ATLAS (SCOTLAND) LIMITED
KILMARNOCK FORTY EIGHT SHELF (119) LIMITED

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Company number SC260329
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address UNIT 1, BLOCK 8 MOORFIELD INDUSTRIAL ESTATE, TROON ROAD, KILMARNOCK, AYRSHIRE, SCOTLAND, KA2 0BA
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC2603290002, created on 20 May 2016. The most likely internet sites of ATLAS (SCOTLAND) LIMITED are www.atlasscotland.co.uk, and www.atlas-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Atlas Scotland Limited is a Private Limited Company. The company registration number is SC260329. Atlas Scotland Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Atlas Scotland Limited is Unit 1 Block 8 Moorfield Industrial Estate Troon Road Kilmarnock Ayrshire Scotland Ka2 0ba. . KELLY, Mary is a Secretary of the company. KELLY, Kevin James is a Director of the company. KELLY, Mary is a Director of the company. TURNER, Jonathan Francis Andrew is a Director of the company. Nominee Secretary GLEN, Jeremy Stewart has been resigned. Director CARRICK, John Spencer has been resigned. Nominee Director DUNN, Alastair Kenneth has been resigned. Nominee Director GLEN, Jeremy Stewart has been resigned. Director PEARL, Roger has been resigned. Director ROSS, Peter Angus has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
KELLY, Mary
Appointed Date: 19 January 2004
Director
KELLY, Kevin James
Appointed Date: 28 March 2013
65 years old
Director
KELLY, Mary
Appointed Date: 19 January 2004
82 years old
Director
TURNER, Jonathan Francis Andrew
Appointed Date: 15 December 2003
48 years old

Resigned Directors

Nominee Secretary
GLEN, Jeremy Stewart
Resigned: 19 January 2004
Appointed Date: 05 December 2003
Director
CARRICK, John Spencer
Resigned: 31 January 2013
Appointed Date: 19 January 2004
82 years old
Nominee Director
DUNN, Alastair Kenneth
Resigned: 19 January 2004
Appointed Date: 05 December 2003
59 years old
Nominee Director
GLEN, Jeremy Stewart
Resigned: 19 January 2004
Appointed Date: 05 December 2003
59 years old
Director
PEARL, Roger
Resigned: 31 March 2004
Appointed Date: 19 January 2004
79 years old
Director
ROSS, Peter Angus
Resigned: 31 October 2014
Appointed Date: 15 December 2003
89 years old

Persons With Significant Control

Holburn Hifi Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ATLAS (SCOTLAND) LIMITED Events

20 Apr 2017
Confirmation statement made on 10 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Registration of charge SC2603290002, created on 20 May 2016
11 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 117,750
09 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 117,750
...
... and 49 more events
29 Mar 2004
Director resigned
29 Mar 2004
Secretary resigned;director resigned
22 Dec 2003
Company name changed forty eight shelf (119) LIMITED\certificate issued on 21/12/03
11 Dec 2003
Registered office changed on 11/12/03 from: 48 st vincent street glasgow strathclyde G2 5HS
05 Dec 2003
Incorporation

ATLAS (SCOTLAND) LIMITED Charges

20 May 2016
Charge code SC26 0329 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 5, block 8, moorfield industrial estate, kilmarnock…
29 May 2004
Bond & floating charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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