ATP VENTURES LTD.
EDINBURGH ATP SPORT (EUROPE) LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH29 9HG

Company number SC274617
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 7 GLENDINNING PLACE, KIRKLISTON, EDINBURGH, EH29 9HG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES13 ‐ Approval of dormant status 01/07/2016 . The most likely internet sites of ATP VENTURES LTD. are www.atpventures.co.uk, and www.atp-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to South Gyle Rail Station is 4.6 miles; to Kirknewton Rail Station is 4.9 miles; to Rosyth Rail Station is 6 miles; to Aberdour Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atp Ventures Ltd is a Private Limited Company. The company registration number is SC274617. Atp Ventures Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Atp Ventures Ltd is 7 Glendinning Place Kirkliston Edinburgh Eh29 9hg. . BRYCE, Douglas Hamilton is a Secretary of the company. BRYCE, Douglas Hamilton is a Director of the company. BRYCE, Jayne is a Director of the company. Secretary BRYCE, Jayne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BRYCE, Douglas Hamilton
Appointed Date: 31 October 2007
Director
BRYCE, Douglas Hamilton
Appointed Date: 12 October 2004
60 years old
Director
BRYCE, Jayne
Appointed Date: 12 October 2004
62 years old

Resigned Directors

Secretary
BRYCE, Jayne
Resigned: 31 October 2007
Appointed Date: 12 October 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mrs Jayne Bryce
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ATP VENTURES LTD. Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Resolutions
  • RES13 ‐ Approval of dormant status 01/07/2016
13 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
26 Oct 2004
New secretary appointed;new director appointed
14 Oct 2004
Ad 12/10/04--------- £ si 98@1=98 £ ic 2/100
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
12 Oct 2004
Incorporation

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