General information

Name:

Superdon Ltd

Office Address:

Bank House Seaforth Street AB43 9BB Fraserburgh

Number: SC203261

Incorporation date: 2000-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Superdon Limited with Companies House Reg No. SC203261 has been in this business field for 24 years. This Private Limited Company is officially located at Bank House, Seaforth Street, Fraserburgh and company's zip code is AB43 9BB. The firm's SIC and NACE codes are 3110 which means Marine fishing. 31st December 2022 is the last time when account status updates were filed.

In order to meet the requirements of the clientele, this particular limited company is continually led by a team of three directors who are Matthew W., David W. and Philip W.. Their mutual commitment has been of pivotal use to the following limited company since January 2003. At least one secretary in this firm is a limited company, specifically Macrae Stephen & Co.

Executives with significant control over the firm are: Philip W. owns 1/2 or less of company shares. Matthew W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Matthew W.

Role: Director

Appointed: 08 January 2003

Latest update: 28 March 2024

Macrae Stephen & Co

Role: Corporate Secretary

Appointed: 12 February 2002

Address: Broad Street, Fraserburgh, Aberdeenshire, AB43 9AH, United Kingdom

Latest update: 28 March 2024

David W.

Role: Director

Appointed: 28 February 2000

Latest update: 28 March 2024

Philip W.

Role: Director

Appointed: 11 February 2000

Latest update: 28 March 2024

People with significant control

Philip W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Matthew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 3110 : Marine fishing
24
Company Age

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