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ATLANTIS RESOURCES (SCOTLAND) LIMITED

Company number SC342105

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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)
20 Jul 2015 466(Scot) Alterations to floating charge SC3421050001
11 Jul 2015 MR01 Registration of charge SC3421050002, created on 27 June 2015
11 Jul 2015 466(Scot) Alterations to floating charge SC3421050002
05 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
21 Aug 2014 AAMD Amended total exemption full accounts made up to 31 December 2013
21 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
04 Mar 2014 CERTNM Company name changed arc ventures (uk) LIMITED\certificate issued on 04/03/14
  • CONNOT ‐
04 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-21
19 Feb 2014 MR01 Registration of charge 3421050001
24 Jan 2014 TM01 Termination of appointment of Kim Manley as a director
24 Jan 2014 AP01 Appointment of Timothy James Cornelius as a director
24 Jan 2014 AP01 Appointment of Duncan Stuart Black as a director
02 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Kim Manley on 3 May 2011
04 May 2011 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 May 2011
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
29 Apr 2010 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 29 April 2010
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008