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Company Information for

SUPERSALADS GROUP LIMITED

6 PANMURE STREET, DUNDEE, DD1 2BW,
Company Registration Number
SC185897
Private Limited Company
Liquidation

Company Overview

About Supersalads Group Ltd
SUPERSALADS GROUP LIMITED was founded on 1998-05-19 and has its registered office in . The organisation's status is listed as "Liquidation". Supersalads Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUPERSALADS GROUP LIMITED
 
Legal Registered Office
6 PANMURE STREET
DUNDEE
DD1 2BW
Other companies in DD1
 
Filing Information
Company Number SC185897
Company ID Number SC185897
Date formed 1998-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/1999
Account next due 30/07/2001
Latest return 19/05/2000
Return next due 16/06/2001
Type of accounts FULL
Last Datalog update: 2018-09-04 13:14:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERSALADS GROUP LIMITED
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Company Officers of SUPERSALADS GROUP LIMITED

Current Directors
Officer Role Date Appointed
CRAIG CASKIE
Company Secretary 1998-08-10
DOUGLAS MACLEAN BLACK
Director 1998-08-10
CRAIG CASKIE
Director 1998-08-10
GEORGE GORDON MCANDREW
Director 1998-08-10
JOHN EDGAR MOUNTFORD
Director 1998-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ALISON CARMICHAEL
Director 1998-08-10 2000-04-10
ARCHIBALD CAMPBELL & HARLEY
Nominated Secretary 1998-05-19 1998-08-10
STUART RITCHIE MURRAY
Nominated Director 1998-05-19 1998-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDGAR MOUNTFORD E B DOCKING SOLUTIONS LIMITED Director 2008-04-30 CURRENT 2006-05-24 Active
JOHN EDGAR MOUNTFORD TAYFLO FILTRATION LIMITED Director 2005-03-31 CURRENT 2002-12-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2000-07-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2000-07-05AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-19363sReturn made up to 19/05/00; full list of members
2000-06-13288bDirector resigned
1999-06-09363sReturn made up to 19/05/99; full list of members
1998-08-28225Accounting reference date extended from 31/05/99 to 30/09/99
1998-08-2888(2)PAD 10/08/98--------- £ SI 20000@1=20000 £ IC 80000/100000
1998-08-2888(2)RAd 10/08/98--------- £ si 49999@1=49999 £ ic 1/50000
1998-08-2888(2)PAD 10/08/98--------- £ SI 30000@1=30000 £ IC 50000/80000
1998-08-26288aNew director appointed
1998-08-24CERTNMCompany name changed ac&h 18 LIMITED\certificate issued on 25/08/98
1998-08-20288bSECRETARY RESIGNED
1998-08-20ORES04
  • Ordinary resolution to increase capital
  • 1998-08-20SRES01Special resolution
    1998-08-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    1998-08-20288aNEW DIRECTOR APPOINTED
    1998-08-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    1998-08-20288aNEW DIRECTOR APPOINTED
    1998-08-20123Nc inc already adjusted 10/08/98
    1998-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
    1998-08-20288bDIRECTOR RESIGNED
    1998-08-20288aNEW DIRECTOR APPOINTED
    1998-08-20287Registered office changed on 20/08/98 from: 37 queen street edinburgh EH2 1JX
    1998-05-19NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    7415 - Holding Companies including Head Offices



    Licences & Regulatory approval
    We could not find any licences issued to SUPERSALADS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against SUPERSALADS GROUP LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    SUPERSALADS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges3.339
    MortgagesNumMortOutstanding1.659
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied1.679

    This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

    Intangible Assets
    Patents
    We have not found any records of SUPERSALADS GROUP LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for SUPERSALADS GROUP LIMITED
    Trademarks
    We have not found any records of SUPERSALADS GROUP LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for SUPERSALADS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as SUPERSALADS GROUP LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where SUPERSALADS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded SUPERSALADS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded SUPERSALADS GROUP LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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