ATOS APF SCOTLAND GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC472414
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address HARPER MACLEOD, 65 CITYPOINT, HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of ATOS APF SCOTLAND GP LIMITED are www.atosapfscotlandgp.co.uk, and www.atos-apf-scotland-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atos Apf Scotland Gp Limited is a Private Limited Company. The company registration number is SC472414. Atos Apf Scotland Gp Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Atos Apf Scotland Gp Limited is Harper Macleod 65 Citypoint Haymarket Terrace Edinburgh Scotland Eh12 5hd. . LOUGHREY, James Terrence John is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. HECKER, Boris is a Director of the company. Director MAROO, Jayesh has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 13 March 2014
Director
GREGORY, Adrian Paul
Appointed Date: 01 December 2015
52 years old
Director
HECKER, Boris
Appointed Date: 16 February 2016
45 years old

Resigned Directors

Director
MAROO, Jayesh
Resigned: 16 February 2016
Appointed Date: 13 March 2014
57 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 13 March 2014
60 years old

Persons With Significant Control

Atos Uk It Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATOS APF SCOTLAND GP LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
25 Feb 2016
Appointment of Mr Boris Hecker as a director on 16 February 2016
25 Feb 2016
Termination of appointment of Jayesh Maroo as a director on 16 February 2016
...
... and 3 more events
11 Aug 2015
Full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015
Registered office address changed from Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ on 19 March 2015
09 May 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 100

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