SUPERIOR SPORT LIMITED

Overview

Company Name	SUPERIOR SPORT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC486128
Jurisdiction	Scotland
Date of Creation	Sep 08, 2014

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 SPORT LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUPERIOR SPORT LIMITED located?

Registered Office Address	341 4th Floor 93 Hope Street G2 6LD Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SUPERIOR SPORT LIMITED?

Previous Company Names
Company Name	From	Until
TRESPASS FRANCE RETAIL LIMITED	Sep 08, 2014	Sep 08, 2014

What are the latest accounts for SUPERIOR SPORT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2020
Next Accounts Due On	Jun 30, 2021
Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What is the status of the latest confirmation statement for SUPERIOR SPORT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 06, 2023
Next Confirmation Statement Due	Feb 20, 2023
Next Confirmation Statement Made Up To	Feb 06, 2022
Overdue	Yes

What are the latest filings for SUPERIOR SPORT LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 08, 2022	Confirmation statement made on Feb 06, 2022 with updates	4 pages	CS01

Nov 08, 2022	Termination of appointment of Ross Thomson as a director on Nov 01, 2022	1 pages	TM01

Nov 08, 2022	Cessation of Ross Thomson as a person with significant control on Nov 01, 2022	1 pages	PSC07

Jan 04, 2022	Cessation of Christopher John Victor Everett as a person with significant control on Dec 01, 2021	1 pages	PSC07

Nov 10, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2021	Termination of appointment of John Victor Everett as a director on Sep 19, 2021	1 pages	TM01

Sep 19, 2021	Registered office address changed from International House 38Thistle Street Edinburgh EH2 1EN Scotland to 341 4th Floor 93 Hope Street Glasgow G2 6LD on Sep 19, 2021	1 pages	AD01

Sep 19, 2021	Notification of Ross Thomson as a person with significant control on May 19, 2021	2 pages	PSC01

Sep 19, 2021	Appointment of Mr Ross Thomson as a director on Sep 19, 2021	2 pages	AP01

Aug 02, 2021	Change of details for Mr Christopher John Victor Everett as a person with significant control on Aug 02, 2021	2 pages	PSC04

Aug 02, 2021	Change of details for Mr Christopher John Victor Everett as a person with significant control on Feb 05, 2021	2 pages	PSC04

Jul 30, 2021	Change of details for Mr John Victor Everett as a person with significant control on Feb 05, 2021	2 pages	PSC04

Feb 06, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Feb 06, 2021	Cessation of Ross Thomson as a person with significant control on Oct 10, 2020	1 pages	PSC07

Feb 06, 2021	Termination of appointment of Ross Patrick Thomson as a director on Oct 10, 2020	1 pages	TM01

Feb 05, 2021	Notification of John Victor Everett as a person with significant control on Oct 10, 2020	2 pages	PSC01

Feb 05, 2021	Appointment of Mr John Victor Everett as a director on Oct 10, 2020	2 pages	AP01

Feb 03, 2021	Registered office address changed from 1/1, 104 Berryknowes Road Glasgow G52 2TT Scotland to International House 38Thistle Street Edinburgh EH2 1EN on Feb 03, 2021	1 pages	AD01

Aug 27, 2020	Confirmation statement made on Aug 16, 2020 with updates	4 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Nov 18, 2019	Change of details for Focus Retail Limited as a person with significant control on Nov 16, 2019	2 pages	PSC05

View All Filings

Who are the officers of SUPERIOR SPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHUSHI, Afzal Berryknowes Road G52 2TT Glasgow 1/1, 104 Scotland	Sep 08, 2014	Aug 11, 2017	Secretary	Berryknowes Road G52 2TT Glasgow 1/1, 104 Scotland					190745590001
EVERETT, John Victor 93 Hope Street G2 6LD Glasgow 341 4th Floor Scotland	Oct 10, 2020	Sep 19, 2021	Director	93 Hope Street G2 6LD Glasgow 341 4th Floor Scotland	England	British	1960-11	Company Director	279382380001
KHUSHI, Afzal Hamilton Avenue G41 4JD Glasgow 42 Scotland	Sep 08, 2014	Aug 11, 2017	Director	Hamilton Avenue G41 4JD Glasgow 42 Scotland	Scotland	British	1955-7	Director	37863290001
KHUSHI, Akmal Sherbrooke Avenue G41 4RY Glasgow 62 Scotland	Sep 08, 2014	Aug 11, 2017	Director	Sherbrooke Avenue G41 4RY Glasgow 62 Scotland	Scotland	British	1956-8	Director	523310002
KHUSHI, Usman Berryknowes Road G52 2TT Glasgow 1/1, 104 Scotland	Sep 08, 2014	Aug 11, 2017	Director	Berryknowes Road G52 2TT Glasgow 1/1, 104 Scotland	Scotland	British	1988-1	Director	166195260001
THOMSON, Ross 93 Hope Street G2 6LD Glasgow 341 4th Floor Scotland	Sep 19, 2021	Nov 01, 2022	Director	93 Hope Street G2 6LD Glasgow 341 4th Floor Scotland	Scotland	British	1978-5	Company Director	287412870001
THOMSON, Ross Patrick Berryknowes Road G52 2TT Glasgow 1/1 104 Scotland	Aug 11, 2017	Oct 10, 2020	Director	Berryknowes Road G52 2TT Glasgow 1/1 104 Scotland	United Kingdom	British	1978-5	Company Director	185804300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERIOR SPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ross Thomson

May 19, 2021

93 Hope Street

G2 6LD Glasgow

341 4th

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Christopher John Victor Everett

Oct 10, 2020

93 Hope Street

G2 6LD Glasgow

Suite 341

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ross Thomson

Aug 11, 2017

Berryknowes Road

G52 2TT Glasgow

1/1, 104

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc572950

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.

Jacobs & Turner Ltd

Sep 08, 2016

Vermont Street

G41 1LU Glasgow

Vermont House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	The Companies Act 2006
Place Registered	Scotland
Registration Number	Sc047678

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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