SUBMAX PERFORMANCE LTD - DUNFERMLINE
Company Profile | Company Filings |
Overview
SUBMAX PERFORMANCE LTD is a Private Limited Company from DUNFERMLINE and has the status: Active.
SUBMAX PERFORMANCE LTD was incorporated 11 years ago on 26/02/2013 and has the registered number: SC443671. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUBMAX PERFORMANCE LTD was incorporated 11 years ago on 26/02/2013 and has the registered number: SC443671. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUBMAX PERFORMANCE LTD - DUNFERMLINE
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
49 CRAIGSTON PARK
DUNFERMLINE
FIFE
KY12 0XZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES RICHARD DAVISON | May 1967 | British | Director | 2013-02-26 | CURRENT |
MR GRAHAM LESLIE STRUGNELL | Apr 1948 | British | Director | 2013-07-01 | CURRENT |
MRS MHAIRI LOUISE DAVISON | Feb 1967 | British | Director | 2019-02-26 | CURRENT |
MISS LEXIE FAITH DAVISON | Dec 2002 | British | Director | 2021-01-01 | CURRENT |
ROBERT CHARLES, RICHARD DAVISON | Secretary | 2013-02-26 | CURRENT | ||
SAMANTHA JANE DAVISON | May 1967 | British | Director | 2013-02-26 UNTIL 2015-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rd Sports Group Ltd | 2023-03-07 | Dunfermline | Ownership of shares 75 to 100 percent | |
Prof Robert Charles Richard Davison | 2016-06-30 - 2023-03-06 | 5/1967 | Dunfermline Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-01-03 | 31-03-2023 | £-12,500 equity |
Accounts Submission | 2022-12-29 | 31-03-2022 | £6,455 equity |
Accounts Submission | 2021-12-31 | 31-03-2021 | £3,183 equity |
Accounts Submission | 2020-12-30 | 31-03-2020 | £-2,626 equity |
Accounts Submission | 2019-12-28 | 31-03-2019 | £-1,782 equity |
Accounts Submission | 2018-12-28 | 31-03-2018 | £-4,765 equity |
Accounts Submission | 2017-12-30 | 31-03-2017 | £-4,577 equity |
Accounts filed on 31-03-2016 | 2016-12-29 | 31-03-2016 | £-3,545 equity |
Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £5,426 Cash |
Abbreviated Company Accounts - SUBMAX PERFORMANCE LTD | 2014-11-22 | 31-03-2014 | £6,471 Cash £616 equity |