Company number SC175252
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Director's details changed for Mr George Stewart Hall on 5 April 2016; Secretary's details changed for Mr Alan Lumsden Mcqueen on 5 April 2016. The most likely internet sites of ATALANTA ADVERTISING LIMITED are www.atalantaadvertising.co.uk, and www.atalanta-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atalanta Advertising Limited is a Private Limited Company.
The company registration number is SC175252. Atalanta Advertising Limited has been working since 08 May 1997.
The present status of the company is Active. The registered address of Atalanta Advertising Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCQUEEN, Alan Lumsden is a Secretary of the company. HALL, George Stewart is a Director of the company. MCQUEEN, Alan Lumsden is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 08 May 1997
Appointed Date: 08 May 1997
Persons With Significant Control
Mr Alan Lumsden Mcqueen
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr George Stewart Hall
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
ATALANTA ADVERTISING LIMITED Events
16 May 2017
Confirmation statement made on 8 May 2017 with updates
16 May 2017
Director's details changed for Mr George Stewart Hall on 5 April 2016
16 May 2017
Secretary's details changed for Mr Alan Lumsden Mcqueen on 5 April 2016
16 May 2017
Director's details changed for Mr Alan Lumsden Mcqueen on 5 April 2016
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 52 more events
21 May 1997
New director appointed
21 May 1997
New secretary appointed;new director appointed
09 May 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 May 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1997
Incorporation
7 April 2004
Standard security
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Commercial unit at the matrix, mcphater street, glasgow.
20 December 2002
Bond & floating charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 May 1997
Bond & floating charge
Delivered: 3 June 1997
Status: Satisfied
on 28 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…