SUPERFACTOR (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
SUPERFACTOR (HOLDINGS) LIMITED
COMPANY NUMBER
SC247675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2018
ACCOUNTS MADE UP TO
30/09/2016
KEEP INFORMED
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PREVIOUS NAMES
11/04/2003
17/07/2003
NEWCO (759) LIMITED
LANARKSHIRE
ML3 6DA
29 Brandon Street
Hamilton
Lanarkshire
ML3 6DA
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 |
|---|---|---|
| PA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUPERFACTOR (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BMS SUPERFACTORS LIMITED | Company is dissolved | View Report |
| PA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUPERFACTOR (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BMS SUPERFACTORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 29/03/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 27/02/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
Credit Risk Overview
Want to learn more about SUPERFACTOR (HOLDINGS) 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 SUPERFACTOR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERFACTOR (HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 563 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 351 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 29/03/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 27/02/2024 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 21/11/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 20/11/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 03/11/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 09/08/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 26/06/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 22/06/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 31/05/2023 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 23/11/2022 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 29/09/2022 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 22/06/2022 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 25/09/2018 | Louis Juneau (923700268) has left the board |
| 25/09/2018 | Peter Charles Sephton (905931904) has left the board |
| 21/09/2018 | Henry Buckley (923697719) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Board Member Henry Buckley (923697719) Appointed |
| 31/08/2017 | Henry Buckley (923700287) has left the board |
| 22/08/2017 | New Board Member Henry Buckley (923700287) Appointed |
| 22/08/2017 | New Company Secretary Louis Juneau (923700268) Appointed |
| 22/08/2017 | Neil Hardisty (909125255) has left the board |
| 22/08/2017 | Christopher Campbell Morley (903917908) has left the board |
| 26/05/2017 | Antony Michael Parr (909184735) has left the board |
| 26/05/2017 | New Board Member Neil Michael Croxson (909646969) Appointed |
| 26/05/2017 | New Board Member Peter Charles Sephton (905931904) Appointed |
| 25/04/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Annual Return filed |
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