Company number SC389077
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 23 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Company name changed kirkcaldy investments LIMITED\certificate issued on 04/08/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-06
; Appointment of Mr Usman Ali Sultan as a director on 6 April 2016. The most likely internet sites of SUPERSAVERS DUNKELD ROAD LIMITED are www.supersaversdunkeldroad.co.uk, and www.supersavers-dunkeld-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Supersavers Dunkeld Road Limited is a Private Limited Company.
The company registration number is SC389077. Supersavers Dunkeld Road Limited has been working since 18 November 2010.
The present status of the company is Active. The registered address of Supersavers Dunkeld Road Limited is 23 Townsend Place Kirkcaldy Fife Ky1 1hb. . SULTAN, Usman Ali is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director O'BRIEN, Christopher has been resigned. Director O'BRIEN, Mark James has been resigned. Director O'BRIEN, Mark James has been resigned. Director O'BRIEN, Thomas has been resigned. Director O'BRIEN, Thomas has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 18 November 2010
Appointed Date: 18 November 2010
Director
O'BRIEN, Thomas
Resigned: 06 April 2016
Appointed Date: 01 October 2015
61 years old
Director
O'BRIEN, Thomas
Resigned: 12 June 2013
Appointed Date: 02 May 2011
61 years old
Persons With Significant Control
Mr Usman Ali Sultan
Notified on: 18 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SUPERSAVERS DUNKELD ROAD LIMITED Events
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 Aug 2016
Company name changed kirkcaldy investments LIMITED\certificate issued on 04/08/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-06
03 Aug 2016
Appointment of Mr Usman Ali Sultan as a director on 6 April 2016
03 Aug 2016
Termination of appointment of Thomas O'brien as a director on 6 April 2016
18 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 21 more events
14 Dec 2010
Statement of capital following an allotment of shares on 18 November 2010
14 Dec 2010
Appointment of Mr Christopher O'brien as a director
19 Nov 2010
Termination of appointment of Brian Reid Ltd. as a secretary
19 Nov 2010
Termination of appointment of Stephen George Mabbott as a director
18 Nov 2010
Incorporation