About

Registered Number: SC255458
Date of Incorporation: 05/09/2003 (16 years and 4 months ago)
Company Status: Active
Registered Address: LWJ & CO, 16 Forth Street, Edinburgh, Midlothian, EH1 3LH

 

Based in Edinburgh, Superwarm Services Ltd was founded on 05 September 2003, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Carmichael, John, Carmichael, Monica, Certax Accounting (Edinburgh) in the Companies House registry. We don't know the number of employees at Superwarm Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARMICHAEL, John 16 June 2006 - 1
CARMICHAEL, Monica 09 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Carmichael/
1963-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 03 November 2011
AD01 - Change of registered office address 03 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
TM02 - Termination of appointment of secretary 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AD01 - Change of registered office address 26 October 2010
AA - Annual Accounts 31 July 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 25 July 2008
363s - Annual Return 15 October 2007
287 - Change in situation or address of Registered Office 15 October 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 04 July 2005
225 - Change of Accounting Reference Date 20 October 2004
363s - Annual Return 05 October 2004
287 - Change in situation or address of Registered Office 09 January 2004
287 - Change in situation or address of Registered Office 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
287 - Change in situation or address of Registered Office 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.