SUPERSUPREME LIMITED
Overview
| Company Name | SUPERSUPREME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC304282 |
| 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 SUPERSUPREME LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Licenced clubs (56301) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUPERSUPREME LIMITED located?
| Registered Office Address | 44 Bridge Street AB11 6JN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERSUPREME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SUPERSUPREME LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for SUPERSUPREME LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Eric Chiong as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||
Notification of Yi Tai Chong as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||
Notification of Eric Chiong as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||||||
Cessation of Mohammed Ali as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||||||
Cessation of Yick Heung Ma as a person with significant control on Apr 24, 2024 | 1 pages | PSC07 | ||||||
Registered office address changed from 52 Bridge Street Aberdeen AB11 6JN Scotland to 44 Bridge Street Aberdeen AB11 6JN on Apr 03, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on May 27, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||
Appointment of Mr Yi Tai Chong as a secretary on Dec 29, 2022 | 2 pages | AP03 | ||||||
Cessation of Wandaland Limited as a person with significant control on Dec 29, 2022 | 1 pages | PSC07 | ||||||
Notification of Yick Ma as a person with significant control on Dec 29, 2022 | 2 pages | PSC01 | ||||||
Change of details for Mr Mohammed Ali as a person with significant control on May 16, 2022 | 2 pages | PSC04 | ||||||
Notification of Wandaland Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||||||
Second filing of Confirmation Statement dated May 27, 2022 | 3 pages | RP04CS01 | ||||||
Registered office address changed from 21 Crown Terrace Aberdeen AB11 6HD Scotland to 52 Bridge Street Aberdeen AB11 6JN on May 27, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||||||
| ||||||||
Cessation of Eric Chiong as a person with significant control on May 16, 2022 | 1 pages | PSC07 | ||||||
Notification of Mohammed Ali as a person with significant control on May 16, 2022 | 2 pages | PSC01 | ||||||
Cessation of Barpub Limited as a person with significant control on May 16, 2022 | 1 pages | PSC07 | ||||||
Who are the officers of SUPERSUPREME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHONG, Yi Tai | Secretary | Bridge Street AB11 6JN Aberdeen 44 Scotland | 303699160001 | |||||||
| ALI, Mohammed | Director | Bridge Street AB11 6JN Aberdeen 44 Scotland | Scotland | British | 274393120001 | |||||
| CHIONG, Eric | Secretary | Portland Street AB11 6LN Aberdeen 91 Aberdeenshire United Kingdom | British | Manager | 136559950001 | |||||
| TAWSE & PARTNERS | Secretary | 18 North Silver Street AB10 1JU Aberdeen Aberdeenshire | 71753880001 | |||||||
| BALAKRISHNAN, Balaji | Director | 48 Bridge Street AB11 6JN Aberdeen | Indian | Staff | 111078000001 | |||||
| CHAU, Kit Leng | Director | Crown Terrace AB11 6HD Aberdeen 21 Scotland | Scotland | British | Company Director | 265528300001 | ||||
| CHAU, Kit Leng | Director | Portland Street AB11 6LN Aberdeen 91 | Scotland | British | Company Director | 274929060001 | ||||
| CHIONG, Eric | Director | Portland Street AB11 6LN Aberdeen 91 Scotland | United Kingdom | British | Business Person | 136559950001 | ||||
| CHIONG, Eric | Director | Portland Street AB11 6LN Aberdeen 91 | England | British | Company Director | 136559950002 | ||||
| CHONG, Fiona Kit Lam | Director | Portland Street AB11 6LN Aberdeen 91 | Scotland | British | Business Person | 208303470001 | ||||
| MA, Yick Heung | Director | Bridge Street AB11 6JN Aberdeen 48 Bridge Street Scotland | Scotland | Hong Konger | Company Director | 200919830001 | ||||
| MA, Yick Heung | Director | 48 Bridge Street AB11 6JN Aberdeen | China Hong Kong | Hong Kong | Business Woman | 95598840001 | ||||
| STAGE ONE MANAGEMENT LIMITED | Director | 48 Bridge Street AB11 6JN Aberdeen | 113642430001 |
Who are the persons with significant control of SUPERSUPREME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Yi Tai Chong | Jan 01, 2025 | Portland Street AB11 6LN Aberdeen 91 Portland Street Scotland | No | ||||||||||
Nationality: Hong Konger Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Chiong | Jul 01, 2024 | Portland Street AB11 6LN Aberdeen 91 Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Yick Heung Ma | Dec 29, 2022 | Bridge Street AB11 6JN Aberdeen 44 Scotland | Yes | ||||||||||
Nationality: Hong Konger Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohammed Ali | May 16, 2022 | Bridge Street AB11 6JN Aberdeen 44 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Chiong | Apr 16, 2022 | Crown Terrace AB11 6HD Aberdeen 21 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Wandaland Limited | Apr 01, 2022 | Bridge Street AB11 6JN Aberdeen 52 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barpub Limited | Mar 01, 2022 | Crown Terrace AB11 6HD Aberdeen 19 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Chiong | Oct 01, 2021 | Portland Street AB11 6LN Aberdeen 91 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Kit Leng Chau | Oct 01, 2020 | Crown Terrace AB11 6HD Aberdeen 21 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Fiona Kit Lam Chong | Sep 01, 2020 | Portland Street AB11 6LN Aberdeen 91 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Bellawest Limited | Nov 01, 2016 | Bridge Street AB11 6JN Aberdeen 48 Scotland | Yes | ||||||||||
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Natures of Control
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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