SUPREMIS AIR TRAFFIC COMMAND AND CONTROL LIMITED

Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via compulsory strike-off

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02/05/232 May 2023 Final Gazette dissolved via compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-09 with no updates

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07/10/217 October 2021 Total exemption full accounts made up to 2020-11-30

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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05/12/195 December 2019 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/01/1929 January 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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24/07/1824 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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19/06/1319 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LYDEN

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 9 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 79 MILL ROAD MOTHERWELL LANARKSHIRE ML1 1EU

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 14/11/2010

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17/11/1017 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 01/01/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYDEN / 01/01/2010

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 01/01/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYDEN / 06/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDOWELL GREER / 06/01/2010

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01/12/091 December 2009 13/11/09 NO CHANGES

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY WJM SECRETARIES LIMITED

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16/03/0916 March 2009 SECRETARY APPOINTED ROBERT MCDOWELL GREER

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10/03/0910 March 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP, 40 TORPHICHEN STREET EDINBURGH EH3 8JB

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 NC INC ALREADY ADJUSTED 04/01/08

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 £ NC 1000/10000 04/01/

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14/01/0814 January 2008 VARYING SHARE RIGHTS AND NAMES

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14/01/0814 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0810 January 2008 PARTIC OF MORT/CHARGE *****

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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