Having been setup in 2000, Superdon Ltd has its registered office in Aberdeenshire, it has a status of "Active". There is one director listed for this business. We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATT, Mathew John | 11 February 2000 | 12 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| CH04 - Change of particulars for corporate secretary | 03 March 2020 | |
| PSC04 - N/A | 21 October 2019 | |
| PSC04 - N/A | 21 October 2019 | |
| RP04CS01 - N/A | 01 October 2019 | |
| SH01 - Return of Allotment of shares | 01 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CH01 - Change of particulars for director | 26 May 2017 | |
| CS01 - N/A | 24 January 2017 | |
| 466(Scot) - N/A | 05 January 2017 | |
| MR01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| RESOLUTIONS - N/A | 11 April 2014 | |
| SH01 - Return of Allotment of shares | 11 April 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AD01 - Change of registered office address | 11 March 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363s - Annual Return | 31 January 2008 | |
| 363s - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 410(Scot) - N/A | 27 October 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| 225 - Change of Accounting Reference Date | 06 January 2004 | |
| AA - Annual Accounts | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| 410(Scot) - N/A | 10 June 2002 | |
| 410(Scot) - N/A | 10 June 2002 | |
| 410(Scot) - N/A | 22 February 2002 | |
| 287 - Change in situation or address of Registered Office | 15 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 410(Scot) - N/A | 22 October 2001 | |
| 410(Scot) - N/A | 22 October 2001 | |
| 410(Scot) - N/A | 04 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
| 287 - Change in situation or address of Registered Office | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| NEWINC - New incorporation documents | 24 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2016 | Outstanding |
N/A |
| Statutory mortgage | 24 October 2006 | Outstanding |
N/A |
| Ship mortgage | 05 June 2002 | Outstanding |
N/A |
| Ship mortgage | 05 June 2002 | Outstanding |
N/A |
| Ship mortgage | 19 February 2002 | Outstanding |
N/A |
| Ship mortgage | 16 October 2001 | Outstanding |
N/A |
| Ship mortgage | 16 October 2001 | Outstanding |
N/A |
| Bond & floating charge | 23 August 2001 | Outstanding |
N/A |
