June 2019 | DIRECTOR APPOINTED MR JIM BUTTLER |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD |
20/07/1720 July 2017 | DIRECTOR APPOINTED MR NEIL SIMPSON HADDEN |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
12/05/1712 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURGON |
06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WEBSTER |
06/06/166 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
06/06/166 June 2016 | DIRECTOR APPOINTED MR GORDON STEWART MATHESON |
06/06/166 June 2016 | SECRETARY APPOINTED MRS FIONA LINDSAY HODGSON |
04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LESLIE |
04/06/154 June 2015 | DIRECTOR APPOINTED MR GERARD WOODS |
01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
26/05/1426 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OGILVIE LAWRENCE |
26/05/1426 May 2014 | DIRECTOR APPOINTED MR BRIAN JOHN WARRENDER |
12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PRESTON FLEMING |
28/05/1328 May 2013 | DIRECTOR APPOINTED MR JOHN LEONARD |
14/05/1314 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
15/05/1215 May 2012 | DIRECTOR APPOINTED MR ALWYN WEBSTER |
15/05/1215 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOWAT |
01/09/111 September 2011 | DIRECTOR APPOINTED MR RAYMOND LESLIE |
01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLOWAY |
12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 2 WALKER STREET EDINBURGH EH3 7LB |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHYTE |
25/06/1025 June 2010 | DIRECTOR APPOINTED OGILVIE FRASER LAWRENCE |
07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/05/1012 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE THOMSON |
28/05/0928 May 2009 | DIRECTOR APPOINTED PRESTON JAMES FLEMING |
21/05/0921 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | DIRECTOR APPOINTED THOMAS FLEMING GALLOWAY |
19/05/0819 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STEVENSON |
28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/05/0714 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
09/01/079 January 2007 | DIRECTOR RESIGNED |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
31/05/0531 May 2005 | DIRECTOR RESIGNED |
31/05/0531 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/05/0414 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
16/06/0316 June 2003 | DIRECTOR RESIGNED |
14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/05/0314 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | DIRECTOR RESIGNED |
30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/05/022 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
27/06/0127 June 2001 | DIRECTOR RESIGNED |
12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/05/0125 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
19/12/0019 December 2000 | COMPANY NAME CHANGED S.P. FEDERATED MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 20/12/00 |
07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | DIRECTOR RESIGNED |
05/06/005 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
22/06/9922 June 1999 | DIRECTOR RESIGNED |
04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/05/9922 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/06/9816 June 1998 | DIRECTOR RESIGNED |
16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
09/06/989 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/06/978 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
06/06/966 June 1996 | DIRECTOR RESIGNED |
23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/04/9626 April 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
16/11/9516 November 1995 | DIRECTOR RESIGNED |
18/05/9518 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
09/06/949 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/07/9326 July 1993 | SECRETARY'S PARTICULARS CHANGED |
17/06/9317 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/05/9220 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 |
20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/06/915 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
17/05/9117 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
14/06/9014 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
14/06/9014 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/07/8911 July 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
24/05/8824 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/06/8717 June 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
26/11/8626 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/06/8612 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
05/11/745 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/11/745 November 1974 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company