Company number SC495947
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 2 ANDERSON PLACE, EDINBURGH, EH6 5NP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 November 2016 with updates; Company name changed superkid (glasgow) LIMITED\certificate issued on 14/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-11
. The most likely internet sites of SUPERKID URBAN LIMITED are www.superkidurban.co.uk, and www.superkid-urban.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Superkid Urban Limited is a Private Limited Company.
The company registration number is SC495947. Superkid Urban Limited has been working since 26 January 2015.
The present status of the company is Active. The registered address of Superkid Urban Limited is 2 Anderson Place Edinburgh Eh6 5np. . SINGH, Shamiraj is a Director of the company. Director SINGH, Shashiraj has been resigned. Director SINGH, Shivraj has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Director
SINGH, Shashiraj
Resigned: 30 September 2015
Appointed Date: 26 January 2015
38 years old
Director
SINGH, Shivraj
Resigned: 30 September 2015
Appointed Date: 26 January 2015
39 years old
Persons With Significant Control
Mr Shamiraj Singh
Notified on: 1 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more
SUPERKID URBAN LIMITED Events
05 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Feb 2017
Confirmation statement made on 20 November 2016 with updates
14 Mar 2016
Company name changed superkid (glasgow) LIMITED\certificate issued on 14/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-11
28 Nov 2015
Accounts for a dormant company made up to 30 September 2015
23 Nov 2015
Previous accounting period shortened from 31 January 2016 to 30 September 2015
...
... and 0 more events
22 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
22 Nov 2015
Appointment of Mr Shamiraj Singh as a director on 30 September 2015
22 Nov 2015
Termination of appointment of Shivraj Singh as a director on 30 September 2015
22 Nov 2015
Termination of appointment of Shashiraj Singh as a director on 30 September 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26