SUPERICO LIMITED
Active - Accounts Filed
General Information
NAME
SUPERICO LIMITED
COMPANY NUMBER
SC512999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/08/2015
(9 years and 3 months old)
WEBSITE
https://www.howatcapital.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
13/08/2015
31/07/2020
JJCC LIMITED
STIRLING
FK8 2ND
7 Melville Terrace
STIRLING
FK8 2ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWAT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SUPERICO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUPERICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 3 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
13/08/2015 - Present (9 years and 3 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/08/2015 - 30/08/2015 (0 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/08/2015 - Present (9 years and 3 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 27/12/2021 | Stephen Mark Hoggan (927262552) has left the board |
| 07/06/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 15/12/2020 | Alan Alexander MacPherson (917937170) has left the board |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Board Member Alan Alexander MacPherson (917937170) Appointed |
| 04/08/2020 | New Board Member Stephen Mark Hoggan (927262552) Appointed |
| 04/08/2020 | Malcolm Shekleton Howat (918706561) has left the board |
| 04/08/2020 | New Board Member Steven Russell Craig (927262493) Appointed |
| 04/08/2020 | New Board Member Malcolm Newall Howat (925384129) Appointed |
| 06/06/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 12/04/2019 | Change in Reg. Office |
| 08/01/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 02/09/2015 | Malcolm Newall Howat (920015277) has left the board |
| 19/01/1970 | Alan Alexander MacPherson (917937170) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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