Company number SC338330
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 2/14 EAST PILTON FARM RIGG, EDINBURGH, EH5 2GD
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Appointment of Miss Danielle Van Der Merwe as a secretary on 30 March 2017; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of THE SUPERTIE COMPANY LIMITED are www.thesupertiecompany.co.uk, and www.the-supertie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The Supertie Company Limited is a Private Limited Company.
The company registration number is SC338330. The Supertie Company Limited has been working since 25 February 2008.
The present status of the company is Active. The registered address of The Supertie Company Limited is 2 14 East Pilton Farm Rigg Edinburgh Eh5 2gd. . VAN DER MERWE, Danielle is a Secretary of the company. MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. GIBSON, Chris David is a Director of the company. Director BEARD, Martin Leslie has been resigned. Director STRACHAN, Murray Alexander has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 25 February 2008
Resigned Directors
Persons With Significant Control
Mr Chris David Gibson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
THE SUPERTIE COMPANY LIMITED Events
06 Apr 2017
Appointment of Miss Danielle Van Der Merwe as a secretary on 30 March 2017
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
05 Mar 2016
Director's details changed for Mr Chris David Gibson on 6 November 2015
...
... and 31 more events
04 Jan 2010
Total exemption small company accounts made up to 28 February 2009
18 Mar 2009
Return made up to 25/02/09; full list of members
17 Sep 2008
Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
16 Sep 2008
Registered office changed on 16/09/2008 from 107 george street edinburgh EH2 3ES
25 Feb 2008
Incorporation