ATLANTIS RESOURCES (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIS RESOURCES (SCOTLAND) LIMITED
COMPANY NUMBER
SC342105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/04/2008
(16 years and 7 months old)
WEBSITE
www.atlantisresourcesltd.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2008
04/03/2014
ARC VENTURES (UK) LIMITED
EDINBURGH
EH3 6NN
Telephone: 01316599690
TPS: No
139 Fountainbridge
Edinburgh
Midlothian
EH3 9QG
Telephone: 6599690
26 Dublin Street
EDINBURGH
EH3 6NN
Telephone: 6599690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMEC ATLANTIS ENERGY LTD | N/A | N/A |
| ATLANTIS RESOURCES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATLANTIS RESOURCES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTIS RESOURCES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIS RESOURCES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
29/04/2008 - 24/01/2014 (5 years and 8 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/04/2008 - 26/05/2008 (0 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | Andrew Luke Dagley (923366339) has left the board |
| 03/10/2022 | New Board Member Simon Matthew Hirst (917214285) Appointed |
| 13/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Graham Matthew Reid (922141511) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 12/05/2020 | INTERTRUST (UK) LIMITED (926928431) has left the board |
| 12/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 04/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (926928431) Appointed |
| 24/08/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Andrew Luke Dagley (923366339) Appointed |
| 14/08/2017 | Simon Thomas Counsell (920287444) has left the board |
| 13/05/2017 | New Annual Return filed |
| 18/04/2017 | Change in Reg. Office |
| 08/11/2016 | Francisca Jane Wiggins (918922731) has left the board |
| 08/11/2016 | New Board Member Simon Thomas Counsell (920287444) Appointed |
| 18/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 05/10/2015 | Duncan Stuart Black (918453665) has left the board |
| 05/10/2015 | New Board Member Francisca Jane Wiggins (918922731) Appointed |
| 03/09/2015 | New Accounts filed |
| 17/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 17/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919979616) has left the board |
| 03/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919979616) Appointed |
| 03/08/2015 | AMICORP (UK) SECRETARIES LIMITED (913132525) has left the board |
| 24/07/2015 | Change in Reg. Office |
| 22/07/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 28/01/2014 | Kim Manley (911837778) has left the board |
| 28/01/2014 | New Board Member Timothy James Cornelius (918453701) Appointed |
| 28/01/2014 | New Board Member Duncan Stuart Black (918453665) Appointed |
| 09/08/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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