ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6TJ

Company number SC481878
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address GLADSTONE HOUSE, 6A MILL LANE, EDINBURGH, EH6 6TJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED are www.atsatlastravelsolutionsscotlandandireland.co.uk, and www.ats-atlas-travel-solutions-scotland-and-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ats Atlas Travel Solutions Scotland and Ireland Limited is a Private Limited Company. The company registration number is SC481878. Ats Atlas Travel Solutions Scotland and Ireland Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Ats Atlas Travel Solutions Scotland and Ireland Limited is Gladstone House 6a Mill Lane Edinburgh Eh6 6tj. . FONICIELLO, Pasquale is a Secretary of the company. FONICIELLO, Pasquale is a Director of the company. PLATE, Gildo is a Director of the company. PLATE, Luca is a Director of the company. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FONICIELLO, Pasquale
Appointed Date: 16 October 2014
Director
FONICIELLO, Pasquale
Appointed Date: 09 July 2014
59 years old
Director
PLATE, Gildo
Appointed Date: 16 October 2014
56 years old
Director
PLATE, Luca
Appointed Date: 16 October 2014
53 years old

Resigned Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 16 October 2014
Appointed Date: 09 July 2014

Persons With Significant Control

Bedbed Limited
Notified on: 6 May 2016
Nature of control: Has significant influence or control
Mr Pasquale Foniciello
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Gildo Plate
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Luca Plate
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Ats Atlas Travel Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED Events

12 May 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 9 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5
05 Aug 2015
Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF United Kingdom to Gladstone House 6a Mill Lane Edinburgh EH6 6TJ on 5 August 2015
...
... and 3 more events
17 Oct 2014
Appointment of Luca Plate as a director on 16 October 2014
16 Oct 2014
Termination of appointment of Purple Venture Secretaries Limited as a secretary on 16 October 2014
16 Oct 2014
Appointment of Gildo Plate as a director on 16 October 2014
16 Oct 2014
Appointment of Mr Pasquale Foniciello as a secretary on 16 October 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1

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