Company number 07039339
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address KINGS HEAD HOUSE, 15 LONDON END, BEACONSFIELD, ENGLAND, HP9 2HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Second filing of Confirmation Statement dated 13/10/2016; Registered office address changed from 12 Stanhope Gate London W1K 1AW to Kings Head House 15 London End Beaconsfield HP9 2HN on 10 January 2017; Confirmation statement made on 13 October 2016 with updates
ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 30/01/2017.
. The most likely internet sites of SCOTTS ATLANTIC LONDON LIMITED are www.scottsatlanticlondon.co.uk, and www.scotts-atlantic-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Scotts Atlantic London Limited is a Private Limited Company.
The company registration number is 07039339. Scotts Atlantic London Limited has been working since 13 October 2009.
The present status of the company is Active. The registered address of Scotts Atlantic London Limited is Kings Head House 15 London End Beaconsfield England Hp9 2hn. . DRYBURGH, John David is a Director of the company. DRYBURGH, Marjory Elizabeth is a Director of the company. GRANITE CITY MANAGEMENT LLP is a Director of the company. Director DRYBURGH, John David has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
GRANITE CITY MANAGEMENT LLP
Appointed Date: 16 October 2012
Resigned Directors
Persons With Significant Control
Mr John David Dryburgh
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Granite City Management Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
SCOTTS ATLANTIC LONDON LIMITED Events
30 Jan 2017
Second filing of Confirmation Statement dated 13/10/2016
10 Jan 2017
Registered office address changed from 12 Stanhope Gate London W1K 1AW to Kings Head House 15 London End Beaconsfield HP9 2HN on 10 January 2017
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 30/01/2017.
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 10 more events
31 Jul 2012
Total exemption small company accounts made up to 31 October 2011
02 Dec 2011
Annual return made up to 13 October 2011 with full list of shareholders
11 Jul 2011
Accounts for a dormant company made up to 31 October 2010
09 Nov 2010
Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2009
Incorporation