SUBMAX PERFORMANCE LTD
Overview
| Company Name | SUBMAX PERFORMANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC443671 |
| 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 SUBMAX PERFORMANCE LTD?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SUBMAX PERFORMANCE LTD located?
| Registered Office Address | 49 Craigston Park KY12 0XZ Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBMAX PERFORMANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SUBMAX PERFORMANCE LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for SUBMAX PERFORMANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Change of details for Rd Sports Group Ltd as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robert Charles Richard Davison as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Rd Sports Group Ltd as a person with significant control on Mar 07, 2023 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Miss Lexie Faith Davison as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Mhairi Louise Davison as a director on Feb 26, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUBMAX PERFORMANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Robert Charles, Richard | Secretary | Craigston Park KY12 0XZ Dunfermline 49 Fife Scotland | 176157710001 | |||||||
| DAVISON, Lexie Faith | Director | Craigston Park KY12 0XZ Dunfermline 49 Fife | Scotland | British | Student | 280527600001 | ||||
| DAVISON, Mhairi Louise | Director | Craigston Park KY12 0XZ Dunfermline 49 Fife | Scotland | British | Manager, Retail | 255757390001 | ||||
| DAVISON, Robert Charles Richard, Prof | Director | Craigston Park KY12 0XZ Dunfermline 49 Fife Scotland | Scotland | British | Managing Director | 43918920003 | ||||
| STRUGNELL, Graham Leslie | Director | Marshall Road ME8 0AR Gillingham 19 Kent England | United Kingdom | British | Sales Director | 113927970001 | ||||
| DAVISON, Samantha Jane | Director | Fairburn IV6 7UT Muir Of Ord Fairburn House Great Britain Scotland | Scotland | British | Assistant Manager | 176153500002 |
Who are the persons with significant control of SUBMAX PERFORMANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rd Sports Group Ltd | Mar 07, 2023 | Craigston Park KY12 0XZ Dunfermline 49 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prof Robert Charles Richard Davison | Jun 30, 2016 | Craigston Park KY12 0XZ Dunfermline 49 Fife | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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