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SUPERWATER LIMITED

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

This company is commonly known as Superwater Limited. The company was founded 26 years ago and was given the registration number SC181985. The firm's registered office is in OLDMELDRUM. You can find them at Balneden, Back Wynd, Oldmeldrum, Aberdeenshire. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SUPERWATER LIMITED
Company Number:SC181985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1998
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Balneden, Back Wynd, Oldmeldrum, Aberdeenshire, AB51 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balneden, Oldmeldrum, AB51 0DE

Secretary12 February 1998Active
Balneden, Oldmeldrum, AB51 0DE

Director12 February 1998Active
Balneden, Oldmeldrum, AB51 0DE

Director12 February 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 January 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 January 1998Active

People with Significant Control

Mr Robert George Martin
Notified on:07 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Balneden, Oldmeldrum, AB51 0DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anne Veronica Martin
Notified on:07 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Balneden, Oldmeldrum, AB51 0DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-29Dissolution

Dissolution application strike off company.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-12-02Accounts

Change account reference date company previous extended.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-02-03Annual return

Annual return company with made up date full list shareholders.

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2011-12-31Accounts

Accounts with accounts type total exemption small.

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2011-02-11Annual return

Annual return company with made up date full list shareholders.

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2010-12-20Accounts

Accounts with accounts type total exemption small.

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