About

Registered Number: SC397849
Date of Incorporation: 15/04/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF,

 

Established in 2011, Superset Engineering Ltd have registered office in Aberdeen, it's status at Companies House is "Active". Mair, Gordon Alex, Mair, Rania Wold are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIR, Gordon Alex 15 April 2011 - 1
MAIR, Rania Wold 27 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
CH01 - Change of particulars for director 20 April 2020
CH01 - Change of particulars for director 20 April 2020
PSC04 - N/A 20 April 2020
PSC04 - N/A 20 April 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 26 April 2019
AD01 - Change of registered office address 06 February 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 01 May 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 13 May 2016
CH01 - Change of particulars for director 13 May 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 04 May 2015
CH01 - Change of particulars for director 04 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 21 April 2014
SH01 - Return of Allotment of shares 15 April 2014
SH01 - Return of Allotment of shares 08 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 13 May 2013
AD01 - Change of registered office address 08 March 2013
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AD01 - Change of registered office address 30 October 2012
AP01 - Appointment of director 27 September 2012
SH01 - Return of Allotment of shares 21 August 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 02 May 2012
AP01 - Appointment of director 05 May 2011
RESOLUTIONS - N/A 20 April 2011
TM01 - Termination of appointment of director 20 April 2011
NEWINC - New incorporation documents 15 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.