Supersupreme Limited

Company Name	Supersupreme Limited
Director	Mohammed Ali
Company Status	Active
Company Number	SC304282
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56301	Licenced clubs
SIC 5540	Bars
SIC 56302	Public houses and bars
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mohammed Ali
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Bridge Street Aberdeen AB11 6JN Scotland

Secretary Name	Mr Yi Tai Chong
Status	Current
Appointed	29 December 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	44 Bridge Street Aberdeen AB11 6JN Scotland

Director Name	Balaji Balakrishnan
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Staff
Correspondence Address	48 Bridge Street Aberdeen AB11 6JN Scotland

Director Name	Ms Yick Heung Ma
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Hong Kong
Status	Resigned
Appointed	01 September 2006(2 months, 1 week after company formation)
Appointment Duration	10 years (resigned 21 September 2016)
Role	Business Woman
Country of Residence	China Hong Kong
Correspondence Address	48 Bridge Street Aberdeen AB11 6JN Scotland

Secretary Name	Mr Eric Chiong
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 year, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 September 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	91 Portland Street Aberdeen Aberdeenshire AB11 6LN Scotland

Director Name	Mr Eric Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(10 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Director Name	Ms Yick Heung Ma
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	30 September 2016(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Bridge Street Bridge Street Aberdeen AB11 6JN Scotland

Director Name	Ms Fiona Kit Lam Chong
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(14 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 October 2020)
Role	Business Person
Country of Residence	Scotland
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Director Name	Ms Kit Leng Chau
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(14 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Director Name	Ms Kit Leng Chau
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2020(14 years, 3 months after company formation)
Appointment Duration	12 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Crown Terrace Aberdeen AB11 6HD Scotland

Director Name	Mr Eric Chiong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(15 years, 3 months after company formation)
Appointment Duration	5 months (resigned 28 February 2022)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	91 Portland Street Aberdeen AB11 6LN Scotland

Director Name	Stage One Management Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	48 Bridge Street Aberdeen AB11 6JN Scotland

Secretary Name	Tawse & Partners (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	18 North Silver Street Aberdeen Aberdeenshire AB10 1JU Scotland

Location

Registered Address	52 Bridge Street Aberdeen AB11 6JN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

