ATLAS KNOWLEDGE GROUP LIMITED
ABERDEEN ATLAS ENERGY GROUP LIMITED DMWS 843 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8GD

Company number SC332747
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address OFFSHORE HOUSE CLAYMORE DRIVE, ABERDEEN ENERGY PARK, ABERDEEN, AB23 8GD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Auditor's resignation; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of ATLAS KNOWLEDGE GROUP LIMITED are www.atlasknowledgegroup.co.uk, and www.atlas-knowledge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Knowledge Group Limited is a Private Limited Company. The company registration number is SC332747. Atlas Knowledge Group Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Atlas Knowledge Group Limited is Offshore House Claymore Drive Aberdeen Energy Park Aberdeen Ab23 8gd. . MACKIE, Ian Alan is a Secretary of the company. ARMITAGE, Ian is a Director of the company. LAND, Andrew Ronald is a Director of the company. MACKIE, Ian Alan is a Director of the company. MORGAN, Robert James 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 MCCANN, James has been resigned. Secretary PARK, George Graeme has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BENNETT, Jamieson Robert Forrest has been resigned. Director CLARK, James Anderson has been resigned. Director IMRIE, Andrew William has been resigned. Director LOVE, Timothy Frank has been resigned. Director MCCANN, James has been resigned. Director PARK, George Graeme has been resigned. Director ROWLEY, John Timothy has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKIE, Ian Alan
Appointed Date: 11 May 2015
Director
ARMITAGE, Ian
Appointed Date: 28 November 2007
70 years old
Director
LAND, Andrew Ronald
Appointed Date: 10 October 2014
53 years old
Director
MACKIE, Ian Alan
Appointed Date: 11 May 2015
54 years old
Director
MORGAN, Robert James
Appointed Date: 28 November 2007
65 years old
Director
SHORT, Kevin Hugh
Appointed Date: 16 November 2012
61 years old
Director
VAN DER VOSSEN, Harry
Appointed Date: 23 November 2007
64 years old

Resigned Directors

Secretary
MCCANN, James
Resigned: 24 April 2013
Appointed Date: 23 November 2007
Secretary
PARK, George Graeme
Resigned: 27 April 2015
Appointed Date: 16 May 2013
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 23 November 2007
Appointed Date: 22 October 2007
Director
BENNETT, Jamieson Robert Forrest
Resigned: 11 December 2009
Appointed Date: 23 November 2007
54 years old
Director
CLARK, James Anderson
Resigned: 30 June 2014
Appointed Date: 28 November 2007
71 years old
Director
IMRIE, Andrew William
Resigned: 26 September 2012
Appointed Date: 01 July 2009
52 years old
Director
LOVE, Timothy Frank
Resigned: 08 April 2009
Appointed Date: 23 November 2007
64 years old
Director
MCCANN, James
Resigned: 24 April 2013
Appointed Date: 23 November 2007
63 years old
Director
PARK, George Graeme
Resigned: 27 April 2015
Appointed Date: 16 May 2013
56 years old
Director
ROWLEY, John Timothy
Resigned: 05 March 2014
Appointed Date: 07 June 2010
68 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 23 November 2007
Appointed Date: 22 October 2007

Persons With Significant Control

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

ATLAS KNOWLEDGE GROUP LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Oct 2016
Auditor's resignation
19 Feb 2016
Group of companies' accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 979,750
22 Oct 2015
Director's details changed for Mr Robert James Morgan on 22 October 2015
...
... and 102 more events
10 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007
Company name changed dmws 843 LIMITED\certificate issued on 14/11/07
22 Oct 2007
Incorporation

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