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SUPERWARM SERVICES LIMITED

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

This company is commonly known as Superwarm Services Limited. The company was founded 20 years ago and was given the registration number SC255458. The firm's registered office is in EDINBURGH. You can find them at 16 Forth Street, , Edinburgh, Midlothian. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUPERWARM SERVICES LIMITED
Company Number:SC255458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2003
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Forth Street, Edinburgh, Midlothian, EH1 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hillpark Rise, Edinburgh, EH4 7BB

Director16 June 2006Active
8 Hillpark Rise, Edinburgh, EH4 7BB

Director09 September 2003Active
20 Forth Street, Edinburgh, EH1 3LH

Corporate Secretary09 September 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 September 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director05 September 2003Active

People with Significant Control

Mr John Carmichael
Notified on:16 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:3, Hillpark Rise, Edinburgh, Scotland, EH4 7BB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2011-11-03Annual return

Annual return company with made up date full list shareholders.

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