Company NameSupremis Air Traffic Command And Control Limited
Company StatusDissolved
Company NumberSC333857
CategoryPrivate Limited Company
Incorporation Date13 November 2007(16 years, 4 months ago)
Dissolution Date2 May 2023 (11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Robert McDowell Greer
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2008(1 month, 3 weeks after company formation)
Appointment Duration15 years, 4 months (closed 02 May 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWestburn Business Centre Westburn House
McNee Road
Prestwick
Ayrshire
KA9 2PB
Scotland
Secretary NameMr Robert McDowell Greer
NationalityBritish
StatusClosed
Appointed04 March 2009(1 year, 3 months after company formation)
Appointment Duration14 years, 2 months (closed 02 May 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWestburn Business Centre Westburn House
McNee Road
Prestwick
Ayrshire
KA9 2PB
Scotland
Director NameMr John Lyden
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2008(1 month, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 03 May 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWestburn Business Centre Westburn House
McNee Road
Prestwick
Ayrshire
KA9 2PB
Scotland
Director NameWJM Directors Limited (Corporation)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
G2 5RZ
Scotland
Secretary NameWJM Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
G2 5RZ
Scotland

Location

Registered AddressWestburn Business Centre Westburn House
McNee Road
Prestwick
Ayrshire
KA9 2PB
Scotland
ConstituencyCentral Ayrshire
WardPrestwick

Financials

Year2013
Net Worth-£453,044
Current Liabilities£453,175

Accounts

Latest Accounts30 November 2021 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Charges

4 January 2008Delivered on: 10 January 2008
Persons entitled: Robert Mcdowell Greer

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

7 December 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
5 December 2019Total exemption full accounts made up to 30 November 2019 (6 pages)
5 December 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
9 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
24 July 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
16 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
6 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
(4 pages)
12 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
(4 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,000
(4 pages)
18 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,000
(4 pages)
18 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,000
(4 pages)
28 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,000
(4 pages)
18 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,000
(4 pages)
18 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,000
(4 pages)
19 June 2013Amended accounts made up to 30 November 2012 (5 pages)
19 June 2013Amended accounts made up to 30 November 2012 (5 pages)
18 June 2013Termination of appointment of John Lyden as a director (1 page)
18 June 2013Termination of appointment of John Lyden as a director (1 page)
14 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 February 2011Registered office address changed from 79 Mill Road Motherwell Lanarkshire ML1 1EU on 2 February 2011 (1 page)
2 February 2011Registered office address changed from 79 Mill Road Motherwell Lanarkshire ML1 1EU on 2 February 2011 (1 page)
2 February 2011Registered office address changed from 79 Mill Road Motherwell Lanarkshire ML1 1EU on 2 February 2011 (1 page)
13 December 2010Director's details changed for Robert Mcdowell Greer on 14 November 2010 (2 pages)
13 December 2010Director's details changed for Robert Mcdowell Greer on 14 November 2010 (2 pages)
17 November 2010Director's details changed for John Lyden on 1 January 2010 (2 pages)
17 November 2010Director's details changed for Robert Mcdowell Greer on 1 January 2010 (2 pages)
17 November 2010Secretary's details changed for Robert Mcdowell Greer on 1 January 2010 (1 page)
17 November 2010Secretary's details changed for Robert Mcdowell Greer on 1 January 2010 (1 page)
17 November 2010Director's details changed for Robert Mcdowell Greer on 1 January 2010 (2 pages)
17 November 2010Director's details changed for John Lyden on 1 January 2010 (2 pages)
17 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
17 November 2010Director's details changed for John Lyden on 1 January 2010 (2 pages)
17 November 2010Secretary's details changed for Robert Mcdowell Greer on 1 January 2010 (1 page)
17 November 2010Director's details changed for Robert Mcdowell Greer on 1 January 2010 (2 pages)
17 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
26 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 February 2010Director's details changed for John Lyden on 6 January 2010 (3 pages)
10 February 2010Director's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages)
10 February 2010Director's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages)
10 February 2010Director's details changed for John Lyden on 6 January 2010 (3 pages)
10 February 2010Director's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages)
10 February 2010Director's details changed for John Lyden on 6 January 2010 (3 pages)
1 December 2009Annual return made up to 13 November 2009 (15 pages)
1 December 2009Annual return made up to 13 November 2009 (15 pages)
29 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 March 2009Secretary appointed robert mcdowell greer (1 page)
16 March 2009Appointment terminated secretary wjm secretaries LIMITED (1 page)
16 March 2009Secretary appointed robert mcdowell greer (1 page)
16 March 2009Appointment terminated secretary wjm secretaries LIMITED (1 page)
10 March 2009Return made up to 13/11/08; full list of members (5 pages)
10 March 2009Return made up to 13/11/08; full list of members (5 pages)
23 May 2008Registered office changed on 23/05/2008 from c/o wright johnston & mackenzie LLP, 40 torphichen street edinburgh EH3 8JB (1 page)
23 May 2008Registered office changed on 23/05/2008 from c/o wright johnston & mackenzie LLP, 40 torphichen street edinburgh EH3 8JB (1 page)
22 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
14 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
14 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
14 January 2008Ad 04/01/08--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
14 January 2008Nc inc already adjusted 04/01/08 (2 pages)
14 January 2008Director resigned (1 page)
14 January 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
14 January 2008Director resigned (1 page)
14 January 2008Ad 04/01/08--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
14 January 2008Nc inc already adjusted 04/01/08 (2 pages)
10 January 2008Partic of mort/charge * (3 pages)
10 January 2008Partic of mort/charge * (3 pages)
13 November 2007Incorporation (19 pages)
13 November 2007Incorporation (19 pages)