About

Registered Number: SC226367
Date of Incorporation: 17/12/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 22 Meadowside Road, Galston, Ayrshire, KA4 8BQ

 

Established in 2001, Supersonic Games Ltd has its registered office in Galston, it's status is listed as "Active". We don't currently know the number of employees at the business. The organisation has 3 directors listed as Mcmillan, Kathleen, Mcmillan, Samuel, Mcroberts, Scott John Houston at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCROBERTS, Scott John Houston 17 December 2001 13 October 2006 1
Secretary Name Appointed Resigned Total Appointments
MCMILLAN, Kathleen 13 October 2006 - 1
MCMILLAN, Samuel 17 December 2001 13 October 2006 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 09 January 2013
CH03 - Change of particulars for secretary 09 January 2013
CH01 - Change of particulars for director 19 July 2012
AD01 - Change of registered office address 19 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 25 March 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 15 January 2007
287 - Change in situation or address of Registered Office 12 January 2007
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
AA - Annual Accounts 31 May 2006
287 - Change in situation or address of Registered Office 05 February 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 29 March 2004
363s - Annual Return 05 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2003
RESOLUTIONS - N/A 03 July 2003
RESOLUTIONS - N/A 03 July 2003
123 - Notice of increase in nominal capital 03 July 2003
AA - Annual Accounts 27 May 2003
225 - Change of Accounting Reference Date 27 May 2003
363s - Annual Return 09 January 2003
NEWINC - New incorporation documents 17 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.