SUPERLOGO LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6HB
Company number SC270874
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 24-26 COBURG STREET, EDINBURGH, LOTHIAN, EH6 6HB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 ; Director's details changed for Mrs Caroline Jane Thomson on 2 February 2016. The most likely internet sites of SUPERLOGO LIMITED are www.superlogo.co.uk, and www.superlogo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Superlogo Limited is a Private Limited Company. The company registration number is SC270874. Superlogo Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Superlogo Limited is 24 26 Coburg Street Edinburgh Lothian Eh6 6hb. . LIVINGSTONE, Douglas is a Secretary of the company. DALL, Andrew Keith is a Director of the company. DALL, Jessica Deryn is a Director of the company. THOMSON, Caroline Jane is a Director of the company. Secretary DALL, Jemma Louise has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DALL, Fraser Nicholson Ferguson has been resigned. Director DALL, Jemma Louise has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
LIVINGSTONE, Douglas
Appointed Date: 24 April 2006
Director
DALL, Andrew Keith
Appointed Date: 20 July 2004
48 years old
Director
DALL, Jessica Deryn
Appointed Date: 31 March 2014
47 years old
Director
THOMSON, Caroline Jane
Appointed Date: 05 February 2014
43 years old

Resigned Directors

Secretary
DALL, Jemma Louise
Resigned: 24 April 2006
Appointed Date: 20 July 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Director
DALL, Fraser Nicholson Ferguson
Resigned: 31 October 2015
Appointed Date: 11 December 2008
75 years old
Director
DALL, Jemma Louise
Resigned: 24 April 2006
Appointed Date: 20 July 2004
44 years old

SUPERLOGO LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
04 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
04 May 2016
Director's details changed for Mrs Caroline Jane Thomson on 2 February 2016
16 Dec 2015
Termination of appointment of Fraser Nicholson Ferguson Dall as a director on 31 October 2015
30 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
19 Dec 2005
Accounts for a dormant company made up to 31 January 2005
19 Dec 2005
Accounting reference date shortened from 31/07/05 to 31/01/05
05 Sep 2005
Return made up to 20/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2004
Secretary resigned
20 Jul 2004
Incorporation

SUPERLOGO LIMITED Charges

9 July 2014
Charge code SC27 0874 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Balfron, fishers brae, coldingham, eyemouth…
1 July 2014
Charge code SC27 0874 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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