General information

Name:

Supercontrol Ltd

Office Address:

4 Market Street DG7 1BE Castle Douglas

Number: SC249531

Incorporation date: 2003-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Supercontrol is a firm with it's headquarters at DG7 1BE Castle Douglas at 4 Market Street. This firm was set up in 2003 and is registered under the registration number SC249531. This firm has been present on the British market for twenty one years now and the official status is active. The official name switch from Superwebs to Supercontrol Limited took place on 2017-04-06. This business's classified under the NACE and SIC code 62090: Other information technology service activities. Supercontrol Ltd released its latest accounts for the financial year up to December 31, 2022. The latest annual confirmation statement was filed on January 30, 2023.

In the following firm, a variety of director's duties have so far been carried out by Robert K. who was assigned this position in 2021 in February. Since 2021-02-05 David N., had been responsible for a variety of tasks within the following firm till the resignation in 2022. Furthermore a different director, namely William N. gave up the position three years ago. Another limited company has been appointed as one of the secretaries of this company: LEWIS & BOCKUIS UK LLP Morgan.

  • Previous company's names
  • Supercontrol Limited 2017-04-06
  • Superwebs Limited 2003-05-15

Financial data based on annual reports

Company staff

Robert K.

Role: Director

Appointed: 05 February 2021

Latest update: 17 April 2024

LEWIS & BOCKUIS UK LLP Morgan

Role: Corporate Secretary

Appointed: 01 April 2019

Address: 5-10 St. Paul's Churchyard, London, EC4M 8AL, England

Latest update: 17 April 2024

People with significant control

Melinda K.
Notified on 1 June 2017
Ceased on 1 April 2019
Nature of control:
1/2 or less of shares
Robert K.
Notified on 1 May 2017
Ceased on 1 April 2019
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 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital 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: 11th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Orroland Dundrennan

Post code:

DG6 4QS

City / Town:

Kirkcudbright

HQ address,
2015

Address:

Orroland Dundrennan

Post code:

DG6 4QS

City / Town:

Kirkcudbright

HQ address,
2016

Address:

Orroland Dundrennan

Post code:

DG6 4QS

City / Town:

Kirkcudbright

Accountant/Auditor,
2015

Name:

A & S Business Services Limited

Address:

Ellisford

Post code:

DG6 4TB

City / Town:

Kirkcudbright

Accountant/Auditor,
2014

Name:

A & S Business Services Limited

Address:

Pringleton House Borgue

Post code:

DG6 4SG

City / Town:

Kirkcudbright

Accountant/Auditor,
2016

Name:

A & S Business Services Limited

Address:

Ellisford

Post code:

DG6 4TB

City / Town:

Kirkcudbright

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
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