SNIPEF SECURITIES LTD.
Company is dissolved
General Information
NAME
SNIPEF SECURITIES LTD.
COMPANY NUMBER
SC038331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
11/01/1963
(61 years and 10 months old)
WEBSITE
http://snipef.org.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
11/01/1963
20/12/2000
S.P. SECURITIES LIMITED
MIDLOTHIAN
EH7 4GH
Telephone: 01312252255
TPS: No
SNIPEF SECURITIES LTD.
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNIPEF MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| SNIPEF SECURITIES LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | Robin David Hall (912685321) has left the board |
Credit Risk Overview
Want to learn more about SNIPEF SECURITIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SNIPEF SECURITIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SNIPEF SECURITIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1939 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Dec 1908 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1955 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Dec 1926 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNIPEF LIMITED | Non-Trading | View Report |
| SNIPEF MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| BPEC SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| PLUTOS HOLIDAYS (1972) LIMITED | Active - Accounts Filed | View Report |
| SNIPEF SECURITIES LTD. | Company is dissolved | View Report |
| SNIPEF TRAINING SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | Robin David Hall (912685321) has left the board |
| 25/05/2023 | New Board Member Duncan William Sharp (910329397) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 20/06/2022 | Neil Simpson Hadden (912030137) has left the board |
| 20/06/2022 | New Board Member John Doherty (907694802) Appointed |
| 28/05/2021 | New Board Member George Morrison Baxter (927182428) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 11/06/2019 | Gerard Woods (907343055) has left the board |
| 11/06/2019 | Brian John Warrender (918798994) has left the board |
| 11/06/2019 | New Board Member Jim Buttler (925928408) Appointed |
| 11/06/2019 | New Board Member Robin David Hall (912685321) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Gordon Stewart Matheson (900027504) Appointed |
| 24/07/2017 | New Board Member Neil Simpson Hadden (912030137) Appointed |
| 24/07/2017 | John Leonard (917856036) has left the board |
| 21/05/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 13/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | Robert Douglas Burgon (900055918) has left the board |
| 08/06/2016 | Alwyn Webster (916914301) has left the board |
| 08/06/2016 | New Company Secretary Fiona Hodgson (920881942) Appointed |
| 08/06/2015 | New Accounts filed |
| 08/06/2015 | Raymond Leslie (910351767) has left the board |
| 08/06/2015 | New Board Member Gerard Woods (907343055) Appointed |
| 16/05/2015 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 28/05/2014 | Ogilvie Fraser Lawrence (915224861) has left the board |
| 28/05/2014 | New Board Member Brian John Warrender (918798994) Appointed |
| 15/05/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 06/06/2013 | New Board Member John Leonard (917856036) Appointed |
| 06/06/2013 | John Leonard (917858312) has left the board |
| 30/05/2013 | New Board Member John Leonard (917858312) Appointed |
| 30/05/2013 | Preston James Fleming (913857036) has left the board |
| 17/05/2013 | New Annual Return filed |
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