SUPREMIS AIR TRAFFIC COMMAND AND CONTROL LIMITED
PRESTWICK

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Company number SC333857
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address WESTBURN BUSINESS CENTRE WESTBURN HOUSE, MCNEE ROAD, PRESTWICK, AYRSHIRE, KA9 2PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,000 . The most likely internet sites of SUPREMIS AIR TRAFFIC COMMAND AND CONTROL LIMITED are www.supremisairtrafficcommandandcontrol.co.uk, and www.supremis-air-traffic-command-and-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Supremis Air Traffic Command and Control Limited is a Private Limited Company. The company registration number is SC333857. Supremis Air Traffic Command and Control Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Supremis Air Traffic Command and Control Limited is Westburn Business Centre Westburn House Mcnee Road Prestwick Ayrshire Ka9 2pb. . GREER, Robert Mcdowell is a Secretary of the company. GREER, Robert Mcdowell is a Director of the company. Secretary WJM SECRETARIES LIMITED has been resigned. Director LYDEN, John has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GREER, Robert Mcdowell
Appointed Date: 04 March 2009

Director
GREER, Robert Mcdowell
Appointed Date: 04 January 2008
85 years old

Resigned Directors

Secretary
WJM SECRETARIES LIMITED
Resigned: 04 March 2009
Appointed Date: 13 November 2007

Director
LYDEN, John
Resigned: 03 May 2012
Appointed Date: 04 January 2008
68 years old

Director
WJM DIRECTORS LIMITED
Resigned: 04 January 2008
Appointed Date: 13 November 2007

Persons With Significant Control

Mr Robert Mcdowell Greer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPREMIS AIR TRAFFIC COMMAND AND CONTROL LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,000

...
... and 29 more events
14 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

14 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Jan 2008
Director resigned
10 Jan 2008
Partic of mort/charge *
13 Nov 2007
Incorporation

SUPREMIS AIR TRAFFIC COMMAND AND CONTROL LIMITED Charges

4 January 2008
Bond & floating charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Robert Mcdowell Greer
Description: Undertaking and all property and assets present and future…