SUPERLOGO LIMITED - LOANHEAD


Company Profile Company Filings

Overview

SUPERLOGO LIMITED is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
SUPERLOGO LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: SC270874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SUPERLOGO LIMITED - LOANHEAD

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 18/2B
LOANHEAD
EH20 9LZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KEITH DALL Jul 1977 British Director 2004-07-20 CURRENT
MR STEVEN WILLIS Secretary 2017-07-31 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-07-20 UNTIL 2004-07-20 RESIGNED
MRS CAROLINE JANE THOMSON Aug 1982 British Director 2014-02-05 UNTIL 2020-04-01 RESIGNED
MRS JESSICA DERYN DALL Feb 1978 British Director 2014-03-31 UNTIL 2020-04-01 RESIGNED
JEMMA LOUISE DALL Mar 1981 British Director 2004-07-20 UNTIL 2006-04-24 RESIGNED
FRASER NICHOLSON FERGUSON DALL Nov 1950 British Director 2008-12-11 UNTIL 2015-10-31 RESIGNED
DOUGLAS LIVINGSTONE Jun 1961 British Secretary 2006-04-24 UNTIL 2017-07-31 RESIGNED
JEMMA LOUISE DALL Mar 1981 British Secretary 2004-07-20 UNTIL 2006-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Keith Dall 2016-04-06 7/1977 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPORTS WAREHOUSE (EDINBURGH) LIMITED LOANHEAD SCOTLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HERIOT ENTERPRISES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
SPORTS WAREHOUSE LTD LOANHEAD SCOTLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
Superlogo Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-01 31-01-2023 £60,380 Cash £151,298 equity
Superlogo Limited - Accounts to registrar (filleted) - small 18.2 2022-11-08 31-01-2022 £55,786 Cash £110,037 equity
Superlogo Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-01-2021 £138,716 Cash £84,165 equity
Superlogo Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-01-2020 £16,604 Cash £108,732 equity

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