Superfine Manufacturing Limited

Company Name	Superfine Manufacturing Limited
Company Status	Active
Company Number	SC038321
Category	Private Limited Company
Incorporation Date	9 January 1963(61 years, 4 months ago)
Previous Name	Superfine Household Products Limited

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Nigel John Archer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 1988(25 years, 10 months after company formation)
Appointment Duration	35 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Bank Glamis Road Forfar Angus DD8 1TD Scotland

Secretary Name	Julie Patricia Philip
Status	Current
Appointed	13 June 2011(48 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Springbank 2 Restenneth Place Lunanhead Forfar Angus DD8 3NF Scotland

Secretary Name	Mrs Julie Patricia Milne
Status	Current
Appointed	13 June 2011(48 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Orchard Bank Glamis Road Forfar Angus DD8 1TD Scotland

Director Name	Mrs Maureen Archer
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(51 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Bank Glamis Road Forfar Angus DD8 1TD Scotland

Director Name	Lyn Archer
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(53 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Bank Glamis Road Forfar Angus DD8 1TD Scotland

Director Name	Gemma Louise Archer
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(53 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Bank Glamis Road Forfar Angus DD8 1TD Scotland

Director Name	Norma Doreen Archer
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(25 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	Ben's Acre Airlie Kirriemuir Angus DD8 5NR Scotland

Director Name	Gordon John Beal Archer
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(25 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 27 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ben's Acre Airlie Kirriemuir Angus DD8 5NR Scotland

Secretary Name	Norma Doreen Archer
Nationality	British
Status	Resigned
Appointed	18 November 1988(25 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	Ben's Acre Airlie Kirriemuir Angus DD8 5NR Scotland

Secretary Name	Nigel John Archer
Status	Resigned
Appointed	28 August 2008(45 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 2011)
Role	Company Director
Correspondence Address	Glenview Stables Kinnordy Kirriemuir Angus DD8 5HS Scotland

Contact

Website	superfinedoggroomingproducts.co.
Email address	[email protected]
Telephone	01307 463538
Telephone region	Forfar

Location

Registered Address	Orchard Bank Glamis Road Forfar Angus DD8 1TD Scotland
Constituency	Angus
Ward	Forfar and District

Shareholders

4.5k at £1	Nigel John Archer 45.00% Ordinary B
3.3k at £1	Nigel John Archer 33.38% Ordinary A
1.1k at £1	Paul Gordon Archer 10.81% Ordinary A
1.1k at £1	Stephen Michael Archer 10.81% Ordinary A

Financials

Year	2014
Net Worth	£3,111,318
Cash	£2,277,945
Current Liabilities	£392,990

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

30 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
20 April 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
26 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
5 August 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
3 May 2022	Director's details changed for Mrs Maureen Archer on 3 May 2022 (2 pages)
3 May 2022	Secretary's details changed for Julie Patricia Philip on 19 April 2022 (1 page)
3 May 2022	Director's details changed for Mr Nigel John Archer on 3 May 2022 (2 pages)
31 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
24 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
29 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
18 June 2019	Director's details changed for Gemma Louise Archer on 1 June 2019 (2 pages)
24 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with updates (5 pages)
18 August 2017	Cessation of Maureen Archer as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Cessation of Maureen Archer as a person with significant control on 21 October 2016 (1 page)
18 August 2017	Cessation of Maureen Archer as a person with significant control on 21 October 2016 (1 page)
3 November 2016	Change of share class name or designation (2 pages)
3 November 2016	Appointment of Lyn Archer as a director on 21 October 2016 (3 pages)
3 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
3 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
3 November 2016	Appointment of Gemma Louise Archer as a director on 21 October 2016 (3 pages)
3 November 2016	Appointment of Gemma Louise Archer as a director on 21 October 2016 (3 pages)
3 November 2016	Appointment of Lyn Archer as a director on 21 October 2016 (3 pages)
3 November 2016	Change of share class name or designation (2 pages)
5 September 2016	Cancellation of shares. Statement of capital on 2 August 2016 GBP 7,838 (4 pages)
5 September 2016	Cancellation of shares. Statement of capital on 2 August 2016 GBP 7,838 (4 pages)
25 August 2016	Purchase of own shares. (3 pages)
25 August 2016	Purchase of own shares. (3 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
16 August 2016	Resolutions RES13 ‐ Off market purchases 02/08/2016 (1 page)
16 August 2016	Resolutions RES13 ‐ Off market purchases 02/08/2016 (1 page)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 October 2015	Director's details changed for Mr Nigel John Archer on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Nigel John Archer on 30 October 2015 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (6 pages)
21 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (6 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 August 2015	Memorandum and Articles of Association (40 pages)
13 August 2015	Memorandum and Articles of Association (40 pages)
21 November 2014	Appointment of Mrs Maureen Archer as a director on 21 November 2014 (2 pages)
21 November 2014	Appointment of Mrs Maureen Archer as a director on 21 November 2014 (2 pages)
1 September 2014	Secretary's details changed for Julie Patricia Philip on 1 August 2014 (1 page)
1 September 2014	Secretary's details changed for Julie Patricia Philip on 1 August 2014 (1 page)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (5 pages)
1 September 2014	Secretary's details changed for Julie Patricia Philip on 1 August 2014 (1 page)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 July 2014	Termination of appointment of Gordon John Beal Archer as a director on 27 February 2014 (1 page)
30 July 2014	Termination of appointment of Gordon John Beal Archer as a director on 27 February 2014 (1 page)
16 December 2013	Statement of company's objects (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shall not have an authorised share capital 30/06/2013 RES12 ‐ Resolution of varying share rights or name (45 pages)
16 December 2013	Statement of company's objects (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shall not have an authorised share capital 30/06/2013 RES12 ‐ Resolution of varying share rights or name (45 pages)
1 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (6 pages)
1 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (6 pages)
17 September 2013	Change of share class name or designation (1 page)
17 September 2013	Change of share class name or designation (1 page)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Appointment of Julie Patricia Philip as a secretary (2 pages)
13 June 2011	Termination of appointment of Nigel Archer as a secretary (1 page)
13 June 2011	Appointment of Julie Patricia Philip as a secretary (2 pages)
13 June 2011	Termination of appointment of Nigel Archer as a secretary (1 page)
13 June 2011	Termination of appointment of Nigel Archer as a secretary (1 page)
13 June 2011	Termination of appointment of Nigel Archer as a secretary (1 page)
7 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2009	Secretary appointed nigel john archer (1 page)
23 September 2009	Secretary appointed nigel john archer (1 page)
23 September 2009	Return made up to 20/08/09; full list of members (4 pages)
23 September 2009	Return made up to 20/08/09; full list of members (4 pages)
23 September 2009	Appointment terminated director norma archer (1 page)
23 September 2009	Appointment terminated secretary norma archer (1 page)
23 September 2009	Appointment terminated secretary norma archer (1 page)
23 September 2009	Appointment terminated director norma archer (1 page)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 September 2008	Return made up to 20/08/08; full list of members (4 pages)
12 September 2008	Return made up to 20/08/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 August 2007	Return made up to 20/08/07; full list of members (3 pages)
30 August 2007	Return made up to 20/08/07; full list of members (3 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 August 2006	Return made up to 20/08/06; full list of members (3 pages)
31 August 2006	Return made up to 20/08/06; full list of members (3 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 September 2005	Return made up to 20/08/05; full list of members (3 pages)
5 September 2005	Return made up to 20/08/05; full list of members (3 pages)
10 May 2005	Company name changed superfine household products lim ited\certificate issued on 10/05/05 (2 pages)
10 May 2005	Company name changed superfine household products lim ited\certificate issued on 10/05/05 (2 pages)
9 August 2004	Return made up to 20/08/04; full list of members (7 pages)
9 August 2004	Return made up to 20/08/04; full list of members (7 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 August 2003	Return made up to 20/08/03; full list of members (7 pages)
29 August 2003	Return made up to 20/08/03; full list of members (7 pages)
12 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 September 2002	Return made up to 31/08/02; full list of members (7 pages)
5 September 2002	Return made up to 31/08/02; full list of members (7 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 September 2001	Return made up to 31/08/01; full list of members (7 pages)
12 September 2001	Return made up to 31/08/01; full list of members (7 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 September 2000	Return made up to 31/08/00; full list of members (7 pages)
4 September 2000	Return made up to 31/08/00; full list of members (7 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 September 1998	Return made up to 31/08/98; no change of members (4 pages)
7 September 1998	Return made up to 31/08/98; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 September 1997	Return made up to 31/08/97; full list of members (6 pages)
4 September 1997	Return made up to 31/08/97; full list of members (6 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 October 1996	Return made up to 31/08/96; full list of members (6 pages)
2 October 1996	Return made up to 31/08/96; full list of members (6 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
29 September 1995	Return made up to 31/08/95; no change of members (4 pages)
29 September 1995	Return made up to 31/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
9 January 1963	Incorporation (14 pages)
9 January 1963	Incorporation (14 pages)

Superfine Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland