NEW SUPERIOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNEW SUPERIOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC608449
    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 NEW SUPERIOR LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is NEW SUPERIOR LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW SUPERIOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 08, 2021

    What are the latest filings for NEW SUPERIOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to May 08, 2021

    9 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to May 08, 2021

    1 pagesAA01

    Confirmation statement made on Sep 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 18, 2019 with updates

    4 pagesCS01

    Notification of Colin Wai Hung Lai as a person with significant control on Sep 19, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 30, 2018

    2 pagesPSC09

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2018

    Statement of capital on Sep 19, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of NEW SUPERIOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAI, Colin Wai Hung
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    United KingdomBritish123726630002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Wai Hung Lai
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Sep 19, 2018
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for NEW SUPERIOR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 19, 2018Sep 19, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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