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SUPREMIS AIR TRAFFIC COMMAND AND CONTROL LIMITED

Company number SC333857

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	AD01	Registered office address changed from 79 Mill Road Motherwell Lanarkshire ML1 1EU on 2 February 2011	View PDF Registered office address changed from 79 Mill Road Motherwell Lanarkshire ML1 1EU on 2 February 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2010	CH01	Director's details changed for Robert Mcdowell Greer on 14 November 2010	View PDF Director's details changed for Robert Mcdowell Greer on 14 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	CH01	Director's details changed for Robert Mcdowell Greer on 1 January 2010	View PDF Director's details changed for Robert Mcdowell Greer on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH01	Director's details changed for John Lyden on 1 January 2010	View PDF Director's details changed for John Lyden on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH03	Secretary's details changed for Robert Mcdowell Greer on 1 January 2010	View PDF Secretary's details changed for Robert Mcdowell Greer on 1 January 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	CH01	Director's details changed for John Lyden on 6 January 2010	View PDF Director's details changed for John Lyden on 6 January 2010 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	CH01	Director's details changed for Robert Mcdowell Greer on 6 January 2010	View PDF Director's details changed for Robert Mcdowell Greer on 6 January 2010 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AR01	Annual return made up to 13 November 2009	View PDF Annual return made up to 13 November 2009 - link opens in a new window - 15 pages (15 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
16 Mar 2009	288b	Appointment terminated secretary wjm secretaries LIMITED	View PDF Appointment terminated secretary wjm secretaries LIMITED - link opens in a new window - 1 page (1 page)
16 Mar 2009	288a	Secretary appointed robert mcdowell greer	View PDF Secretary appointed robert mcdowell greer - link opens in a new window - 1 page (1 page)
10 Mar 2009	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from c/o wright johnston & mackenzie LLP, 40 torphichen street edinburgh EH3 8JB	View PDF Registered office changed on 23/05/2008 from c/o wright johnston & mackenzie LLP, 40 torphichen street edinburgh EH3 8JB - link opens in a new window - 1 page (1 page)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	88(2)R	Ad 04/01/08--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 04/01/08--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	123	Nc inc already adjusted 04/01/08	View PDF Nc inc already adjusted 04/01/08 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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