Company NameSumaq Superfoods Limited
Company StatusDissolved
Company NumberSC546905
CategoryPrivate Limited Company
Incorporation Date4 October 2016(7 years, 6 months ago)
Dissolution Date14 September 2021 (2 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Christopher Ian Mather
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Greystone Crescent
Dumfries
DG1 1PG
Scotland
Director NameMrs Marion Jane Affleck Mather
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2020(3 years, 5 months after company formation)
Appointment Duration1 year, 5 months (closed 14 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Greystone Crescent
Dumfries
DG1 1PG
Scotland

Location

Registered Address13 Greystone Crescent
Dumfries
DG1 1PG
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

29 September 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
19 March 2020Confirmation statement made on 19 March 2020 with updates (4 pages)
19 March 2020Cessation of Christopher Ian Mather as a person with significant control on 19 March 2020 (1 page)
19 March 2020Notification of Marion Jane Affleck Mather as a person with significant control on 19 March 2020 (2 pages)
19 March 2020Appointment of Mrs Marion Jane Affleck Mather as a director on 19 March 2020 (2 pages)
3 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
4 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
2 July 2018Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
19 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
4 October 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-04
  • GBP 1
(25 pages)
4 October 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-04
  • GBP 1
(25 pages)