Superfine Manufacturing Limited, Forfar
Superfine Manufacturing Limited is a private limited company. Formerly, it was named Superfine Household Products Limited (changed on 2005-05-10). Located at Orchard Bank, Glamis Road, Forfar DD8 1TD, this 61 years old company was incorporated on 1963-01-09 and is categorised as "manufacture of perfumes and toilet preparations" (SIC code: 20420), "manufacture of other chemical products n.e.c." (Standard Industrial Classification: 20590), "manufacture of soap and detergents" (Standard Industrial Classification: 20411).4 directors can be found in this company: Lyn A. (appointed on 21 October 2016), Gemma A. (appointed on 21 October 2016), Maureen A. (appointed on 21 November 2014). As for the secretaries (1 in total), we can name: Julie M. (appointed on 13 June 2011).
| About | |
|---|---|
| Name: Superfine Manufacturing Limited | |
| Number: SC038321 | |
| Incorporation date: 1963-01-09 | |
| End of financial year: 31 December |
| Address: |
Orchard Bank Glamis Road Forfar DD8 1TD |
| SIC code: |
20420 - Manufacture of perfumes and toilet preparations 20590 - Manufacture of other chemical products n.e.c. 20411 - Manufacture of soap and detergents |
Company staff
People with significant control
Nigel A.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Maureen A.
6 April 2016 - 21 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 |
| Current Assets | 2,266,548 | 2,569,348 | 2,519,315 | 2,740,914 |
| Fixed Assets | 511,795 | 501,500 | 658,138 | 879,428 |
| Intangible Fixed Assets | 34 | 34 | 34 | 34 |
| Number Shares Allotted | - | 10,000 | 4,500 | 4,500 |
| Shareholder Funds | 2,462,427 | 2,686,724 | 2,837,051 | 3,111,352 |
| Tangible Fixed Assets | 506,861 | 496,566 | 653,204 | 874,494 |
| Total Assets Less Current Liabilities | 2,504,854 | 2,735,882 | 2,919,051 | 3,227,352 |
The date for Superfine Manufacturing Limited confirmation statement filing is 2024-09-03. The previous confirmation statement was sent on 2023-08-20. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Nigel A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Maureen A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, April 2023 | accounts |
Free Download
(13 pages)
|
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