ATEEDA LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ATEEDA LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ATEEDA LIMITED was incorporated 15 years ago on 25/11/2005 and has the registered number: SC293692. The accounts status is TOTAL EXEMPTION SMALL.

ATEEDA LIMITED - EDINBURGH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

11A DUBLIN STREET
EDINBURGH
EH1 3PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD IAN LAMING Mar 1962 British Director 2016-08-09 CURRENT
MR GAVIN JOHN NORMAN GEMMELL Sep 1941 British Director 2016-06-17 CURRENT
DR DAVID JAMES HAMILTON Nov 1961 British Director 2006-03-15 CURRENT
DR JAMES WILLIAM BUCKIE Apr 1961 British Director 2006-07-11 CURRENT
MR DAVID MALCOLM BOWIE May 1967 British Director 2016-08-09 CURRENT
DOCTOR JOHN COLIN ADAMS Aug 1949 British Director 2008-08-12 CURRENT
DR JAMES WILLIAM BUCKIE Apr 1961 British Secretary 2007-01-11 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2005-11-25 UNTIL 2006-03-15 RESIGNED
ARCHANGEL DIRECTORS LIMITED Corporate Director 2014-05-29 UNTIL 2016-06-17 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-25 UNTIL 2008-07-11 RESIGNED
MR KENNETH PAUL ROBERTS Feb 1959 British Director 2014-09-01 UNTIL 2016-01-31 RESIGNED
MR MALCOLM GEORGE PENN May 1944 British Director 2010-09-14 UNTIL 2016-01-31 RESIGNED
PROFESSOR PETER BRIAN DENYER Apr 1953 British Director 2006-11-01 UNTIL 2010-04-22 RESIGNED
JANE KARWOSKI-MCCRACKEN Jul 1958 American Director 2006-11-01 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2016-06-30 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Ateeda Limited - Abbreviated accounts 16.1 2016-10-04 31-03-2016 £49,749 Cash £31,688 equity
Ateeda Limited - Limited company - abbreviated - 11.6 2015-09-05 31-03-2015 £40 Cash £22,674 equity
Ateeda Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-03-2014 £3,464 Cash £-159,047 equity

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