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SUPERLATIVE SPIRITS COMPANY LIMITED

SUPERLATIVE SPIRITS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSUPERLATIVE SPIRITS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC394575
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUPERLATIVE SPIRITS COMPANY LIMITED?

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

    Where is SUPERLATIVE SPIRITS COMPANY LIMITED located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPERLATIVE SPIRITS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO.357) LIMITEDMar 02, 2011Mar 02, 2011

    What are the latest accounts for SUPERLATIVE SPIRITS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for SUPERLATIVE SPIRITS COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUPERLATIVE SPIRITS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 500
    		SH01

    Termination of appointment of Charles Lebeter as a director

    		2 pagesTM01

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Charles Graham Ledbeter on Apr 30, 2012

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 27, 2011

    • Capital: GBP 500
    		6 pagesSH01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of As Company Services Limited as a secretary

    		2 pagesTM02

    Termination of appointment of John Kerr as a director

    		2 pagesTM01

    Termination of appointment of Simon Brown as a director

    		2 pagesTM01

    Appointment of Charles Graham Ledbeter as a director

    		3 pagesAP01

    Appointment of Frank Daly as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed andstrat (no.357) LIMITED\certificate issued on 20/06/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 20, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2011

    		RES15

    Incorporation

    		40 pagesNEWINC
    View All Filings

    Who are the officers of SUPERLATIVE SPIRITS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Frank
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		United KingdomBritish161182340001
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		ScotlandBritish118942920001
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		ScotlandBritish129573860001
    LEBETER, Charles Graham
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ScotlandBritish117999690001
    View Detailed Information on Officers and People 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