ATLAS HOLDINGS LIMITED
DUMFRIES ATLAS PERSONAL COMMUNICATIONS LTD.

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 0HS

Company number SC102650
Status Active
Incorporation Date 6 January 1987
Company Type Private Limited Company
Address IRONGRAY HOUSE, IRONGRAY ROAD, DUMFRIES, DG2 0HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ATLAS HOLDINGS LIMITED are www.atlasholdings.co.uk, and www.atlas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Atlas Holdings Limited is a Private Limited Company. The company registration number is SC102650. Atlas Holdings Limited has been working since 06 January 1987. The present status of the company is Active. The registered address of Atlas Holdings Limited is Irongray House Irongray Road Dumfries Dg2 0hs. . SCOTT, Marie Claire is a Secretary of the company. HOGAN, Thomas Brian is a Director of the company. Secretary PEACOCK, Lynda Margaret has been resigned. Secretary WYLLIE, James has been resigned. Director ANDERSON, George Douglas has been resigned. Director HOGAN, Lee Margaret has been resigned. Director MORTON, Riona has been resigned. Director MORTON, Thomas has been resigned. Director PEACOCK, Lynda Margaret has been resigned. Director WYLLIE, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCOTT, Marie Claire
Appointed Date: 11 August 2006
Director
HOGAN, Thomas Brian

69 years old

Resigned Directors

Secretary
PEACOCK, Lynda Margaret
Resigned: 11 August 2006
Appointed Date: 22 January 1993
Secretary
WYLLIE, James
Resigned: 22 January 1993
Director
ANDERSON, George Douglas
Resigned: 22 January 1993
76 years old
Director
HOGAN, Lee Margaret
Resigned: 24 July 1996
Appointed Date: 22 January 1993
67 years old
Director
MORTON, Riona
Resigned: 31 December 1993
Appointed Date: 03 May 1993
60 years old
Director
MORTON, Thomas
Resigned: 31 December 1993
Appointed Date: 03 May 1993
62 years old
Director
PEACOCK, Lynda Margaret
Resigned: 11 August 2006
Appointed Date: 03 May 1993
72 years old
Director
WYLLIE, James
Resigned: 22 January 1993
79 years old

Persons With Significant Control

Mr Thomas Brian Hogan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ATLAS HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Sep 2016
Memorandum and Articles of Association
22 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2016
Registration of charge SC1026500018, created on 9 September 2016
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 106 more events
30 Jan 1987
Accounting reference date notified as 31/12
13 Jan 1987
Registered office changed on 13/01/87 from: 24 castle street edinburgh EH2 3JQ
13 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1987
Incorporation
31 Dec 1986
Certificate of Incorporation

ATLAS HOLDINGS LIMITED Charges

9 September 2016
Charge code SC10 2650 0018
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 92, blackdyke road, kingstown industrial estate (title…
5 November 2002
Standard security
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 & 2 lochside industrial estate, ireongray road…
4 July 2000
Standard security
Delivered: 17 July 2000
Status: Outstanding
Persons entitled: Scottish Enterprise Dumfries and Galloway
Description: Area of ground at brownrigg loaning, dumfries.
10 May 2000
Standard security
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at brownrigg loaning, dumfries.
24 December 1999
Standard security
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 friars vennel, dumfries.
14 December 1999
Standard security
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 nith place, dumfries.
14 December 1999
Standard security
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Twenty one to twenty three castle street dumfries and…
12 May 1997
Standard security
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot number 3,newton industrial estate,dumfries.
4 January 1996
Legal charge
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66B millbrook road, kingstown industrial estate, carlisle…
28 April 1995
Bond & floating charge
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 November 1994
Standard security
Delivered: 17 November 1994
Status: Satisfied on 14 December 1999
Persons entitled: Northern Rock Building Society
Description: 21/23 castle street, dumfries and 70 buccleuch street…
31 October 1994
Bond & floating charge
Delivered: 11 November 1994
Status: Satisfied on 14 December 1999
Persons entitled: Northern Rock Building Society
Description: Undertaking and all property and assets present and future…
26 September 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied on 12 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 66B millbrook road, kingstown industrial estate, carlisle.
31 May 1988
Bond & floating charge
Delivered: 16 June 1988
Status: Satisfied on 20 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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