ALLATUS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC411373
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address COWAN & PARTNERS, 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registration of charge SC4113730001, created on 28 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALLATUS LTD are www.allatus.co.uk, and www.allatus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Allatus Ltd is a Private Limited Company. The company registration number is SC411373. Allatus Ltd has been working since 16 November 2011. The present status of the company is Active. The registered address of Allatus Ltd is Cowan Partners 60 Constitution Street Edinburgh Eh6 6rr. . CHUNG, Hang is a Director of the company. OWENSON, Evelyn is a Director of the company. PITT, Stewart Richard is a Director of the company. Director DICKSON, Stuart Samuel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHUNG, Hang
Appointed Date: 16 November 2011
55 years old
Director
OWENSON, Evelyn
Appointed Date: 16 November 2011
63 years old
Director
PITT, Stewart Richard
Appointed Date: 16 November 2011
57 years old

Resigned Directors

Director
DICKSON, Stuart Samuel
Resigned: 01 January 2015
Appointed Date: 16 November 2011
55 years old

Persons With Significant Control

Mr Hang Chung
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evelyn Owenson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Richard Pitt Ba Fcca
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLATUS LTD Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Registration of charge SC4113730001, created on 28 September 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
16 Dec 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
06 Sep 2013
Total exemption small company accounts made up to 30 November 2012
08 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013
Annual return made up to 16 November 2012 with full list of shareholders
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALLATUS LTD Charges

28 September 2016
Charge code SC41 1373 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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