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SUPERDON LIMITED

Company number SC203261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 CH01 Director's details changed for Mr Philip David Watt on 26 May 2017
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
05 Jan 2017 466(Scot) Alterations to floating charge SC2032610008
20 Dec 2016 MR01 Registration of charge SC2032610008, created on 19 December 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,110
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,110
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 1,110
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
11 Mar 2014 AD01 Registered office address changed from 40 Broad Street Fraserburgh Aberdeenshire AB43 9AH on 11 March 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Philip David Watt on 24 January 2010
26 Jan 2010 CH01 Director's details changed for David Addison Watt on 24 January 2010
26 Jan 2010 CH04 Secretary's details changed for Macrae Stephen & Co on 24 January 2010