SUPERDON LIMITED
Company number SC203261 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with updates · 4 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Feb 2025 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 4 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 18 Feb 2025 | Secretary's details changed for Macrae Stephen & Co on 2025-02-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 6 Feb 2024 | Register inspection address has been changed from 15 Frithside Street Fraserburgh Aberdeenshire AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Mar 2023 | Registered office address changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB on 2023-03-01 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 5 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Apr 2021 | Registered office address changed from , Bank House Seaforth Street, Fraserburgh, Aberdeenshire, AB43 9BB to Bank House Seaforth Street Fraserburgh AB43 9BB on 2021-04-01 · 1 page | View document |
| 31 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 3 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE STEPHEN & CO / 01/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID WATT / 21/10/2019 | View document |
| 21 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN WATT / 21/10/2019 | View document |
| 1 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/01/2018 | View document |
| 1 Oct 2019 | 01/01/18 STATEMENT OF CAPITAL GBP 1160 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WATT / 26/05/2017 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2032610008 | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2032610008 | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Apr 2014 | ADOPT ARTICLES 01/02/2014 | View document |
| 11 Apr 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 1110 | View document |
| 11 Mar 2014 | Registered office address changed from , 40 Broad Street, Fraserburgh, Aberdeenshire, AB43 9AH on 2014-03-11 · 1 page | View document |
| 11 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 40 BROAD STREET FRASERBURGH ABERDEENSHIRE AB43 9AH | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Mar 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE STEPHEN & CO / 24/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADDISON WATT / 24/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WATT / 24/01/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Apr 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | View document |
| 13 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Oct 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 17 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Jun 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Feb 2002 | 287 · 1 page | View document |
| 15 Feb 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 12 BAYVIEW ROAD GARDENSTOWN BANFF BANFFSHIRE AB45 3YF | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 7 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 22 Oct 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Oct 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | 287 · 1 page | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 24 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |