SUPERFACTOR (HOLDINGS) LIMITED

Company number SC247675

Date	Type	Description	View / Download
14 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(13 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
21 Sep 2018	TM01	Termination of appointment of Peter Charles Sephton as a director on 12 September 2018	(1 page)
21 Sep 2018	TM02	Termination of appointment of Louis Juneau as a secretary on 20 September 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Henry Buckley as a director on 18 September 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
10 Apr 2018	PSC07	Cessation of Antony Michael Parr as a person with significant control on 24 May 2017	(1 page)
10 Apr 2018	PSC02	Notification of Pa Group Holdings Limited as a person with significant control on 24 May 2017	(2 pages)
29 Jan 2018	AA01	Change of accounting reference date	(3 pages)
29 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(3 pages)
22 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mr Henry Buckley as a director on 7 August 2017	(2 pages)
18 Aug 2017	AP03	Appointment of Mr Louis Juneau as a secretary on 7 August 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Christopher Campbell Morley as a director on 7 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Neil Hardisty as a director on 7 August 2017	(1 page)
02 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend declared with properties transferred 16/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
24 May 2017	AA01	Previous accounting period shortened from 30 September 2017 to 30 April 2017	(1 page)
24 May 2017	AP01	Appointment of Mr Neil Michael Croxson as a director on 24 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Peter Charles Sephton as a director on 24 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Antony Michael Parr as a director on 24 May 2017	(1 page)
24 May 2017	TM02	Termination of appointment of Christopher Campbell Morley as a secretary on 24 May 2017	(1 page)
08 May 2017	MR04	Satisfaction of charge 5 in full	(1 page)
08 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
08 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)