Superico Limited. net worth, address, company information. Free

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Superico Limited (reg no SC512999) is a private limited company legally formed on 2015-08-13 in United Kingdom. The firm has its registered office at 7 Melville Terrace, Stirling FK8 2ND. Changed on 2020-07-31, the previous name the enterprise utilized was Jjcc Limited. Superico Limited is operating under Standard Industrial Classification code: 56101 - "licensed restaurants".

Company details

Name	Superico Limited
Number	SC512999
Date of Incorporation:	2015-08-13
End of financial year:	31 August
Address:	7 Melville Terrace, Stirling, FK8 2ND
SIC code:	56101 - Licensed restaurants

As for the 2 directors that can be found in this enterprise, we can name: Malcolm H. (in the company from 31 July 2020), Steven C. (appointment date: 31 July 2020). The Companies House lists 2 persons of significant control, namely: Howat Capital Limited can be reached at Melville Terrace, FK8 2ND Stirling. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Malcolm H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2021-08-31	2022-08-31
Current Assets	14,899	74,224	86,538	557,199
Fixed Assets	815	1,671,462	666,178	532,353
Total Assets Less Current Liabilities	-13,169	1,687,888	562,559	976,927
Number Shares Allotted	1	-	-	-
Shareholder Funds	-119,332	-	-	-
Tangible Fixed Assets	815	-	-	-

People with significant control

Howat Capital Limited

31 August 2017

Address	7 Melville Terrace, Stirling, FK8 2ND, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies For Scotland
Registration number	Sc516736
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm H.

6 April 2016 - 31 August 2017

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates December 31, 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates December 31, 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates December 31, 2022 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2021 filed on: 18th, May 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates December 31, 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 12, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to August 31, 2020 filed on: 1st, June 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates December 31, 2020 filed on: 10th, February 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on December 11, 2020 filed on: 11th, December 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control August 13, 2020 filed on: 26th, November 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 16, 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(AP01) On July 31, 2020 new director was appointed. filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(AP01) On July 31, 2020 new director was appointed. filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(AP01) On July 31, 2020 new director was appointed. filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 31, 2020 filed on: 31st, July 2020 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2019 filed on: 2nd, June 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates December 31, 2019 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2018 filed on: 6th, June 2019 \| accounts	Free Download (13 pages)
(AD03) Registered inspection location new location: 120 Bothwell Street Glasgow G2 7JL. filed on: 11th, April 2019 \| address	Free Download (1 page)
(AD01) New registered office address 7 Melville Terrace Stirling FK8 2nd. Change occurred on April 10, 2019. Company's previous address: 120 Bothwell Street Glasgow G2 7JL United Kingdom. filed on: 10th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 31, 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control August 31, 2017 filed on: 11th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 31, 2017 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 31, 2017 filed on: 11th, January 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on August 31, 2017: 100.00 GBP filed on: 10th, October 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 31, 2016 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 11th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 12, 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge SC5129990001, created on April 1, 2016 filed on: 19th, April 2016 \| mortgage	Free Download (15 pages)
(TM01) Director's appointment was terminated on August 30, 2015 filed on: 31st, August 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, August 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on August 13, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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