SUPERCONTROL LIMITED
Overview
| Company Name | SUPERCONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC249531 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERCONTROL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SUPERCONTROL LIMITED located?
| Registered Office Address | 4 Market Street DG7 1BE Castle Douglas Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERCONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERWEBS LIMITED | May 15, 2003 | May 15, 2003 |
What are the latest accounts for SUPERCONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUPERCONTROL LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for SUPERCONTROL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Secretary's details changed for Morgan, Lewis & Bockuis Uk Llp on Jul 24, 2025 | 1 pages | CH04 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||
Appointment of Mr Daniel David Sacerdoti as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Robert Logan Kennedy as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Erick Sawyer as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Erick Sawyer as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Termination of appointment of David Nichols as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ryan Hinkle as a director on Feb 13, 2021 | 1 pages | TM01 | ||||||
Appointment of David Nichols as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Robert Logan Kennedy as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Ross Croley as a director on Jan 19, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of William Nix as a director on Jan 19, 2021 | 1 pages | TM01 | ||||||
Secretary's details changed for Morgan, Lewis & Bockuis Uk Llp on Jan 04, 2021 | 1 pages | CH04 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Termination of appointment of Blair Flicker as a director on May 23, 2020 | 1 pages | TM01 | ||||||
Who are the officers of SUPERCONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, LEWIS & BOCKIUS UK LLP | Secretary | 5-10 St. Paul's Churchyard EC4M 8AL London Condor House England |
| 257185790002 | ||||||||||||||
| SACERDOTI, Daniel David | Director | Market Street DG7 1BE Castle Douglas 4 Scotland | England | British | 222157420001 | |||||||||||||
| SAWYER, Erick | Director | Edenwilde Drive GA 20075 Roswell 12165 United States | United States | American | 329892070001 | |||||||||||||
| KENNEDY, Robert Logan | Secretary | Market Street DG7 1BE Castle Douglas 4 Scotland | British | 89647660001 | ||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| CROLEY, Ross | Director | Market Street DG7 1BE Castle Douglas 4 Scotland | United States | American | 257292310001 | |||||||||||||
| FLICKER, Blair Marc | Director | Market Street DG7 1BE Castle Douglas 4 Scotland | United States | American | 257293130001 | |||||||||||||
| HINKLE, Ryan | Director | Market Street DG7 1BE Castle Douglas 4 Scotland | United States | American | 257292980001 | |||||||||||||
| KENNEDY, Melinda Mary | Director | Auchengashell Orroland DG6 4QS Kirkcudbright | United Kingdom | British | 89647650001 | |||||||||||||
| KENNEDY, Robert Logan | Director | Orroland DG6 4QS Kirkcudbright Orroland United Kingdom | United Kingdom | British | 89647660001 | |||||||||||||
| KENNEDY, Robert Logan | Director | Auchengashell Orroland DG6 4QS Kirkcudbright | United Kingdom | British | 89647660001 | |||||||||||||
| NICHOLS, David | Director | Lakeside Centre Way Suite 125 37922 Knoxville 2035 Tennessee United States | United States | American | 279514020001 | |||||||||||||
| NIX, William | Director | Market Street DG7 1BE Castle Douglas 4 Scotland | United States | American | 301887730001 | |||||||||||||
| WIGHT, Charlotte Mcqueen | Director | Craignair Quarry DG5 4LX Dalbeattie Butterhole Cottage Dumfries And Galloway United Kingdom | Scotland | British | 135999630002 |
Who are the persons with significant control of SUPERCONTROL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Melinda Mary Kennedy | Jun 01, 2017 | Market Street DG7 1BE Castle Douglas 4 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Logan Kennedy | May 01, 2017 | Market Street DG7 1BE Castle Douglas 4 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SUPERCONTROL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0