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SUPER UMAMI LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Super Umami Ltd.. The company was founded 18 years ago and was given the registration number SC302066. The firm's registered office is in GLASGOW. You can find them at 11 Somerset Place, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUPER UMAMI LTD.
Company Number:SC302066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarity Accounting (Scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL

Secretary21 September 2006Active
C/O Clarity Accounting (Scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL

Director21 September 2006Active
C/O Clarity Accounting (Scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL

Director09 May 2006Active
1st Floor, 3 Links Gardens, Edinburgh, EH6 7JH

Secretary09 May 2006Active
1st Floor, 3 Links Gardens, Edinburgh, EH6 7JH

Director09 May 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 May 2006Active

People with Significant Control

Mr Garry James Marshall
Notified on:30 June 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Scotland
Address:C/O Clarity Accounting (Scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Marshall
Notified on:30 June 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:C/O Clarity Accounting (Scotland) Ltd, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-28Address

Change registered office address company with date old address new address.

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2023-05-28Address

Change registered office address company with date old address new address.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-30Address

Change registered office address company with date old address new address.

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2020-12-22Address

Change registered office address company with date old address new address.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type micro entity.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Address

Change registered office address company with date old address new address.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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