Superdon Limited in Seaforth Street FRASERBURGH

Superdon Limited FRASERBURGH

Superdon started in year 2000 as Private Limited Company with registration number SC203261. The Superdon company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Fraserburgh at Bank House. Postal code: AB43 9BB.

The firm has 3 directors, namely Matthew W., David W. and Philip W.. Of them, Philip W. has been with the company the longest, being appointed on 11 February 2000 and Matthew W. has been with the company for the least time - from 8 January 2003. As of 15 May 2024, there was 1 ex secretary - Mathew W.. There were no ex directors.

Superdon Limited Address / Contact

Office Address	Bank House
Office Address2	Seaforth Street
Town	Fraserburgh
Post code	AB43 9BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC203261
Date of Incorporation	Mon, 24th Jan 2000
Industry	Marine fishing
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Matthew W.

Position: Director

Appointed: 08 January 2003

Macrae Stephen & Co

Position: Corporate Secretary

Appointed: 12 February 2002

David W.

Position: Director

Appointed: 28 February 2000

Philip W.

Position: Director

Appointed: 11 February 2000

Mathew W.

Position: Secretary

Appointed: 11 February 2000

Resigned: 12 February 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Philip W. This PSC and has 25-50% shares. Another entity in the PSC register is Matthew W. This PSC owns 25-50% shares.

Philip W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Matthew W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	108 648	85 843	2 178
Current Assets	618 701	526 739	514 803
Debtors	470 053	400 896	476 885
Net Assets Liabilities	150 609	75 346	107 869
Other Debtors	113 955	79 354	90 903
Property Plant Equipment	117 566	118 015	118 957
Total Inventories	40 000	40 000	35 740

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	38 578	45 283	42 264
Accumulated Depreciation Impairment Property Plant Equipment	92 123	99 744	106 934
Average Number Employees During Period			15
Bank Borrowings Overdrafts	153 359	218 611	211 983
Corporation Tax Payable	40 039	20 027	46 127
Creditors	469 961	486 300	18 515
Dividends Paid	126 000	145 920
Future Minimum Lease Payments Under Non-cancellable Operating Leases		80 620	60 465
Increase From Depreciation Charge For Year Property Plant Equipment		7 621	13 597
Issue Equity Instruments		50
Net Current Assets Liabilities	148 740	40 439	63 473
Number Shares Issued Fully Paid		300
Other Creditors	63 691	24 203	18 515
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			6 407
Other Disposals Property Plant Equipment			9 495
Other Taxation Social Security Payable	6 894	4 152	4 883
Par Value Share		1
Profit Loss	83 038	70 607
Property Plant Equipment Gross Cost	209 689	217 759	225 891
Provisions For Liabilities Balance Sheet Subtotal	13 428	13 622	13 782
Total Additions Including From Business Combinations Property Plant Equipment		8 070	17 627
Total Assets Less Current Liabilities	266 306	158 454	182 430
Trade Creditors Trade Payables	208 721	188 755	130 112
Trade Debtors Trade Receivables	356 098	321 542	385 982

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 1110.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 26th Jan 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (8 pages)
363(288)	Tue, 13th Feb 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (8 pages)
363(288)	Tue, 13th Feb 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 15th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 15th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 27th Jan 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 27th Jan 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 16th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 16th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 6th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 6th, January 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 17th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 17th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 7th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 7th, February 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Jan 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
363(288)	Thu, 25th Jan 2001 Annual return (Director's particulars changed)	annual return

Superdon Limited FRASERBURGH

Superdon Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Macrae Stephen & Co

David W.

Philip W.

Mathew W.

People with significant control

Annual reports financial information

Company filings

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