16 August 2023	Compulsory strike-off action has been discontinued (1 page)
15 August 2023	First Gazette notice for compulsory strike-off (1 page)
14 August 2023	Confirmation statement made on 27 May 2023 with updates (4 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
29 December 2022	Appointment of Mr Yi Tai Chong as a secretary on 29 December 2022 (2 pages)
29 December 2022	Cessation of Wandaland Limited as a person with significant control on 29 December 2022 (1 page)
29 December 2022	Notification of Yick Ma as a person with significant control on 29 December 2022 (2 pages)
19 October 2022	Change of details for Mr Mohammed Ali as a person with significant control on 16 May 2022 (2 pages)
3 October 2022	Notification of Wandaland Limited as a person with significant control on 1 April 2022 (2 pages)
1 July 2022	Second filing of Confirmation Statement dated 27 May 2022 (3 pages)
27 May 2022	Cessation of Barpub Limited as a person with significant control on 16 May 2022 (1 page)
27 May 2022	Confirmation statement made on 27 May 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/07/2022 (4 pages)
27 May 2022	Notification of Mohammed Ali as a person with significant control on 16 May 2022 (2 pages)
27 May 2022	Cessation of Eric Chiong as a person with significant control on 16 May 2022 (1 page)
27 May 2022	Registered office address changed from 21 Crown Terrace Aberdeen AB11 6HD Scotland to 52 Bridge Street Aberdeen AB11 6JN on 27 May 2022 (1 page)
6 May 2022	Notification of Eric Chiong as a person with significant control on 16 April 2022 (2 pages)
29 March 2022	Notification of Barpub Limited as a person with significant control on 1 March 2022 (2 pages)
28 March 2022	Appointment of Mr Mohammed Ali as a director on 1 March 2022 (2 pages)
28 March 2022	Cessation of Eric Chiong as a person with significant control on 1 March 2022 (1 page)
28 March 2022	Termination of appointment of Eric Chiong as a director on 28 February 2022 (1 page)
8 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
20 October 2021	Cessation of Kit Leng Chau as a person with significant control on 1 October 2021 (1 page)
20 October 2021	Notification of Eric Chiong as a person with significant control on 1 October 2021 (2 pages)
20 October 2021	Termination of appointment of Kit Leng Chau as a director on 1 October 2021 (1 page)
20 October 2021	Appointment of Mr Eric Chiong as a director on 1 October 2021 (2 pages)
9 August 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 October 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
3 October 2020	Appointment of Ms Kit Leng Chau as a director on 2 October 2020 (2 pages)
2 October 2020	Termination of appointment of Fiona Kit Lam Chong as a director on 1 October 2020 (1 page)
2 October 2020	Notification of Kit Leng Chau as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Cessation of Bellawest Limited as a person with significant control on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Kit Leng Chau as a director on 1 October 2020 (1 page)
2 October 2020	Appointment of Ms Kit Leng Chau as a director on 1 October 2020 (2 pages)
2 October 2020	Registered office address changed from 91 Portland Street Aberdeen AB11 6LN to 21 Crown Terrace Aberdeen AB11 6HD on 2 October 2020 (1 page)
30 September 2020	Cessation of Fiona Kit Lam Chong as a person with significant control on 30 September 2020 (1 page)
29 September 2020	Termination of appointment of Eric Chiong as a secretary on 1 September 2020 (1 page)
29 September 2020	Notification of Fiona Kit Lam Chong as a person with significant control on 1 September 2020 (2 pages)
29 September 2020	Termination of appointment of Yick Heung Ma as a director on 1 September 2020 (1 page)
28 September 2020	Appointment of Ms Fiona Kit Lam Chong as a director on 1 September 2020 (2 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 October 2019	Compulsory strike-off action has been discontinued (1 page)
4 October 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
26 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
27 October 2018	Compulsory strike-off action has been discontinued (1 page)
26 October 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
3 April 2018	Notification of Bellawest Limited as a person with significant control on 1 November 2016 (2 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
9 November 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
11 November 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-11-11 GBP 50 (6 pages)
11 November 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-11-11 GBP 50 (6 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	Termination of appointment of Eric Chiong as a director on 1 October 2016 (1 page)
4 October 2016	Appointment of Ms Yick Heung Ma as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Ms Yick Heung Ma as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Eric Chiong as a director on 1 October 2016 (1 page)
21 September 2016	Termination of appointment of Yick Heung Ma as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Yick Heung Ma as a director on 21 September 2016 (1 page)
21 September 2016	Appointment of Mr Eric Chiong as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mr Eric Chiong as a director on 21 September 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 50 (4 pages)
4 November 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 50 (4 pages)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 50 (4 pages)
2 August 2014	Registered office address changed from 1St Floor, 52 Bridge Street Aberdeen AB11 6JN to 91 Portland Street Aberdeen AB11 6LN on 2 August 2014 (1 page)
2 August 2014	Registered office address changed from 1St Floor, 52 Bridge Street Aberdeen AB11 6JN to 91 Portland Street Aberdeen AB11 6LN on 2 August 2014 (1 page)
2 August 2014	Registered office address changed from 1St Floor, 52 Bridge Street Aberdeen AB11 6JN to 91 Portland Street Aberdeen AB11 6LN on 2 August 2014 (1 page)
2 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 50 (4 pages)
25 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 November 2013	Compulsory strike-off action has been discontinued (1 page)
19 November 2013	Compulsory strike-off action has been discontinued (1 page)
17 November 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-17 (4 pages)
17 November 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-17 (4 pages)
25 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 October 2013	First Gazette notice for compulsory strike-off (1 page)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
5 November 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
5 November 2010	Director's details changed for Yick Heung Ma on 20 June 2010 (2 pages)
5 November 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
5 November 2010	Director's details changed for Yick Heung Ma on 20 June 2010 (2 pages)
4 November 2010	Termination of appointment of Stage One Management Limited as a director (1 page)
4 November 2010	Termination of appointment of Tawse & Partners as a secretary (1 page)
4 November 2010	Termination of appointment of Stage One Management Limited as a director (1 page)
4 November 2010	Termination of appointment of Tawse & Partners as a secretary (1 page)
15 October 2010	First Gazette notice for compulsory strike-off (1 page)
15 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 July 2009	Registered office changed on 20/07/2009 from 91 portland street aberdeen AB11 6LN united kingdom (1 page)
20 July 2009	Return made up to 20/06/09; full list of members (4 pages)
20 July 2009	Return made up to 20/06/09; full list of members (4 pages)
20 July 2009	Registered office changed on 20/07/2009 from 91 portland street aberdeen AB11 6LN united kingdom (1 page)
19 July 2009	Secretary's change of particulars / eric chiong / 08/06/2009 (1 page)
19 July 2009	Secretary's change of particulars / eric chiong / 08/06/2009 (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 April 2009	Registered office changed on 28/04/2009 from 48 bridge street aberdeen AB11 6JN (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 48 bridge street aberdeen AB11 6JN (1 page)
23 October 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 September 2008	Return made up to 20/06/08; full list of members (4 pages)
5 September 2008	Return made up to 20/06/08; full list of members (4 pages)
8 October 2007	Return made up to 20/06/07; full list of members (2 pages)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Return made up to 20/06/07; full list of members (2 pages)
8 October 2007	New secretary appointed (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
20 June 2006	Incorporation (14 pages)
20 June 2006	Incorporation (14 pages)

Supersupreme Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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