Case details for Euan Fenwick SNOWIE

Name: Euan Fenwick SNOWIE


Date of Birth: 26 / 3 / 1968

Date Order Starts: 21 / 12 / 2018

Disqualification Length: 9 Years 0 Month(s)

CRO Number: SC343876

Last Known Address: Boquhan House, Boquhan, , , STIRLING, FK8 3HY

Conduct: On 27 March 2016, at a time when he knew that the company was in liquidation, Euan Fenwick Snowie (“Mr Snowie”) caused Ochil Services Limited (“Ochil”) to dispose of assets with a value totalling £161,007 through a transfer to an associated partnership, thereby defeating the liquidator’s attempts deal with the company’s assets for the benefit of creditors

  • The company entered liquidation on 16 March 2016 with creditor claims totalling at least £97,150.
  • The interlocutor prepared on 16 March 2016 at liquidation failed to appoint an Interim Liquidator. A further interlocutor was obtained by the Liquidator on 22 March 2016 and they contacted the director by telephone on that date to inform him of the Liquidation. A meeting with the director was arranged for 24 March 2016, which he subsequently cancelled on that morning due to ill health.
  • A sales invoice dated 27 March 2016 was prepared by Ochil in the sum of £161,007 relating to the sale of Plant, Machinery and Furniture to an associated partnership. This partnership is included Ochil’s Aged Creditor Report dated 31 March 2016 as a creditor of Ochil in the sum of £220,076, consideration for the sale being a reduction in the outstanding balance.
  • At liquidation there were no claims submitted by any associated parties.
  • The Liquidator has commenced recovery proceedings against the associated partnership but has been unable to secure the recovery of any assets to date. 

    This information is correct as at 6 / 12 / 2018

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