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- ATOS APF SCOTLAND GP LIMITED
ATOS APF SCOTLAND GP LIMITED
Non-Trading
General Information
NAME
ATOS APF SCOTLAND GP LIMITED
COMPANY NUMBER
SC472414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH12 5HD
City Point
65 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: William James Donovan (924357053) has left the board |
Date: 21/08/2024 | Event: New Board Member Andrew Samuel Thomas (932624497) Appointed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATOS APF SCOTLAND GP 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 ATOS APF SCOTLAND GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATOS APF SCOTLAND GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/03/2022 - Present (2 years and 4 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
21/10/2022 - Present (1 years and 10 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 13 |
View Report |
08/01/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/08/2024 - Present (0 months) Born in Jul 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
13/03/2014 - 16/02/2016 (1 years and 11 months) Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: William James Donovan (924357053) has left the board |
Date: 21/08/2024 | Event: New Board Member Andrew Samuel Thomas (932624497) Appointed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Suzanne De Wit (930806170) has left the board |
Date: 10/01/2024 | Event: Delphine Soria Sak Bun (926770978) has left the board |
Date: 10/01/2024 | Event: New Company Secretary Rochelle Joy Haden (931782134) Appointed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Board Member Suzanne De Wit (930806170) Appointed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Board Member Pendleton Clay Van Doren (930215439) Appointed |
Date: 22/11/2022 | Event: Adrian Paul Gregory (920342112) has left the board |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2022 | Event: New Board Member Adrian Paul Gregory (920342112) Appointed |
Date: 25/04/2022 | Event: Pendleton Clay Van Doren (926995370) has left the board |
Date: 21/04/2022 | Event: New Board Member Adrian Paul Gregory (929488756) Appointed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 25/03/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Board Member Pendleton Clay Van Doren (926995370) Appointed |
Date: 27/05/2020 | Event: Adrian Paul Gregory (920342112) has left the board |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 04/03/2020 | Event: James Terrence John Loughrey (918591815) has left the board |
Date: 04/03/2020 | Event: New Company Secretary Delphine Soria Sak Bun (926770978) Appointed |
Date: 17/08/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 28/02/2018 | Event: Boris Hecker (920551148) has left the board |
Date: 28/02/2018 | Event: New Board Member William James Donovan (924357053) Appointed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 29/02/2016 | Event: Jayesh Maroo (913227924) has left the board |
Date: 29/02/2016 | Event: New Board Member Boris Hecker (920551148) Appointed |
Date: 29/02/2016 | Event: Jayesh Maroo (913227924) has left the board |
Date: 29/02/2016 | Event: New Board Member Boris Hecker (920551148) Appointed |
Date: 14/12/2015 | Event: Ursula Franziska Morgenstern (916998544) has left the board |
Date: 14/12/2015 | Event: New Board Member Adrian Paul Gregory (920342112) Appointed |
Date: 13/11/2015 | Event: Change in Reg. Office |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 22/03/2015 | Event: New Annual Return filed |
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