Superlogo Limited

Company Name	Superlogo Limited
Director	Andrew Keith Dall
Company Status	Active
Company Number	SC270874
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Andrew Keith Dall
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Charterhall Grove Edinburgh EH9 3HT Scotland

Secretary Name	Mr Steven Willis
Status	Current
Appointed	31 July 2017(13 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	140 Dover Drive Dover Drive Dunfermline KY11 8HA Scotland

Director Name	Jemma Louise Dall
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Charterhall Grove Edinburgh EH9 3HT Scotland

Secretary Name	Jemma Louise Dall
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Charterhall Grove Edinburgh EH9 3HT Scotland

Secretary Name	Douglas Livingstone
Nationality	British
Status	Resigned
Appointed	24 April 2006(1 year, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10/1 Clark Place Edinburgh Midlothian EH5 3BQ Scotland

Director Name	Mr Fraser Nicholson Ferguson Dall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(4 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2015)
Role	Managing Director - Sports Warehous
Country of Residence	Scotland
Correspondence Address	27 Beresford Avenue Edinburgh EH5 3EU Scotland

Director Name	Mrs Caroline Jane Thomson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2020)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	27 Beresford Avenue Edinburgh EH5 3EU Scotland

Director Name	Mrs Jessica Deryn Dall
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 April 2020)
Role	Human Resources Director
Country of Residence	Scotland
Correspondence Address	61 Charterhall Grove Edinburgh EH9 3HT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.superlogo.co.uk/
Telephone	0131 5556940
Telephone region	Edinburgh

Location

Registered Address	Unit 18/2b Dryden Road Loanhead EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,731
Cash	£17,866
Current Liabilities	£117,485

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Charges

9 July 2014	Delivered on: 15 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Balfron, fishers brae, coldingham, eyemouth. Outstanding
1 July 2014	Delivered on: 8 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

31 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
27 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
7 November 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
22 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
10 May 2021	Registered office address changed from 18/2B Dryden Road Loanhead EH20 9LZ Scotland to Unit 18/2B Dryden Road Loanhead EH20 9LZ on 10 May 2021 (1 page)
10 May 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
17 February 2021	Registered office address changed from 24-26 Coburg Street Edinburgh Lothian EH6 6HB to 18/2B Dryden Road Loanhead EH20 9LZ on 17 February 2021 (1 page)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
28 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
7 April 2020	Termination of appointment of Caroline Jane Thomson as a director on 1 April 2020 (1 page)
7 April 2020	Termination of appointment of Jessica Deryn Dall as a director on 1 April 2020 (1 page)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (14 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
30 October 2018	Termination of appointment of Douglas Livingstone as a secretary on 31 July 2017 (1 page)
30 October 2018	Appointment of Mr Steven Willis as a secretary on 31 July 2017 (2 pages)
6 June 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
14 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
1 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (6 pages)
4 May 2016	Director's details changed for Mrs Caroline Jane Thomson on 2 February 2016 (2 pages)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (6 pages)
4 May 2016	Director's details changed for Mrs Caroline Jane Thomson on 2 February 2016 (2 pages)
16 December 2015	Termination of appointment of Fraser Nicholson Ferguson Dall as a director on 31 October 2015 (1 page)
16 December 2015	Termination of appointment of Fraser Nicholson Ferguson Dall as a director on 31 October 2015 (1 page)
30 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (7 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (7 pages)
15 July 2014	Registration of charge SC2708740002, created on 9 July 2014 (7 pages)
15 July 2014	Registration of charge SC2708740002, created on 9 July 2014 (7 pages)
15 July 2014	Registration of charge SC2708740002, created on 9 July 2014 (7 pages)
8 July 2014	Registration of charge SC2708740001, created on 1 July 2014 (19 pages)
8 July 2014	Registration of charge SC2708740001, created on 1 July 2014 (19 pages)
8 July 2014	Registration of charge SC2708740001, created on 1 July 2014 (19 pages)
2 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 April 2014	Director's details changed for Mrs Jessica Deryn Dall on 31 March 2014 (2 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (7 pages)
29 April 2014	Director's details changed for Mr Fraser Nicholson Ferguson Dall on 31 January 2014 (2 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (7 pages)
29 April 2014	Director's details changed for Mr Fraser Nicholson Ferguson Dall on 31 January 2014 (2 pages)
29 April 2014	Director's details changed for Mrs Jessica Deryn Dall on 31 March 2014 (2 pages)
9 April 2014	Appointment of Mrs Jessica Deryn Dall as a director (2 pages)
9 April 2014	Appointment of Mrs Jessica Deryn Dall as a director (2 pages)
14 February 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
14 February 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
5 February 2014	Appointment of Mrs Caroline Jane Thomson as a director (3 pages)
5 February 2014	Appointment of Mrs Caroline Jane Thomson as a director (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 April 2010	Director's details changed for Mr Fraser Nicholson Ferguson Dall on 24 April 2010 (2 pages)
28 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mr Andrew Keith Dall on 24 April 2010 (2 pages)
28 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mr Andrew Keith Dall on 24 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Fraser Nicholson Ferguson Dall on 24 April 2010 (2 pages)
30 April 2009	Return made up to 24/04/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 April 2009	Return made up to 24/04/09; full list of members (3 pages)
7 January 2009	Director appointed mr fraser nicholson ferguson dall (1 page)
7 January 2009	Director appointed mr fraser nicholson ferguson dall (1 page)
1 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 April 2008	Return made up to 24/04/08; full list of members (3 pages)
29 April 2008	Return made up to 24/04/08; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 April 2007	Return made up to 24/04/07; full list of members (2 pages)
26 April 2007	Return made up to 24/04/07; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
27 April 2006	Return made up to 24/04/06; full list of members (7 pages)
27 April 2006	Secretary resigned;director resigned (1 page)
27 April 2006	Return made up to 24/04/06; full list of members (7 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	Secretary resigned;director resigned (1 page)
19 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
19 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
19 December 2005	Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page)
19 December 2005	Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page)
5 September 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Incorporation (17 pages)
20 July 2004	Incorporation (17 pages)
20 July 2004	Secretary resigned (1 page)

Superlogo Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland