ATLANTISREALM (WEST TOWN) LIMITED
ELGIN ILI (WEST TOWN) LIMITED

Hellopages » Moray » Moray » IV30 1JH

Company number SC431568
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address 35 MORAY STREET, ELGIN, MORAYSHIRE, IV30 1JH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ATLANTISREALM (WEST TOWN) LIMITED are www.atlantisrealmwesttown.co.uk, and www.atlantisrealm-west-town.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Atlantisrealm West Town Limited is a Private Limited Company. The company registration number is SC431568. Atlantisrealm West Town Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Atlantisrealm West Town Limited is 35 Moray Street Elgin Morayshire Iv30 1jh. . WEST, Dale Jason is a Secretary of the company. MORRISH, Simon Hobart Charles is a Director of the company. Director RADFORD, Steven John has been resigned. Director THORNTON, Stephen Patrick has been resigned. Director WILSON, Mark Thomas has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
WEST, Dale Jason
Appointed Date: 03 April 2014
Director
MORRISH, Simon Hobart Charles
Appointed Date: 03 April 2014
51 years old

Resigned Directors

Director
RADFORD, Steven John
Resigned: 03 April 2014
Appointed Date: 02 July 2013
57 years old
Director
THORNTON, Stephen Patrick
Resigned: 31 March 2014
Appointed Date: 02 July 2013
68 years old
Director
WILSON, Mark Thomas
Resigned: 15 October 2013
Appointed Date: 31 August 2012
51 years old

Persons With Significant Control

Atlantisrealm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTISREALM (WEST TOWN) LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
28 Aug 2015
Registration of charge SC4315680002, created on 27 August 2015
...
... and 14 more events
07 Nov 2013
Appointment of Mr Stephen Patrick Thornton as a director
21 Oct 2013
Termination of appointment of Mark Wilson as a director
21 Oct 2013
Registered office address changed from the Shires 33 Bothwell Road Hamilton Scotland ML3 0AS on 21 October 2013
16 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ATLANTISREALM (WEST TOWN) LIMITED Charges

27 August 2015
Charge code SC43 1568 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Westtown farm, stonehouse LAN220843…
21 August 2015
Charge code SC43 1568 0003
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge.
15 January 2015
Charge code SC43 1568 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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