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SUPREME TOURS LIMITED

SUPREME TOURS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPREME TOURS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC273220
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPREME TOURS LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is SUPREME TOURS LIMITED located?

    Registered Office Address
    26 Brodick Drive
    Stewartfield
    G74 4BQ East Kilbride
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPREME TOURS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for SUPREME TOURS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for SUPREME TOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Roderick Gerard Mcdonald as a person with significant control on Jan 24, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 10, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2015

    • Capital: GBP 30,100
    		3 pagesSH01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SUPREME TOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Ruth Mary
    26 Brodick Drive
    G74 4BQ East Kilbride
    Lanarkshire
    		Secretary
    26 Brodick Drive
    G74 4BQ East Kilbride
    Lanarkshire
    		British100408680001
    MCDONALD, Roderick Gerard
    26 Brodick Drive
    G74 4BQ East Kilbride
    Lanarkshire
    		Director
    26 Brodick Drive
    G74 4BQ East Kilbride
    Lanarkshire
    		United KingdomBritish100408600001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPREME TOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Gerard Mcdonald
    Brodick Drive
    Stewartfield
    G74 4BQ East Kilbride
    26
    		Apr 06, 2016
    Brodick Drive
    Stewartfield
    G74 4BQ East Kilbride
    26
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0