SNIPEF MANAGEMENT LTD.

Company Documents

DateDescription
11/06/2511 June 2025 Appointment of Mr Raymond Gibb as a director on 2025-06-06

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11/06/2511 June 2025 Termination of appointment of George Morrison Baxter as a director on 2025-06-06

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12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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02/08/242 August 2024 Accounts for a small company made up to 2023-12-31

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04/06/244 June 2024 Appointment of Mr Steven Craig as a director on 2024-05-24

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04/06/244 June 2024 Termination of appointment of James Ross Butter as a director on 2024-05-24

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with no updates

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14/06/2314 June 2023 Accounts for a small company made up to 2022-12-31

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23/05/2323 May 2023 Termination of appointment of Robin David Hall as a director on 2023-05-19

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23/05/2323 May 2023 Appointment of Mr Duncan William Sharp as a director on 2023-05-19

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23/05/2323 May 2023 Confirmation statement made on 2023-05-10 with no updates

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19/07/2119 July 2021 Director's details changed for Mr Jim Butter on 2021-07-19

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM BUTTER / 01/12/2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM BUTTER / 24/05/2019

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM BUTTLER / 24/05/2019

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/06/197 June 2019 DIRECTOR APPOINTED MR ROBIN DAVID HALL

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN WARRENDER

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR GERARD WOODS

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07/06/197 June 2019 DIRECTOR APPOINTED MR JIM BUTTLER

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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06/07/186 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD

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20/07/1720 July 2017 DIRECTOR APPOINTED MR NEIL SIMPSON HADDEN

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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12/05/1712 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/06/166 June 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT BURGON

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALWYN WEBSTER

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06/06/166 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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06/06/166 June 2016 DIRECTOR APPOINTED MR GORDON STEWART MATHESON

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06/06/166 June 2016 SECRETARY APPOINTED MRS FIONA LINDSAY HODGSON

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND LESLIE

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04/06/154 June 2015 DIRECTOR APPOINTED MR GERARD WOODS

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01/06/151 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/05/1513 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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20/10/1420 October 2014 AUDITOR'S RESIGNATION

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28/05/1428 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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26/05/1426 May 2014 APPOINTMENT TERMINATED, DIRECTOR OGILVIE LAWRENCE

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26/05/1426 May 2014 DIRECTOR APPOINTED MR BRIAN JOHN WARRENDER

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12/05/1412 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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13/06/1313 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR PRESTON FLEMING

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28/05/1328 May 2013 DIRECTOR APPOINTED MR JOHN LEONARD

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14/05/1314 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR APPOINTED MR ALWYN WEBSTER

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15/05/1215 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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03/05/123 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOWAT

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01/09/111 September 2011 DIRECTOR APPOINTED MR RAYMOND LESLIE

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLOWAY

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12/05/1112 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/05/1110 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 2 WALKER STREET EDINBURGH EH3 7LB

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE WHYTE

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25/06/1025 June 2010 DIRECTOR APPOINTED OGILVIE FRASER LAWRENCE

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07/06/107 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/05/1012 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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12/06/0912 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE THOMSON

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28/05/0928 May 2009 DIRECTOR APPOINTED PRESTON JAMES FLEMING

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21/05/0921 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 DIRECTOR APPOINTED THOMAS FLEMING GALLOWAY

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19/05/0819 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT STEVENSON

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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09/01/079 January 2007 DIRECTOR RESIGNED

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16/11/0616 November 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 DIRECTOR'S PARTICULARS CHANGED

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/05/0414 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/05/0314 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 DIRECTOR RESIGNED

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/05/022 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/05/0125 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 COMPANY NAME CHANGED S.P. FEDERATED MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 20/12/00

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 DIRECTOR RESIGNED

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/05/9922 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/06/9816 June 1998 DIRECTOR RESIGNED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 NEW DIRECTOR APPOINTED

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08/06/978 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/06/978 June 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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06/06/966 June 1996 NEW DIRECTOR APPOINTED

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06/06/966 June 1996 DIRECTOR RESIGNED

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23/05/9623 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/04/9626 April 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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21/11/9521 November 1995 NEW DIRECTOR APPOINTED

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16/11/9516 November 1995 DIRECTOR RESIGNED

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18/05/9518 May 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/06/9420 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/949 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/06/949 June 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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27/07/9327 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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26/07/9326 July 1993 SECRETARY'S PARTICULARS CHANGED

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17/06/9317 June 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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01/06/921 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9220 May 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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20/05/9220 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92

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20/05/9220 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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05/06/915 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9124 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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17/05/9117 May 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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22/06/9022 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/06/9014 June 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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14/06/9014 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/8911 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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11/07/8911 July 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/8911 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/8922 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/8816 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/8824 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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24/05/8824 May 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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24/06/8724 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/8724 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/8717 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/06/8717 June 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS

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26/11/8626 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/8612 June 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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12/06/8612 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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05/11/745 November 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/745 November 1974 CERTIFICATE OF INCORPORATION

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