Company number SC090613
Status Active
Incorporation Date 19 November 1984
Company Type Private Limited Company
Address RENNIE SMITH & CO, 64 MURRAY PLACE, STIRLING, FK8 2BX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of SUPERFLYTRI SERVICES LIMITED are www.superflytriservices.co.uk, and www.superflytri-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Superflytri Services Limited is a Private Limited Company.
The company registration number is SC090613. Superflytri Services Limited has been working since 19 November 1984.
The present status of the company is Active. The registered address of Superflytri Services Limited is Rennie Smith Co 64 Murray Place Stirling Fk8 2bx. . ROBSON, Robert Jefferson is a Director of the company. Secretary ROBSON, Joyce has been resigned. Secretary ROBSON, Robert Jefferson has been resigned. Secretary USHER, Anne Connelly has been resigned. Director ROBSON, Lesley Anne has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
ROBSON, Joyce
Resigned: 04 March 2002
Appointed Date: 25 November 1997
Persons With Significant Control
SUPERFLYTRI SERVICES LIMITED Events
31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 78 more events
30 Sep 1987
Return made up to 30/03/87; no change of members
30 Sep 1987
Accounts for a small company made up to 30 November 1986
19 Sep 1986
Accounts for a small company made up to 30 November 1985
19 Sep 1986
Return made up to 02/09/85; full list of members
19 Nov 1984
Certificate of incorporation
20 November 2001
Standard security
Delivered: 26 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 9, cunningham road, springkerse industrial estate…
24 June 1998
Standard security
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 cunningham road,springkerse industrial estate,stirling.
17 April 1998
Floating charge
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 November 1993
Standard security
Delivered: 2 December 1993
Status: Satisfied
on 8 April 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial unit, lying to the south of cunningham road…
19 November 1993
Standard security
Delivered: 26 November 1993
Status: Satisfied
on 24 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial unit, lying to the south of cunningham road…
26 February 1992
Standard security
Delivered: 6 March 1992
Status: Satisfied
on 8 April 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 30D baker street,stirling.
29 August 1989
Bond & floating charge
Delivered: 13 September 1989
Status: Satisfied
on 3 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…