| Company Name | Superior By Far Limited |
|---|---|
| Director | Douglas Hamilton Leck |
| Company Status | Active |
| Company Number | SC538124 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2016(7 years, 10 months ago) |
| Previous Names | Superior By Far Limited and Good Hydration Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Douglas Hamilton Leck |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2016(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 81 Netherblane Blanefield Glasgow G63 9JP Scotland |
| Director Name | Mr Jonathan Yuill Leck |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2016(same day as company formation) |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit Oak 3 Killearn Mill Business Park Killearn Glasgow G63 9LQ Scotland |
Location
| Registered Address | 81 Netherblane Blanefield Glasgow G63 9JP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months, 1 week from now) |
Charges
| 5 March 2019 | Delivered on: 8 March 2019 Persons entitled: Dsl Business Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 24 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 24 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 2 April 2019 | Registered office address changed from Unit 3 Killearn Mill Business Park Killearn Glasgow G63 9LQ Scotland to Unit Oak 3 Killearn Mill Business Park Killearn Glasgow G63 9LQ on 2 April 2019 (1 page) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 25 March 2019 | Registered office address changed from Unit 19 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland to Unit 3 Killearn Mill Business Park Killearn Glasgow G63 9LQ on 25 March 2019 (1 page) |
| 8 March 2019 | Registration of charge SC5381240001, created on 5 March 2019 (15 pages) |
| 27 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 3 April 2018 | Registered office address changed from 2/2, 21 Julian Court Julian Avenue Glasgow G12 0RB Scotland to Unit 19 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 3 April 2018 (1 page) |
| 5 February 2018 | Registered office address changed from The Old Bank 52E Main Street Drymen Glasgow G63 0BG Scotland to 2/2, 21 Julian Court Julian Avenue Glasgow G12 0RB on 5 February 2018 (1 page) |
| 6 October 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 6 October 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 21 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
| 21 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
| 9 January 2017 | Registered office address changed from Flat 2/2 21 Julian Court Julian Avenue Glasgow G12 0RB Scotland to The Old Bank 52E Main Street Drymen Glasgow G63 0BG on 9 January 2017 (1 page) |
| 9 January 2017 | Registered office address changed from Flat 2/2 21 Julian Court Julian Avenue Glasgow G12 0RB Scotland to The Old Bank 52E Main Street Drymen Glasgow G63 0BG on 9 January 2017 (1 page) |
| 1 September 2016 | Director's details changed for Mr Jonathan Yuill Leck on 28 August 2016 (2 pages) |
| 1 September 2016 | Director's details changed for Mr Jonathan Yuill Leck on 28 August 2016 (2 pages) |
| 29 August 2016 | Appointment of Mr Douglas Hamilton Leck as a director on 29 August 2016 (2 pages) |
| 29 August 2016 | Appointment of Mr Douglas Hamilton Leck as a director on 29 August 2016 (2 pages) |
| 16 June 2016 | Incorporation Statement of capital on 2016-06-16
|
| 16 June 2016 | Incorporation Statement of capital on 2016-06-16
|