ATLAS PERSONAL COMMUNICATIONS LTD.
ATLAS HOLDINGS LIMITED

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

Company number SC192816
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address IRONGRAY HOUSE IRONGRAY ROAD, DUMFRIES, DG2 0HS
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 . The most likely internet sites of ATLAS PERSONAL COMMUNICATIONS LTD. are www.atlaspersonalcommunications.co.uk, and www.atlas-personal-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Atlas Personal Communications Ltd is a Private Limited Company. The company registration number is SC192816. Atlas Personal Communications Ltd has been working since 25 January 1999. The present status of the company is Active. The registered address of Atlas Personal Communications Ltd 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PEACOCK, Lynda Margaret has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
SCOTT, Marie Claire
Appointed Date: 11 August 2006
Director
HOGAN, Thomas Brian
Appointed Date: 25 January 1999
69 years old

Resigned Directors

Secretary
PEACOCK, Lynda Margaret
Resigned: 11 August 2006
Appointed Date: 25 January 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
PEACOCK, Lynda Margaret
Resigned: 11 August 2006
Appointed Date: 25 January 1999
72 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 PERSONAL COMMUNICATIONS LTD. Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
23 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50,000
...
... and 35 more events
20 Aug 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 1999
Accounting reference date extended from 31/01/00 to 30/06/00
25 Jun 1999
Company name changed atlas holdings LIMITED\certificate issued on 28/06/99
27 Jan 1999
Secretary resigned
25 Jan 1999
Incorporation

ATLAS PERSONAL COMMUNICATIONS LTD. Charges

9 November 1999
Bond & floating charge
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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