Super Umami Ltd.

Company Name	Super Umami Ltd.
Directors	Gary James Marshall and Alison Marshall
Company Status	Active
Company Number	SC302066
Category	Private Limited Company
Incorporation Date	9 May 2006(17 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gary James Marshall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(same day as company formation)
Role	Animator/Producer
Country of Residence	United Kingdom
Correspondence Address	Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Director Name	Mrs Alison Marshall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Secretary Name	Mrs Alison Marshall
Nationality	British
Status	Current
Appointed	21 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Director Name	Paul Goodfellow
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Role	Animator/Producer
Correspondence Address	1st Floor 3 Links Gardens Edinburgh Midlothian EH6 7JH Scotland

Secretary Name	Paul Goodfellow
Nationality	British
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Role	Animator/Producer
Correspondence Address	1st Floor 3 Links Gardens Edinburgh Midlothian EH6 7JH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Contact

Telephone	01786 834349
Telephone region	Stirling

Location

Registered Address	C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,624
Cash	£11,787
Current Liabilities	£24,034

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (4 weeks, 1 day from now)

Filing History

20 December 2023	Micro company accounts made up to 31 May 2023 (5 pages)
28 July 2023	Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023 (1 page)
28 May 2023	Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023 (1 page)
11 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
13 January 2023	Micro company accounts made up to 31 May 2022 (5 pages)
12 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 May 2021 (5 pages)
11 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
30 March 2021	Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 30 March 2021 (1 page)
22 December 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page)
21 December 2020	Micro company accounts made up to 31 May 2020 (5 pages)
9 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
6 October 2019	Micro company accounts made up to 31 May 2019 (5 pages)
12 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 May 2018 (5 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 31 May 2017 (5 pages)
18 January 2018	Micro company accounts made up to 31 May 2017 (5 pages)
14 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
14 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
22 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
23 March 2016	Registered office address changed from 24 Station Road Dollar Clackmannanshire FK14 7EJ to 11 Somerset Place Glasgow G3 7JT on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from 24 Station Road Dollar Clackmannanshire FK14 7EJ to 11 Somerset Place Glasgow G3 7JT on 23 March 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Secretary's details changed for Alison Marshall on 9 May 2012 (1 page)
1 June 2012	Secretary's details changed for Alison Marshall on 9 May 2012 (1 page)
1 June 2012	Director's details changed for Gary James Marshall on 9 May 2012 (2 pages)
1 June 2012	Secretary's details changed for Alison Marshall on 9 May 2012 (1 page)
1 June 2012	Director's details changed for Gary James Marshall on 9 May 2012 (2 pages)
1 June 2012	Director's details changed for Alison Marshall on 9 May 2012 (2 pages)
1 June 2012	Director's details changed for Alison Marshall on 9 May 2012 (2 pages)
1 June 2012	Director's details changed for Alison Marshall on 9 May 2012 (2 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Director's details changed for Gary James Marshall on 9 May 2012 (2 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
16 March 2011	Registered office address changed from the Mill Station Road Bridge of Allan FK9 4JS on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from the Mill Station Road Bridge of Allan FK9 4JS on 16 March 2011 (1 page)
2 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 June 2010	Director's details changed for Gary James Marshall on 9 May 2010 (2 pages)
16 June 2010	Director's details changed for Gary James Marshall on 9 May 2010 (2 pages)
16 June 2010	Director's details changed for Alison Marshall on 9 May 2010 (2 pages)
16 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Gary James Marshall on 9 May 2010 (2 pages)
16 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Alison Marshall on 9 May 2010 (2 pages)
16 June 2010	Director's details changed for Alison Marshall on 9 May 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 June 2009	Return made up to 09/05/09; no change of members (4 pages)
3 June 2009	Return made up to 09/05/09; no change of members (4 pages)
19 March 2009	Registered office changed on 19/03/2009 from 24 station road dollar clackmannanshire FK14 7EJ (1 page)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 March 2009	Registered office changed on 19/03/2009 from 24 station road dollar clackmannanshire FK14 7EJ (1 page)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 June 2008	Return made up to 09/05/08; full list of members (4 pages)
4 June 2008	Return made up to 09/05/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 July 2007	Return made up to 09/05/07; full list of members (7 pages)
23 July 2007	Return made up to 09/05/07; full list of members (7 pages)
13 November 2006	New secretary appointed;new director appointed (2 pages)
13 November 2006	New secretary appointed;new director appointed (2 pages)
13 November 2006	Secretary resigned;director resigned (1 page)
13 November 2006	Secretary resigned;director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
9 May 2006	Incorporation (20 pages)
9 May 2006	Incorporation (20 pages)

Super Umami Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland