SCO13284 LIMITED
GLASGOW ATS SCOTLAND LIMITED

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Company number SC013284
Status Active
Incorporation Date 18 August 1924
Company Type Private Limited Company
Address C/O WRIGHT JOHNSTON & MACKENZIE, 302 ST VINCENT STREET, GLASGOW, G2 5RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of SCO13284 LIMITED are www.sco13284.co.uk, and www.sco13284.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and four months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sco13284 Limited is a Private Limited Company. The company registration number is SC013284. Sco13284 Limited has been working since 18 August 1924. The present status of the company is Active. The registered address of Sco13284 Limited is C O Wright Johnston Mackenzie 302 St Vincent Street Glasgow G2 5rz. . TOMLINSON, Mark Charles is a Secretary of the company. MCMULLEN, Rachel is a Director of the company. TOMLINSON, Mark is a Director of the company. Secretary ATKINS, Leon Ronald has been resigned. Secretary MCCARTNEY, Patrick has been resigned. Director ATKINS, Leon Ronald has been resigned. Director BAUDOUIN, Jerome Aurelien has been resigned. Director BERTHER, Philippe has been resigned. Director CAMPBELL, John Alexander has been resigned. Director CANDLISH, Ian has been resigned. Director CHATIN, Arnaud Francois Jacques Marie has been resigned. Director COMBES, Roland Yves Marcel has been resigned. Director GERARDIN, Bernard Marie Jacques has been resigned. Director GRAY, Bruce Nelson has been resigned. Director GREGG, Nicholas has been resigned. Director HOLLAND, John Edward has been resigned. Director HOLPIN, Peter Mario has been resigned. Director HOPE, Ian Robertson has been resigned. Director PIGGOTT, Richard Courtney has been resigned. Director STUART, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TOMLINSON, Mark Charles
Appointed Date: 17 December 2007
Director
MCMULLEN, Rachel
Appointed Date: 17 December 2007
51 years old
Director
TOMLINSON, Mark
Appointed Date: 10 July 2013
63 years old

Resigned Directors

Secretary
ATKINS, Leon Ronald
Resigned: 17 December 2007
Appointed Date: 16 December 2002
Secretary
MCCARTNEY, Patrick
Resigned: 16 December 2002
Director
ATKINS, Leon Ronald
Resigned: 09 December 2005
Appointed Date: 31 January 2003
55 years old
Director
BAUDOUIN, Jerome Aurelien
Resigned: 01 August 2007
Appointed Date: 09 December 2005
49 years old
Director
BERTHER, Philippe
Resigned: 20 June 2012
Appointed Date: 01 August 2007
57 years old
Director
CAMPBELL, John Alexander
Resigned: 29 December 2000
86 years old
Director
CANDLISH, Ian
Resigned: 29 December 2000
Appointed Date: 01 January 1995
80 years old
Director
CHATIN, Arnaud Francois Jacques Marie
Resigned: 20 June 2012
Appointed Date: 08 March 2011
70 years old
Director
COMBES, Roland Yves Marcel
Resigned: 24 November 2003
Appointed Date: 29 December 2000
78 years old
Director
GERARDIN, Bernard Marie Jacques
Resigned: 08 March 2011
Appointed Date: 09 December 2005
72 years old
Director
GRAY, Bruce Nelson
Resigned: 17 December 2007
Appointed Date: 11 September 2003
55 years old
Director
GREGG, Nicholas
Resigned: 21 March 2006
Appointed Date: 09 December 2005
62 years old
Director
HOLLAND, John Edward
Resigned: 01 February 1999
89 years old
Director
HOLPIN, Peter Mario
Resigned: 31 October 2001
Appointed Date: 29 December 2000
63 years old
Director
HOPE, Ian Robertson
Resigned: 21 October 1996
81 years old
Director
PIGGOTT, Richard Courtney
Resigned: 31 January 2003
Appointed Date: 01 October 2001
79 years old
Director
STUART, Ian
Resigned: 10 July 2013
Appointed Date: 16 May 2006
72 years old

Persons With Significant Control

Ats Euromaster Ltd (Atse)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCO13284 LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1.97
...
... and 128 more events
27 Oct 1980
Accounts made up to 31 December 1979
16 Nov 1979
Accounts made up to 31 December 1978
24 Sep 1979
Accounts made up to 31 December 1977
24 May 1978
Accounts made up to 31 December 1976
25 Mar 1977
Accounts made up to 31 December 1975

SCO13284 LIMITED Charges

7 July 1999
Standard security
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: Clowes Developments (Scotland) Limited
Description: Tenants interest under a lease over plot c, site A1 righead…
3 July 1972
Third supplemental trust deed
Delivered: 19 July 1972
Status: Satisfied on 6 March 2000
Persons entitled: Pearl Assurance Company LTD
Description: Undertaking and all property and assets present and future…

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