SNEDDON LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SNEDDON LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SNEDDON LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: SC166966. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SNEDDON LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP
ABERDEEN
SCOTLAND
AB15 4ZT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD SMILEY Aug 1977 British Director 2022-07-15 CURRENT
AMIT KUMAR SOOD Mar 1978 British Director 2022-07-15 CURRENT
STEVEN JOHN COSTELLO Secretary 2013-10-31 CURRENT
MR STEVEN JOHN COSTELLO Oct 1980 British Director 2022-03-01 CURRENT
ANDREW STEPHEN LORD Dec 1972 British Director 2016-11-01 UNTIL 2022-07-15 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1996-07-11 UNTIL 1996-11-06 RESIGNED
MR RICHARD HAWKE COLLINS Dec 1962 British Secretary 1999-09-20 UNTIL 2004-07-29 RESIGNED
FRED HAYHURST Secretary 2010-03-01 UNTIL 2013-10-31 RESIGNED
DAVID HORN May 1938 British Director 1997-01-05 UNTIL 1998-11-27 RESIGNED
MR AMIT KUMAR SOOD Mar 1978 British Director 2010-10-18 UNTIL 2016-10-31 RESIGNED
MR COLIN DAVID MACINNES Nov 1938 British Secretary 1996-11-06 UNTIL 1999-09-20 RESIGNED
MS SUSAN STUBBS May 1966 British Director 2012-06-01 UNTIL 2016-10-31 RESIGNED
JOHN CASEY TRIPP Jan 1962 United States Director 2008-02-21 UNTIL 2011-10-01 RESIGNED
MR MARK RICHARD SMILEY Aug 1977 British Director 2015-01-08 UNTIL 2016-10-31 RESIGNED
MS VANDA MURRAY Dec 1960 British Director 1996-11-06 UNTIL 2004-07-31 RESIGNED
MR GRAHAME ROBERT PURVIS Apr 1951 United Kingdom Director 1997-09-02 UNTIL 1998-07-07 RESIGNED
MS STEPHANIE IRENE MERRIFIELD May 1978 British Director 2017-07-31 UNTIL 2022-03-01 RESIGNED
MR COLIN DAVID MACINNES Nov 1938 British Director 1996-11-06 UNTIL 1997-01-05 RESIGNED
MR ALEX HENDERSON British Secretary 2004-07-29 UNTIL 2008-10-17 RESIGNED
MR MICHAEL JOHN LEE May 1951 British Director 1996-11-06 UNTIL 1997-01-05 RESIGNED
MR BRUCE QUENTIN GINNEVER Sep 1956 British Director 2007-10-19 UNTIL 2014-07-24 RESIGNED
CORINNE HERZOG Aug 1958 French Director 2007-10-19 UNTIL 2008-02-21 RESIGNED
MR JOHN PETER HELAS May 1968 British Director 2016-11-01 UNTIL 2017-07-31 RESIGNED
DAVID GEOFFREY FENNA Sep 1960 British Director 1998-12-15 UNTIL 2007-03-30 RESIGNED
MR JOHN MITCHELL COWLEY May 1973 British Director 2011-09-01 UNTIL 2015-01-08 RESIGNED
MR DEAN CHRISTOPHER COOKE Oct 1970 British Director 2007-03-30 UNTIL 2007-10-19 RESIGNED
MR MATTHEW JAMES COGZELL Jun 1975 British Director 2011-09-01 UNTIL 2014-02-28 RESIGNED
RICHARD JOHN BEST Aug 1964 British Director 1996-11-06 UNTIL 1998-11-27 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-11 UNTIL 1996-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blick International Systems Limited 2016-04-06 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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