SUPERSALADS GROUP LIMITED
AC&H 18 LIMITED

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Company number SC185897
Status Liquidation
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address 6 PANMURE STREET, DUNDEE, DD1 2BW
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Full accounts made up to 30 September 1999; Return made up to 19/05/00; full list of members. The most likely internet sites of SUPERSALADS GROUP LIMITED are www.supersaladsgroup.co.uk, and www.supersalads-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Supersalads Group Limited is a Private Limited Company. The company registration number is SC185897. Supersalads Group Limited has been working since 19 May 1998. The present status of the company is Liquidation. The registered address of Supersalads Group Limited is 6 Panmure Street Dundee Dd1 2bw. . CASKIE, Craig is a Secretary of the company. BLACK, Douglas Maclean is a Director of the company. CASKIE, Craig is a Director of the company. MCANDREW, George Gordon is a Director of the company. MOUNTFORD, John Edgar is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Director CARMICHAEL, Mary Alison has been resigned. Nominee Director MURRAY, Stuart Ritchie has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
CASKIE, Craig
Appointed Date: 10 August 1998
Director
BLACK, Douglas Maclean
Appointed Date: 10 August 1998
66 years old
Director
CASKIE, Craig
Appointed Date: 10 August 1998
81 years old
Director
MCANDREW, George Gordon
Appointed Date: 10 August 1998
81 years old
Director
MOUNTFORD, John Edgar
Appointed Date: 10 August 1998
77 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 10 August 1998
Appointed Date: 19 May 1998
Director
CARMICHAEL, Mary Alison
Resigned: 10 April 2000
Appointed Date: 10 August 1998
57 years old
Nominee Director
MURRAY, Stuart Ritchie
Resigned: 10 August 1998
Appointed Date: 19 May 1998
64 years old

SUPERSALADS GROUP LIMITED Events

28 Jul 2000
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jul 2000
Full accounts made up to 30 September 1999
19 Jun 2000
Return made up to 19/05/00; full list of members
13 Jun 2000
Director resigned
09 Jun 1999
Return made up to 19/05/99; full list of members
...
... and 14 more events
20 Aug 1998
New director appointed
20 Aug 1998
New director appointed
20 Aug 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1998
Incorporation

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