SUPERRATIONAL LIMITED
Company number SC456974 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 1 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Dec 2023 | Final account prior to dissolution in a winding-up by the court · 14 pages | View document |
| 6 Jan 2023 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG United Kingdom to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 2023-01-06 · 2 pages | View document |
| 28 Dec 2022 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 1 Dec 2022 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 22 Apr 2022 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 23 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-23 · 3 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions · 4 pages | View document |
| 18 Feb 2022 | Resolutions · 4 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions | View document |
| 13 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-13 · 3 pages | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-08 · 3 pages | View document |
| 7 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Resolutions · 4 pages | View document |
| 7 Feb 2022 | Resolutions | View document |
| 3 Feb 2022 | Registered office address changed from 112/3 Polwarth Gardens Edinburgh EH11 1LH United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on 2022-02-03 · 1 page | View document |
| 3 Feb 2022 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on 2022-02-03 · 1 page | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 1 Feb 2022 | Termination of appointment of Edward Charles Rowan Stack as a director on 2022-01-31 · 1 page | View document |
| 21 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 21 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 3 pages | View document |
| 5 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-03 · 3 pages | View document |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-26 · 3 pages | View document |
| 26 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-26 · 3 pages | View document |
| 30 Oct 2021 | Previous accounting period shortened from 2022-02-28 to 2021-08-31 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-22 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Jun 2020 | 27/06/20 STATEMENT OF CAPITAL GBP 128.3594 | View document |
| 26 Jun 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 128.3584 | View document |
| 23 Jun 2020 | 23/06/20 STATEMENT OF CAPITAL GBP 128.3574 | View document |
| 20 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD CHARLES ROWAN STACK / 20/06/2020 | View document |
| 20 Jun 2020 | 20/06/20 STATEMENT OF CAPITAL GBP 128.3564 | View document |
| 13 Jun 2020 | 13/06/20 STATEMENT OF CAPITAL GBP 1563.2812 | View document |
| 12 Jun 2020 | 12/06/20 STATEMENT OF CAPITAL GBP 1563.2802 | View document |
| 9 Jun 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 128.3534 | View document |
| 4 Jun 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 128.3524 | View document |
| 4 Jun 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 128.3514 | View document |
| 3 Jun 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 128.3504 | View document |
| 1 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 128.3454 | View document |
| 1 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 128.3444 | View document |
| 1 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 128.3464 | View document |
| 1 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 128.3474 | View document |
| 1 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 128.3484 | View document |
| 1 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 128.3494 | View document |
| 1 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 128.3434 | View document |
| 29 May 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 128.3424 | View document |
| 28 May 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 128.3414 | View document |
| 28 May 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 128.3394 | View document |
| 28 May 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 128.3404 | View document |
| 8 May 2020 | REGISTERED OFFICE CHANGED ON 08/05/2020 FROM CODEBASE 37A CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EL UNITED KINGDOM | View document |
| 28 Apr 2020 | PREVEXT FROM 30/08/2019 TO 28/02/2020 | View document |
| 14 Apr 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 128.3384 | View document |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 112/3 POLWARTH GARDENS EDINBURGH EH11 1LH | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 9 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 25 Feb 2020 | ADOPT ARTICLES 10/02/2020 | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL HOWELL / 24/01/2020 | View document |
| 24 Jan 2020 | CESSATION OF HOUSE OF MONIR LIMITED AS A PSC | View document |
| 19 Jan 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 124.8442 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL HOBBS / 14/01/2020 | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL HOWELL / 14/01/2020 | View document |
| 13 Jan 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 120.2442 | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR HOUSE OF MONIR | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL HOBBS / 13/01/2020 | View document |
| 13 Jan 2020 | CORPORATE DIRECTOR APPOINTED VELOCITY CORPORATE DIRECTORS LIMITED | View document |
| 11 Jan 2020 | CESSATION OF JOHN MAXWELL HOBBS AS A PSC | View document |
| 18 Dec 2019 | SUB-DIVISION 06/12/19 | View document |
| 12 Dec 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 110.35 | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 29 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 11 Mar 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 108.88 | View document |
| 27 Dec 2018 | DIRECTOR APPOINTED MR WILLIAM MICHAEL HOWELL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUSE OF MONIR LIMITED | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MAXWELL HOBBS | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 8 Aug 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 104.68 | View document |
| 28 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD CHARLES ROWAN STACK / 21/11/2016 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Jul 2017 | 20/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES ROWAN STACK / 30/09/2014 | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR JOHN MAXWELL HOBBS | View document |
| 3 Feb 2017 | CORPORATE DIRECTOR APPOINTED HOUSE OF MONIR | View document |
| 8 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 3 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 10 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 12 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 | View document |
| 11 Sep 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 1F3 15 LOCHRIN TERRACE LOCHRIN TERRACE EDINBURGH EH3 9QL SCOTLAND | View document |
| 11 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 16 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |