SUPERDON LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9BB

Company number SC203261
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address BANK HOUSE, SEAFORTH STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Alterations to floating charge SC2032610008; Registration of charge SC2032610008, created on 19 December 2016. The most likely internet sites of SUPERDON LIMITED are www.superdon.co.uk, and www.superdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Dyce Rail Station is 34.2 miles; to Aberdeen Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superdon Limited is a Private Limited Company. The company registration number is SC203261. Superdon Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Superdon Limited is Bank House Seaforth Street Fraserburgh Aberdeenshire Ab43 9bb. . MACRAE STEPHEN & CO is a Secretary of the company. WATT, David Addison is a Director of the company. WATT, Matthew John is a Director of the company. WATT, Philip David is a Director of the company. Secretary WATT, Mathew John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACRAE STEPHEN & CO
Appointed Date: 12 February 2002
Director
WATT, David Addison
Appointed Date: 28 February 2000
84 years old
Director
WATT, Matthew John
Appointed Date: 08 January 2003
56 years old
Director
WATT, Philip David
Appointed Date: 11 February 2000
62 years old

Resigned Directors

Secretary
WATT, Mathew John
Resigned: 12 February 2002
Appointed Date: 11 February 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 February 2000
Appointed Date: 24 January 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 February 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Philip David Watt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew John Watt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERDON LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
05 Jan 2017
Alterations to floating charge SC2032610008
20 Dec 2016
Registration of charge SC2032610008, created on 19 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,110
...
... and 52 more events
28 Feb 2000
Registered office changed on 28/02/00 from: 24 great king street edinburgh midlothian EH3 6QN
28 Feb 2000
New director appointed
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned
24 Jan 2000
Incorporation

SUPERDON LIMITED Charges

19 December 2016
Charge code SC20 3261 0008
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
24 October 2006
Statutory mortgage
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH (sixty four sixty fourth) shares in mv staronia ii…
5 June 2002
Ship mortgage
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32/64TH shares in mv staronia ii bf 433 official number…
5 June 2002
Ship mortgage
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32/64TH shares in mv saronia ii bf 433 official number…
19 February 2002
Ship mortgage
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18/64TH shares in mv provider fr 601 official number A10701.
16 October 2001
Ship mortgage
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48/64TH shares in mv providence ii.
16 October 2001
Ship mortgage
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48/64TH shares in mv providence ii.
23 August 2001
Bond & floating charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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