ATS APPLIED TECH SYSTEMS SCOTLAND LTD
Company number SC246980
- Company Overview for ATS APPLIED TECH SYSTEMS SCOTLAND LTD (SC246980)
- Filing history for ATS APPLIED TECH SYSTEMS SCOTLAND LTD (SC246980)
- People for ATS APPLIED TECH SYSTEMS SCOTLAND LTD (SC246980)
- Charges for ATS APPLIED TECH SYSTEMS SCOTLAND LTD (SC246980)
- More for ATS APPLIED TECH SYSTEMS SCOTLAND LTD (SC246980)
| 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) |
|---|---|---|---|
| 11 Jul 2017 | PSC01 | Notification of Michael Phillip James as a person with significant control on 30 June 2017 | |
| 11 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
| 11 Jul 2017 | PSC01 | Notification of Johannes Wilhelmus Maria Dam,Am as a person with significant control on 30 June 2017 | |
| 20 Apr 2017 | MR01 | Registration of charge SC2469800004, created on 31 March 2017 | |
| 06 Apr 2017 | RESOLUTIONS |
Resolutions
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| 04 Apr 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
| 04 Apr 2017 | TM01 | Termination of appointment of Mark Hannan as a director on 3 April 2017 | |
| 04 Apr 2017 | TM01 | Termination of appointment of John Alexander Purves as a director on 3 April 2017 | |
| 04 Apr 2017 | TM01 | Termination of appointment of Ron Vegter as a director on 3 April 2017 | |
| 04 Apr 2017 | AP03 | Appointment of Mr Ron Vegter as a secretary on 3 April 2017 | |
| 04 Apr 2017 | AP01 | Appointment of Mr Kevin Partington as a director on 3 April 2017 | |
| 04 Apr 2017 | AP01 | Appointment of Mr Michael Philip James as a director on 3 April 2017 | |
| 04 Apr 2017 | AP01 | Appointment of Mr Ron Vegter as a director on 3 April 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 17 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 Nov 2016 | MR01 | Registration of charge SC2469800003, created on 25 October 2016 | |
| 16 Sep 2016 | MR01 | Registration of charge SC2469800002, created on 14 September 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 02 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders |