SUPERWARM SERVICES LIMITED
Company number SC255458 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2025-10-31 · 2 pages | View document |
| 6 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 6 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-09-05 with updates · 5 pages | View document |
| 4 Dec 2025 | Notification of John Carmichael as a person with significant control on 2025-09-05 · 2 pages | View document |
| 4 Dec 2025 | Notification of Monica Carmichael as a person with significant control on 2025-09-05 · 2 pages | View document |
| 4 Dec 2025 | Cessation of John Carmichael as a person with significant control on 2025-09-05 · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Nov 2025 | Director's details changed for Mrs Monica Carmichael on 2025-09-05 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mrs Monica Carmichael on 2025-09-05 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr John Carmichael on 2025-09-05 · 2 pages | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Jul 2025 | Micro company accounts made up to 2024-10-31 · 2 pages | View document |
| 16 Jul 2025 | Registered office address changed from C/O Lwj & Co 16 Forth Street Edinburgh Midlothian EH1 3LH to 20 Forth Street Edinburgh Lothian EH1 3LH on 2025-07-16 · 1 page | View document |
| 6 May 2025 | RP09 · 1 page | View document |
| 27 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-09-05 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Micro company accounts made up to 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 29 Jun 2023 | Micro company accounts made up to 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2020-10-31 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-09-05 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Oct 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Nov 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 1 Nov 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 8 Nov 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Nov 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 3 Nov 2011 | Registered office address changed from , C/O Lwj & Co, 20 Forth Street, Edinburgh, Midlothian, EH1 3LH, Scotland on 2011-11-03 · 1 page | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM C/O LWJ & CO 20 FORTH STREET EDINBURGH MIDLOTHIAN EH1 3LH SCOTLAND | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CERTAX ACCOUNTING (EDINBURGH) | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O CERTAX ACCOUNTING EDINBURGH 20 FORTH STREET EDINBURGH LOTHIAN EH1 3LH | View document |
| 26 Oct 2010 | Registered office address changed from , C/O Certax Accounting Edinburgh, 20 Forth Street, Edinburgh, Lothian, EH1 3LH on 2010-10-26 · 1 page | View document |
| 26 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARMICHAEL / 31/03/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA CARMICHAEL / 31/03/2010 | View document |
| 31 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Nov 2009 | Annual return made up to 5 September 2009 with full list of shareholders | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 20 FORTH STREET EDINBURGH EH1 3LH | View document |
| 15 Oct 2007 | 287 · 1 page | View document |
| 15 Oct 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 1 ST COLME STREET EDINBURGH MIDLOTHIAN EH3 6AA | View document |
| 9 Jan 2004 | 287 · 1 page | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: CERTAX ACCOUNTING 1 ST COLME STREET EDINBURGH EH3 6AA | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2003 | 287 · 1 page | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | SECRETARY RESIGNED | View document |
| 17 Sep 2003 | 287 · 1 page | View document |
| 17 Sep 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: CERTAX ACCOUNTING, 1 ST COLME STREET, EDINBURGH SCOTLAND EH3 6AA | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |