Superfactor (Holdings) Limited

DataGardener
dissolved
Unknown

Superfactor (holdings) Limited

sc247675•Private Limited With Share Capital

C/O Sharles Ca, 29 Brandon Street, Hamilton, ML36DA

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/04/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Superfactor (holdings) Limited (sc247675) is a private limited with share capital incorporated on 11/04/2003 (23 years old) and registered in hamilton, ML36DA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/04/2003
ML36DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
N
neil michael croxson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-05-2022
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:14-02-2022
Resolution
Category:Resolution
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Change Account Reference Date Company
Category:Accounts
Date:29-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Resolution
Category:Resolution
Date:02-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2016
Resolution
Category:Resolution
Date:07-04-2016
Capital Cancellation Shares
Category:Capital
Date:21-03-2016
Resolution
Category:Resolution
Date:21-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Miscellaneous
Category:Miscellaneous
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Miscellaneous
Category:Miscellaneous
Date:15-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2010
Resolution
Category:Resolution
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Auditors Resignation Company
Category:Auditors
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:05-10-2005
Resolution
Category:Resolution
Date:26-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Annual Return
Date:06-05-2004
Legacy
Category:Capital
Date:27-08-2003
Legacy
Category:Capital
Date:27-08-2003
Legacy
Category:Capital
Date:12-08-2003
Legacy
Category:Capital
Date:12-08-2003
Resolution
Category:Resolution
Date:12-08-2003
Resolution
Category:Resolution
Date:12-08-2003
Resolution
Category:Resolution
Date:12-08-2003
Resolution
Category:Resolution
Date:12-08-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Accounts
Date:19-07-2003
Legacy
Category:Address
Date:19-07-2003

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2018
Filing Date13/04/2017
Latest Accounts30/09/2016

Trading Addresses

29 Brandon Street, Hamilton, Lanarkshire, ML36DARegistered

Related Companies

10
m.k.m. building supplies (penrith) limited
live
m.k.m. building supplies (berwick on tweed) limited
live
m.k.m. building supplies (manchester central) limited
live
m.k.m. building supplies (sunderland) limited
live
m.k.m. building supplies (morpeth) limited
live
m.k.m. building supplies (dundee) limited
live
m.k.m. building supplies (withernsea) limited
live
m. k. m. building supplies limited
live
m.k.m. building supplies (york) limited
live
m.k.m. building supplies (canterbury) limited
live

Contact

C/O Sharles Ca, 29 Brandon Street, Hamilton, ML36DA