Companies House does not verify the accuracy of the information filed

Advanced company search

ATEEDA LIMITED

Company number SC293692

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2019	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 16 pages (16 pages)
15 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-05 - link opens in a new window - 1 page (1 page)
15 May 2017	AD01	Registered office address changed from , Cbc House, 24 Canning Street, Edinburgh, Midlothian, EH3 8EG to 11a Dublin Street Edinburgh EH1 3PG on 15 May 2017	View PDF Registered office address changed from , Cbc House, 24 Canning Street, Edinburgh, Midlothian, EH3 8EG to 11a Dublin Street Edinburgh EH1 3PG on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 7,030.47	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 7,030.47 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2016	AP01	Appointment of Dr Richard Ian Laming as a director on 9 August 2016	View PDF Appointment of Dr Richard Ian Laming as a director on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr David Malcolm Bowie as a director on 9 August 2016	View PDF Appointment of Mr David Malcolm Bowie as a director on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 6,030.47	View PDF Statement of capital following an allotment of shares on 4 July 2016 GBP 6,030.47 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 11 pages (11 pages)
21 Jun 2016	AP01	Appointment of Mr Gavin John Norman Gemmell as a director on 17 June 2016	View PDF Appointment of Mr Gavin John Norman Gemmell as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM01	Termination of appointment of Archangel Directors Limited as a director on 17 June 2016	View PDF Termination of appointment of Archangel Directors Limited as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of Kenneth Paul Roberts as a director on 31 January 2016	View PDF Termination of appointment of Kenneth Paul Roberts as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of Malcolm George Penn as a director on 31 January 2016	View PDF Termination of appointment of Malcolm George Penn as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 4,296.72	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 4,296.72 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
11 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 June 2015 - link opens in a new window - 24 pages (24 pages)
11 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
11 Sep 2015	SH06	Cancellation of shares. Statement of capital on 29 May 2014 GBP 3,469.15	View PDF Cancellation of shares. Statement of capital on 29 May 2014 GBP 3,469.15 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 3,596.61 Statement of capital on 2015-09-11 GBP 3,469.15 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2015.	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 3,596.61 Statement of capital on 2015-09-11 GBP 3,469.15 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2015. - link opens in a new window - 15 pages (15 pages)
11 Nov 2014	AP01	Appointment of Mr Ken Paul Roberts as a director on 1 September 2014	View PDF Appointment of Mr Ken Paul Roberts as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?