SUPERLOGO LIMITED

Company number SC270874 ·

Active

71 filings

Date Filing
31 Jul 2026 Cessation of Andrew Keith Dall as a person with significant control on 2026-01-31 · 1 page View document
27 Jul 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
9 Jul 2026 Notification of Andrew Keith Dall as a person with significant control on 2016-04-06 · 2 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-17 with updates · 5 pages View document
5 Dec 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
27 Mar 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
4 Jun 2024 Satisfaction of charge SC2708740002 in full · 4 pages View document
11 Apr 2024 Satisfaction of charge SC2708740001 in full · 1 page View document
21 Mar 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
27 Mar 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
7 Nov 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMSON View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JESSICA DALL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
5 Nov 2018 31/01/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 SECRETARY APPOINTED MR STEVEN WILLIS View document
30 Oct 2018 APPOINTMENT TERMINATED, SECRETARY DOUGLAS LIVINGSTONE View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
14 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
1 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
4 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
4 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE THOMSON / 02/02/2016 View document
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR FRASER DALL View document
30 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
27 Apr 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
15 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2708740002 View document
8 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2708740001 View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA DERYN DALL / 31/03/2014 View document
29 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER NICHOLSON FERGUSON DALL / 31/01/2014 View document
9 Apr 2014 DIRECTOR APPOINTED MRS JESSICA DERYN DALL View document
14 Feb 2014 SECOND FILING FOR FORM AP01 View document
5 Feb 2014 DIRECTOR APPOINTED MRS CAROLINE JANE THOMSON View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
26 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
30 Apr 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
28 Apr 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER NICHOLSON FERGUSON DALL / 24/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH DALL / 24/04/2010 View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
30 Apr 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
7 Jan 2009 DIRECTOR APPOINTED MR FRASER NICHOLSON FERGUSON DALL View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
29 Apr 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
26 Apr 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
27 Apr 2006 NEW SECRETARY APPOINTED View document
27 Apr 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
27 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 View document
19 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
5 Sep 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
20 Jul 2004 SECRETARY RESIGNED View document
20 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document