ATLAS ENERGY EBT TRUSTEE LIMITED
ABERDEEN DMWS 973 LIMITED

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Company number SC417427
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address OFFSHORE HOUSE CLAYMORE DRIVE, ABERDEEN ENERGY PARK, ABERDEEN, AB23 8GD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Auditor's resignation; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of ATLAS ENERGY EBT TRUSTEE LIMITED are www.atlasenergyebttrustee.co.uk, and www.atlas-energy-ebt-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Dyce Rail Station is 4.2 miles; to Portlethen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Energy Ebt Trustee Limited is a Private Limited Company. The company registration number is SC417427. Atlas Energy Ebt Trustee Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Atlas Energy Ebt Trustee Limited is Offshore House Claymore Drive Aberdeen Energy Park Aberdeen Ab23 8gd. . MACKIE, Ian Alan is a Secretary of the company. MACKIE, Ian Alan is a Director of the company. SHORT, Kevin Hugh is a Director of the company. VAN DER VOSSEN, Harry is a Director of the company. Secretary PARK, George Graeme has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director IMRIE, Andrew William has been resigned. Director MCCANN, James has been resigned. Director PARK, George Graeme has been resigned. Director ROWLEY, John Timothy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACKIE, Ian Alan
Appointed Date: 11 May 2015

Director
MACKIE, Ian Alan
Appointed Date: 11 May 2015
54 years old

Director
SHORT, Kevin Hugh
Appointed Date: 16 November 2012
61 years old

Director
VAN DER VOSSEN, Harry
Appointed Date: 14 June 2012
64 years old

Resigned Directors

Secretary
PARK, George Graeme
Resigned: 27 April 2015
Appointed Date: 16 May 2013

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 14 June 2012
Appointed Date: 20 February 2012

Director
GILCHRIST, Ewan Caldwell
Resigned: 14 June 2012
Appointed Date: 20 February 2012
56 years old

Director
IMRIE, Andrew William
Resigned: 26 September 2012
Appointed Date: 14 June 2012
52 years old

Director
MCCANN, James
Resigned: 24 April 2013
Appointed Date: 14 June 2012
63 years old

Director
PARK, George Graeme
Resigned: 27 April 2015
Appointed Date: 16 May 2013
56 years old

Director
ROWLEY, John Timothy
Resigned: 25 September 2014
Appointed Date: 14 June 2012
68 years old

Persons With Significant Control

Hg Pooled Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ATLAS ENERGY EBT TRUSTEE LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
10 Oct 2016
Auditor's resignation
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

18 Feb 2016
Full accounts made up to 30 September 2015
18 May 2015
Appointment of Mr Ian Alan Mackie as a director on 11 May 2015
...
... and 25 more events
21 Jun 2012
Current accounting period shortened from 28 February 2013 to 30 September 2012
21 Jun 2012
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 21 June 2012
21 Jun 2012
Termination of appointment of Dm Company Services Limited as a secretary
14 Jun 2012
Company name changed dmws 973 LIMITED\certificate issued on 14/06/12
  • CONNOT ‐

20 Feb 2012
Incorporation