Company number SC473792
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Sub-division of shares on 9 February 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
That the 1 ordinary share of £1.00 in the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each 09/02/2017
; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of ATG SERVICES (SCOTLAND) LIMITED are www.atgservicesscotland.co.uk, and www.atg-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Atg Services Scotland Limited is a Private Limited Company.
The company registration number is SC473792. Atg Services Scotland Limited has been working since 28 March 2014.
The present status of the company is Active. The registered address of Atg Services Scotland Limited is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . POLLOCK, Cameron is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Cameron Pollock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ATG SERVICES (SCOTLAND) LIMITED Events
09 May 2017
Sub-division of shares on 9 February 2017
09 May 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
That the 1 ordinary share of £1.00 in the issued share capital of the company be sub-divided into 100 ordinary shares of £0.01 each 09/02/2017
19 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-03
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 0 more events
20 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
13 Apr 2015
Director's details changed for Cameron Pollock on 13 April 2015
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
-
MODEL ARTICLES ‐
Model articles adopted