ATLANTIS RESOURCES (SCOTLAND) LIMITED
EDINBURGH ARC VENTURES (UK) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC342105
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address FOURTH FLOOR EDINBURGH QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, UNITED KINGDOM, EH3 9QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Registered office address changed from 90a George Street Edinburgh EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017; Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016. The most likely internet sites of ATLANTIS RESOURCES (SCOTLAND) LIMITED are www.atlantisresourcesscotland.co.uk, and www.atlantis-resources-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Atlantis Resources Scotland Limited is a Private Limited Company. The company registration number is SC342105. Atlantis Resources Scotland Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Atlantis Resources Scotland Limited is Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh United Kingdom Eh3 9qg. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CORNELIUS, Timothy James is a Director of the company. COUNSELL, Simon Thomas is a Director of the company. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Director BLACK, Duncan Stuart has been resigned. Director CORNELIUS, Timothy James has been resigned. Director MANLEY, Kim has been resigned. Director WIGGINS, Francisca Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 22 July 2015
Director
CORNELIUS, Timothy James
Appointed Date: 24 January 2014
49 years old
Director
COUNSELL, Simon Thomas
Appointed Date: 28 October 2016
58 years old

Resigned Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 22 July 2015
Appointed Date: 02 February 2009
Director
BLACK, Duncan Stuart
Resigned: 08 September 2015
Appointed Date: 24 January 2014
55 years old
Director
CORNELIUS, Timothy James
Resigned: 26 May 2008
Appointed Date: 29 April 2008
49 years old
Director
MANLEY, Kim
Resigned: 24 January 2014
Appointed Date: 29 April 2008
63 years old
Director
WIGGINS, Francisca Jane
Resigned: 31 October 2016
Appointed Date: 08 September 2015
41 years old

Persons With Significant Control

Atlantis Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIS RESOURCES (SCOTLAND) LIMITED Events

10 May 2017
Confirmation statement made on 29 April 2017 with updates
12 Apr 2017
Registered office address changed from 90a George Street Edinburgh EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017
03 Nov 2016
Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016
03 Nov 2016
Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 37 more events
31 Mar 2009
Registered office changed on 31/03/2009 from c/o first scottish st davids house st davids drive, dalgety bay fife KY11 9NB uk
31 Mar 2009
Secretary appointed amicorp (uk) secretaries LIMITED
14 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt articles 22/10/2008
27 Jun 2008
Appointment terminated director timothy cornelius
29 Apr 2008
Incorporation

ATLANTIS RESOURCES (SCOTLAND) LIMITED Charges

27 June 2015
Charge code SC34 2105 0002
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Geg Holdings Limited
Description: Contains floating charge…
11 February 2014
Charge code SC34 2105 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Notification of addition to or amendment of charge…

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