ATLANTIS RESOURCES (SCOTLAND) LIMITED

Company number SC342105

Date	Type	Description	View / Download
13 May 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(4 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
29 Jun 2018	CH01	Director's details changed for Mr Andrew Luke Dagley on 27 June 2018	(2 pages)
22 Jun 2018	PSC05	Change of details for Atlantis Resources Limited as a person with significant control on 13 June 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
01 Dec 2017	CH01	Director's details changed for Mr Andrew Luke Dagley on 10 October 2017	(2 pages)
10 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
11 Oct 2017	CH01	Director's details changed for Mr Timothy James Cornelius on 11 October 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
10 Aug 2017	AP01	Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
12 Apr 2017	AD01	Registered office address changed from 90a George Street Edinburgh EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017	(1 page)
03 Nov 2016	TM01	Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
27 Jul 2016	CH01	Director's details changed for Mr Timothy James Cornelius on 1 July 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(5 pages)
17 May 2016	CH01	Director's details changed for Mr Timothy James Cornelius on 22 July 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Ms Francisca Jane Wiggins as a director on 8 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
30 Jul 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 22 July 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 22 July 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to 90a George Street Edinburgh EH2 3DF on 22 July 2015	(1 page)