co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUPREME FOOD PROCESSORS LTD.

SUPREME FOOD PROCESSORS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPREME FOOD PROCESSORS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC385144
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPREME FOOD PROCESSORS LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUPREME FOOD PROCESSORS LTD. located?

    Registered Office Address
    Narplan House 63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPREME FOOD PROCESSORS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SUPREME FOOD PROCESSORS LTD.?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for SUPREME FOOD PROCESSORS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Satisfaction of charge SC3851440001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Registration of charge SC3851440001, created on Feb 12, 2016

    		17 pagesMR01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SUPREME FOOD PROCESSORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARVEZ, Mohammed
    Main Street
    Rutherglen
    G73 2JH Glasgow
    63, / Narplan House
    Scotland
    		Director
    Main Street
    Rutherglen
    G73 2JH Glasgow
    63, / Narplan House
    Scotland
    		ScotlandBritishManager154331400001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPREME FOOD PROCESSORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Parvez
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    Strathclyde
    		Sep 09, 2016
    63 Main Street
    Rutherglen
    G73 2JH Glasgow
    Narplan House
    Strathclyde
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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