ATELIER-M LIMITED
PERTHSHIRE CASTLELAW (NO.604) LIMITED

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Company number SC289842
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 2 WESTBANK ROAD, LONGFORGAN, PERTHSHIRE, DD2 5FB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ATELIER-M LIMITED are www.atelierm.co.uk, and www.atelier-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Atelier M Limited is a Private Limited Company. The company registration number is SC289842. Atelier M Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Atelier M Limited is 2 Westbank Road Longforgan Perthshire Dd2 5fb. . MACDONALD, Laura Bryce is a Secretary of the company. MACDONALD, Alan Stuart is a Director of the company. MACDONALD, Laura Bryce is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MACDONALD, Laura Bryce
Appointed Date: 30 September 2005
Director
MACDONALD, Alan Stuart
Appointed Date: 30 September 2005
58 years old
Director
MACDONALD, Laura Bryce
Appointed Date: 05 April 2007
59 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Secretary
THORNTONS WS
Resigned: 30 September 2005
Appointed Date: 05 September 2005
Director
HUTCHESON, Iain Henderson
Resigned: 30 September 2005
Appointed Date: 05 September 2005
62 years old

Persons With Significant Control

Mr Alan Stuart Macdonald
Notified on: 5 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Bryce Macdonald
Notified on: 5 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATELIER-M LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
15 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
12 Oct 2005
New secretary appointed
12 Oct 2005
New director appointed
12 Oct 2005
Registered office changed on 12/10/05 from: 50 castle street dundee DD1 3RU
05 Oct 2005
Company name changed castlelaw (no.604) LIMITED\certificate issued on 05/10/05
05 Sep 2005
Incorporation

ATELIER-M LIMITED Charges

27 November 2013
Charge code SC28 9842 0002
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 77 main street longforgan dundee PTH41407. Notification of…
22 November 2013
Charge code SC28 9842 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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