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ATANA (SCOTLAND) LIMITED

Company number SC356374

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2021 DS01 Application to strike the company off the register
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Nov 2019 AP01 Appointment of Mr Philip Edwin Greenwood as a director on 11 November 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
11 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2019 PSC05 Change of details for Atana Ltd as a person with significant control on 30 January 2019
06 Feb 2019 EH03 Elect to keep the secretaries register information on the public register
06 Feb 2019 EH02 Elect to keep the directors' residential address register information on the public register
06 Feb 2019 EH01 Elect to keep the directors' register information on the public register
31 Jan 2019 AP03 Appointment of Mr Matthew James Allen as a secretary on 30 January 2019
31 Jan 2019 TM01 Termination of appointment of Stuart Garton as a director on 30 January 2019
31 Jan 2019 TM01 Termination of appointment of David Garton as a director on 30 January 2019
31 Jan 2019 AP01 Appointment of Mr Mark Andrew Adams as a director on 30 January 2019
31 Jan 2019 AP01 Appointment of Mr Alexander Peter Dacre as a director on 30 January 2019
31 Jan 2019 AD01 Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Unit 4, Insch Business Park Muiryheadless Road Insch AB52 6TA on 31 January 2019
27 Nov 2018 PSC02 Notification of Atana Ltd as a person with significant control on 6 April 2016
27 Nov 2018 PSC07 Cessation of Stuart Garton as a person with significant control on 7 April 2016
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
18 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with updates
18 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Aug 2017 CS01 Confirmation statement made on 11 March 2017 with updates
27 Jun 2017 PSC01 Notification of Stuart Garton as a person with significant control on 6 April 2016