Founded in 2015, Supercity (scotland), classified under reg no. SC512737 is an active company. Currently registered at 9 Royal Crescent G3 7SP, Glasgow the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely Jonathan L., Enrico C.. Of them, Jonathan L., Enrico C. have been with the company the longest, being appointed on 10 August 2015. As of 15 May 2024, there were 3 ex directors - Stephen H., Yiu H. and others listed below. There were no ex secretaries.
| Office Address | 9 Royal Crescent |
| Town | Glasgow |
| Post code | G3 7SP |
| Country of origin | United Kingdom |
| Registration Number | SC512737 |
| Date of Incorporation | Mon, 10th Aug 2015 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 10 August 2015
Position: Director
Appointed: 10 August 2015
The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Jlht Holding Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ec28 Holdings Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Enrico C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jlht Holding Limited
145 Albion Street, Flat 6/02, Glasgow, G1 1RU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc586142 |
| Notified on | 24 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ec28 Holdings Limited
9 Royal Crescent, Glasgow, G3 7SP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc601064 |
| Notified on | 2 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Enrico C.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Johnathan L.
| Notified on | 6 April 2016 |
| Ceased on | 24 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 20 387 | 19 317 | 81 414 | 73 853 | 20 980 | 19 015 | 17 128 |
| Current Assets | 99 399 | 143 471 | 257 344 | 200 792 | 158 410 | 171 865 | 162 106 |
| Debtors | 48 159 | 37 916 | 44 686 | 45 481 | 57 430 | 72 850 | 4 573 |
| Net Assets Liabilities | -31 579 | -31 866 | -82 487 | -55 989 | 27 989 | ||
| Other Debtors | 15 000 | 16 531 | 25 000 | 27 000 | 27 000 | 27 100 | 24 842 |
| Property Plant Equipment | 154 440 | 153 788 | 223 155 | 201 490 | 171 635 | 147 565 | |
| Total Inventories | 30 853 | 86 238 | 131 244 | 81 458 | 80 000 | 80 000 | 80 000 |
| Other | |||||||
| Accrued Liabilities | 1 609 | 46 585 | 102 323 | 55 960 | 112 382 | 93 082 | 66 556 |
| Accumulated Amortisation Impairment Intangible Assets | 6 000 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 352 | 38 091 | 68 361 | 98 488 | 129 939 | 108 967 | |
| Amounts Owed By Other Related Parties Other Than Directors | 3 000 | 26 358 | 1 056 | ||||
| Amounts Owed To Other Related Parties Other Than Directors | 28 300 | 27 400 | |||||
| Average Number Employees During Period | 22 | 50 | 40 | 51 | 21 | ||
| Balances Amounts Owed To Related Parties | 128 565 | 81 450 | 10 004 | 6 000 | 14 700 | ||
| Bank Borrowings Overdrafts | 7 778 | 9 691 | 9 803 | ||||
| Corporation Tax Payable | 2 724 | 2 724 | |||||
| Corporation Tax Recoverable | 2 724 | 2 724 | |||||
| Creditors | 277 059 | 341 222 | 512 670 | 424 945 | 42 708 | 36 603 | 218 774 |
| Deferred Tax Asset Debtors | 13 448 | 4 040 | 7 901 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 295 | 2 533 | |||||
| Disposals Property Plant Equipment | 1 641 | 5 165 | |||||
| Fixed Assets | 229 280 | 201 615 | 171 635 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 37 466 | 65 084 | 137 350 | 102 066 | 91 327 | 86 000 | 200 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 6 000 | 125 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 352 | 30 270 | 30 422 | 31 451 | 19 995 | ||
| Intangible Assets | 6 125 | 125 | |||||
| Intangible Assets Gross Cost | 6 125 | 6 125 | |||||
| Loans From Directors | 128 400 | 128 565 | 139 856 | 81 450 | 10 004 | 6 000 | 14 700 |
| Loans From Other Related Parties Other Than Directors | 73 450 | 70 511 | 72 879 | 81 784 | 60 000 | 119 110 | 16 795 |
| Loans From Related Parties | 36 850 | ||||||
| Net Current Assets Liabilities | -177 660 | -197 751 | -255 326 | -224 153 | -211 414 | -166 951 | -56 668 |
| Other Creditors | 27 400 | 64 250 | 27 400 | ||||
| Other Taxation Social Security Payable | 272 | 3 934 | 3 537 | 3 456 | 3 877 | 4 343 | |
| Prepayments | 3 588 | 21 385 | 12 500 | 15 890 | 11 258 | 237 | 2 169 |
| Property Plant Equipment Gross Cost | 154 440 | 170 140 | 261 246 | 269 851 | 270 123 | 277 504 | 199 944 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 533 | 9 328 | |||||
| Recoverable Value-added Tax | 29 571 | 2 134 | 3 428 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 700 | 8 605 | 1 913 | 7 381 | 2 611 | ||
| Total Assets Less Current Liabilities | -23 220 | -43 963 | -26 046 | -22 538 | -39 779 | -19 386 | 59 662 |
| Trade Creditors Trade Payables | 73 600 | 91 691 | 153 281 | 162 337 | 108 973 | 42 806 | 106 577 |
| Trade Debtors Trade Receivables | 7 186 | 2 591 | 6 193 | 21 009 | |||
| Value-added Tax Payable | 3 598 | 12 097 | 9 753 | 257 | |||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 6 125 | ||||||
| Disposals Intangible Assets | 6 125 | ||||||
| Further Item Debtors Component Total Debtors | 4 064 | ||||||
| Loans From Group Undertakings Participating Interests | 64 250 | 36 850 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-22 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy