SNIPEF LIMITED
Non-Trading
General Information
NAME
SNIPEF LIMITED
COMPANY NUMBER
SC661335
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
15/05/2020
(4 years and 6 months old)
WEBSITE
snipef.org
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH7 4GH
Telephone: 01315560600
TPS: No
Bellevue House,
22 Hopetoun Street
Edinburgh
Midlothian EH7 4GH
EH7 4GH
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 LIMITED | Non-Trading | View Report |
| SNIPEF MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| BPEC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Patrick Kenneth Cullen (932793141) Appointed |
| 07/08/2024 | New Accounts filed |
| 06/06/2024 | Garry John Cowie (930941786) has left the board |
Credit Risk Overview
Want to learn more about SNIPEF LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SNIPEF LIMITED?
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 |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
22/05/2020 - Present (4 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 5 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 09/10/2024 | New Board Member Patrick Kenneth Cullen (932793141) Appointed |
| 07/08/2024 | New Accounts filed |
| 06/06/2024 | Garry John Cowie (930941786) has left the board |
| 06/06/2024 | Barry Sharp (928387822) has left the board |
| 06/06/2024 | New Board Member Daniel Steven Marshall (932371238) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 26/05/2023 | Raymond Leslie (910351767) has left the board |
| 26/05/2023 | Neil Simpson Hadden (912030137) has left the board |
| 26/05/2023 | New Board Member Steven Craig (917177611) Appointed |
| 26/05/2023 | David Paterson (920707894) has left the board |
| 26/05/2023 | Iain William Carson (920920484) has left the board |
| 26/05/2023 | New Board Member Raymond Gibb (909494260) Appointed |
| 26/05/2023 | Bruce Davidson Will (927182350) has left the board |
| 26/05/2023 | New Board Member Garry John Cowie (930941786) Appointed |
| 26/05/2023 | New Board Member John Docherty (930941674) Appointed |
| 26/05/2023 | New Board Member Duncan William Sharp (910329397) Appointed |
| 26/05/2023 | David Taylor (914438935) has left the board |
| 26/05/2023 | New Board Member Michael James Stuart (930941688) Appointed |
| 26/05/2023 | Robin David Hall (912685321) has left the board |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 07/06/2021 | Gordon Stewart Matheson (900027504) has left the board |
| 07/06/2021 | New Board Member Barry Sharp (928387822) Appointed |
| 07/06/2021 | New Board Member Iain William Carson (920920484) Appointed |
| 07/06/2021 | New Board Member David Paterson (920707894) Appointed |
| 07/06/2021 | New Board Member William Alexander MacMillan (918518577) Appointed |
| 07/06/2021 | New Board Member Gerard Woods (907343055) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | Change in Reg. Office |
| 10/02/2021 | Change in Reg. Office |
| 18/09/2020 | David Taylor (927183679) has left the board |
| 18/09/2020 | New Board Member David Taylor (914438935) Appointed |
| 14/07/2020 | New Board Member George Young (926928347) Appointed |
| 14/07/2020 | New Board Member Neil Simpson Hadden (912030137) Appointed |
| 14/07/2020 | New Board Member Robin David Hall (912685321) Appointed |
| 14/07/2020 | New Board Member James Ross Butter (915875581) Appointed |
| 14/07/2020 | New Board Member Raymond Leslie (910351767) Appointed |
| 14/07/2020 | New Board Member Bruce Davidson Will (927182350) Appointed |
| 14/07/2020 | New Board Member Duncan William Sharp (927182370) Appointed |
| 14/07/2020 | New Board Member George Morrison Baxter (927182428) Appointed |
| 14/07/2020 | New Board Member David Taylor (927183679) Appointed |
| 14/07/2020 | New Board Member Gordon Stewart Matheson (900027504) Appointed |
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