SUPERIOR RENDER SYSTEMS LTD.
Overview
| Company Name | SUPERIOR RENDER SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC297857 |
| 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 SUPERIOR RENDER SYSTEMS LTD.?
- Other building completion and finishing (43390) / Construction
Where is SUPERIOR RENDER SYSTEMS LTD. located?
| Registered Office Address | 2 Tom Johnston Way Kirkintilloch G66 3JU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERIOR RENDER SYSTEMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SUPERIOR RENDER SYSTEMS LTD.?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for SUPERIOR RENDER SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||||||
Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2 Tom Johnston Way Kirkintilloch Glasgow G66 3JU on Aug 02, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr William Andrew on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for William Andrew on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
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Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||||||
Second filing of the annual return made up to Feb 27, 2016 | 22 pages | RP04AR01 | ||||||||||||||
Annual return | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||||||
Who are the officers of SUPERIOR RENDER SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKLE, Janice | Secretary | Tom Johnston Way Lenzie G66 3JU Glasgow 2 United Kingdom | British | Business Executive | 82650240001 | |||||
| ANDREW, William | Director | Carronhall Drive Uddingston G71 7WP Glasgow 34 North Lanarkshire Scotland | Scotland | British | Business Executive | 111577550002 | ||||
| MACKLE, Anthony Francis | Director | Tom Johnston Way Lenzie G66 3JU Glasgow 2 United Kingdom | Scotland | British | Business Executive | 175230540003 | ||||
| MACKLE, Janice | Director | Tom Johnston Way Lenzie G66 3JU Glasgow 2 United Kingdom | Scotland | British | Business Executive | 82650240002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
What are the latest statements on persons with significant control for SUPERIOR RENDER SYSTEMS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | 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