ATOS SCOTLAND GP LIMITED
EDINBURGH

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

Company number SC465208
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address HARPER MACLEOD, CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, 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 twelve events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Boris Hecker as a director on 16 February 2016. The most likely internet sites of ATOS SCOTLAND GP LIMITED are www.atosscotlandgp.co.uk, and www.atos-scotland-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Scotland Gp Limited is a Private Limited Company. The company registration number is SC465208. Atos Scotland Gp Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Atos Scotland Gp Limited is Harper Macleod Citypoint 65 Haymarket Terrace Edinburgh 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: 04 December 2013
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: 04 December 2013
56 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 04 December 2013
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 SCOTLAND GP LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
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
10 Dec 2015
Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015
...
... and 2 more events
11 Nov 2015
Registered office address changed from Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to C/O Harper Macleod Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 11 November 2015
11 Aug 2015
Full accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
08 May 2014
Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA United Kingdom on 8 May 2014
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 100

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