This company is commonly known as Superrational Limited. The company was founded 10 years ago and was given the registration number SC456974. The firm's registered office is in EDINBURGH. You can find them at 112/3 Polwarth Gardens, , Edinburgh, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | SUPERRATIONAL LIMITED |
|---|---|---|
| Company Number | : | SC456974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2013 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 112/3 Polwarth Gardens, Edinburgh, United Kingdom, EH11 1LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB | Director | 20 November 2016 | Active |
| 52, Tottenham Court Road, London, United Kingdom, W1T 2EH | Director | 20 November 2016 | Active |
| Mortimer House, 37-41 Mortimer Street, London, England, W1T 3JH | Corporate Director | 06 December 2019 | Active |
| 112/3, Polwarth Gardens, Edinburgh, United Kingdom, EH11 1LH | Director | 16 August 2013 | Active |
| Taxassist Accountants, Blackstock Road, London, England, N5 2LL | Corporate Director | 20 November 2016 | Active |
| House Of Monir Limited | ||
| Notified on | : | 20 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 235, Blackstock Road, London, England, N5 2LL |
| Nature of control | : |
|
| Mr John Maxwell Hobbs | ||
| Notified on | : | 20 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British,American,Swedish |
| Address | : | 112/3, Polwarth Gardens, Edinburgh, EH11 1LH |
| Nature of control | : |
|
| Edward Charles Rowan Stack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Address | : | C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-01 | Insolvency | Liquidation compulsory return final meeting court scotland. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-28 | Insolvency | Liquidation compulsory notice winding up order court scotland. | Download |
| 2022-12-01 | Insolvency | Liquidation appointment of provisional liquidator court scotland. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Resolution | Resolution. | Download |
| 2022-02-23 | Capital | Capital allotment shares. | Download |
| 2022-02-18 | Resolution | Resolution. | Download |
| 2022-02-18 | Resolution | Resolution. | Download |
| 2022-02-13 | Capital | Capital allotment shares. | Download |
| 2022-02-08 | Capital | Capital allotment shares. | Download |
| 2022-02-07 | Resolution | Resolution. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-01 | Capital | Capital allotment shares. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Capital | Capital allotment shares. | Download |
| 2022-01-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-21 | Capital | Capital name of class of shares. | Download |
| 2021-12-05 | Capital | Capital allotment shares. | Download |
| 2021-11-29 | Capital | Capital allotment shares. | Download |
| 2021-11-26 | Capital | Capital allotment shares. | Download |
| 2021-10-30 | Accounts | Change account reference date company previous shortened. | Download |
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