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ATB CONSULTANCY LIMITED

Company number SC511026

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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)
10 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
27 Dec 2018 AD01 Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 27 December 2018
27 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
14 Sep 2018 AA01 Previous accounting period extended from 31 July 2018 to 31 August 2018
30 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
01 Jun 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 1 June 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2017 PSC01 Notification of Susan Bannon as a person with significant control on 6 April 2017
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
14 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
16 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
06 Aug 2015 AP01 Appointment of Anthony Thomas Bannon as a director on 17 July 2015
06 Aug 2015 TM01 Termination of appointment of Simon Henry Dyer Cowie as a director on 17 July 2015
17 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-17
  • GBP 2