Superfine Manufacturing Limited

General information

Name:

Superfine Manufacturing Ltd

Office Address:

Orchard Bank Glamis Road DD8 1TD Forfar

Number: SC038321

Incorporation date: 1963-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Superfine Manufacturing started conducting its business in the year 1963 as a Private Limited Company registered with number: SC038321. The company has been operating for sixty one years and it's currently active. This firm's head office is situated in Forfar at Orchard Bank. Anyone can also locate this business utilizing its zip code of DD8 1TD. This company debuted under the business name Superfine Household Products, however for the last 19 years has been on the market under the business name Superfine Manufacturing Limited. This business's declared SIC number is 20420 meaning Manufacture of perfumes and toilet preparations. Superfine Manufacturing Ltd released its account information for the financial year up to Saturday 31st December 2022. The business latest annual confirmation statement was submitted on Sunday 20th August 2023.

As stated, this company was incorporated sixty one years ago and has so far been governed by six directors, out of whom four (Lyn A., Gemma A., Maureen A. and Nigel A.) are still a part of the company. In order to find professional help with legal documentation, this particular company has been utilizing the skillset of Julie M. as a secretary since 2011.

  • Previous company's names
  • Superfine Manufacturing Limited 2005-05-10
  • Superfine Household Products Limited 1963-01-09

Financial data based on annual reports

Company staff

Lyn A.

Role: Director

Appointed: 21 October 2016

Latest update: 10 February 2024

Gemma A.

Role: Director

Appointed: 21 October 2016

Latest update: 10 February 2024

Maureen A.

Role: Director

Appointed: 21 November 2014

Latest update: 10 February 2024

Julie M.

Role: Secretary

Appointed: 13 June 2011

Latest update: 10 February 2024

Nigel A.

Role: Director

Appointed: 18 November 1988

Latest update: 10 February 2024

People with significant control

Nigel A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nigel A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Maureen A.
Notified on 6 April 2016
Ceased on 21 October 2016
Nature of control:
1/2 or less of voting rights
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 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 August 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 July 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 20420 : Manufacture of perfumes and toilet preparations
  • 20590 : Manufacture of other chemical products n.e.c.
  • 20411 : Manufacture of soap and detergents
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