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ATLAS 365 GROUP LTD

Company number SC675077

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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)
19 Jul 2024 PSC02 Notification of Aguia Group Ltd as a person with significant control on 18 July 2024
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
18 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
18 Jul 2024 AP01 Appointment of Mr Neville Taylor as a director on 18 July 2024
18 Jul 2024 AD01 Registered office address changed from Unit 6B Marywell Commercial Park Portlethen Aberdeen AB12 4SB Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 18 July 2024
18 Jul 2024 TM01 Termination of appointment of Arthur Gilmour as a director on 18 July 2024
18 Jul 2024 PSC07 Cessation of Arthur Gilmour as a person with significant control on 18 July 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 May 2024 PSC04 Change of details for Mr Arthur Gilmour as a person with significant control on 4 July 2023
21 Aug 2023 AD01 Registered office address changed from 53 Woodmill Street Dunfermline KY11 4JN Scotland to Unit 6B Marywell Commercial Park Portlethen Aberdeen AB12 4SB on 21 August 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
17 Apr 2023 CERTNM Company name changed atlas 365 LTD\certificate issued on 17/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-11
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
03 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
05 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
14 Jul 2022 CH01 Director's details changed for Mr Arthur Gilmour on 14 July 2022
14 Jul 2022 PSC04 Change of details for Mr Arthur Gilmour as a person with significant control on 14 July 2022
14 Jul 2022 AD01 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 53 Woodmill Street Dunfermline KY11 4JN on 14 July 2022
30 Jun 2022 AD01 Registered office address changed from 24 Evershed Drive Dunfermline Fife KY11 8RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 30 June 2022
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-22
  • GBP 1