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ATLAS (SCOTLAND) LIMITED

Company number SC260329

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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)
11 Dec 2009 CH01 Director's details changed for Peter Angus Ross on 1 October 2009
11 Dec 2009 CH01 Director's details changed for John Spencer Carrick on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Jonathan Francis Andrew Turner on 1 October 2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 05/12/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2007 363a Return made up to 05/12/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2007 363a Return made up to 05/12/06; full list of members
19 Jan 2006 363a Return made up to 05/12/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Aug 2005 288c Director's particulars changed
05 Jan 2005 363s Return made up to 05/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
08 Nov 2004 88(2)R Ad 10/09/04--------- £ si 99998@1=99998 £ ic 2/100000
08 Nov 2004 123 Nc inc already adjusted 10/09/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
10 Jun 2004 410(Scot) Partic of mort/charge *
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New secretary appointed;new director appointed