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THE SUPERTIE COMPANY LIMITED

Company number SC338330

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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)
20 Mar 2013 AD02 Register inspection address has been changed
20 Mar 2013 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 20 March 2013
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
15 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
13 Jan 2012 AP01 Appointment of Dr Martin Leslie Beard as a director
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Nov 2011 AD01 Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 22 November 2011
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 200.00
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 155.60
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 145.60
29 Mar 2011 SH02 Sub-division of shares on 24 March 2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 10/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
19 May 2010 CH01 Director's details changed for Mr Murray Strachan on 14 December 2009
19 Mar 2010 CERTNM Company name changed the zipper tie company LIMITED\certificate issued on 19/03/10
  • CONNOT ‐
19 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-12
18 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Mar 2009 363a Return made up to 25/02/09; full list of members
17 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
16 Sep 2008 287 Registered office changed on 16/09/2008 from 107 george street edinburgh EH2 3ES
25 Feb 2008 NEWINC Incorporation