ATLANTIS RESOURCES (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ATLANTIS RESOURCES (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ATLANTIS RESOURCES (SCOTLAND) LIMITED was incorporated 15 years ago on 29/04/2008 and has the registered number: SC342105. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLANTIS RESOURCES (SCOTLAND) LIMITED was incorporated 15 years ago on 29/04/2008 and has the registered number: SC342105. The accounts status is FULL and accounts are next due on 30/09/2024.
ATLANTIS RESOURCES (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 DUBLIN STREET
EDINBURGH
EH3 6NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARC VENTURES (UK) LIMITED (until 04/03/2014)
ARC VENTURES (UK) LIMITED (until 04/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-04-30 | CURRENT | ||
MR SIMON MATTHEW HIRST | Oct 1967 | British | Director | 2022-09-27 | CURRENT |
MR. GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2021-01-18 | CURRENT |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-07-22 UNTIL 2020-04-30 | RESIGNED | ||
AMICORP (UK) SECRETARIES LIMITED | Corporate Secretary | 2009-02-02 UNTIL 2015-07-22 | RESIGNED | ||
KIM MANLEY | Sep 1962 | British | Director | 2008-04-29 UNTIL 2014-01-24 | RESIGNED |
MS FRANCISCA JANE WIGGINS | Dec 1983 | British | Director | 2015-09-08 UNTIL 2016-10-31 | RESIGNED |
TIMOTHY JAMES CORNELIUS | Sep 1976 | Australian | Director | 2008-04-29 UNTIL 2008-05-26 | RESIGNED |
MR ANDREW LUKE DAGLEY | Apr 1983 | Australian | Director | 2017-08-10 UNTIL 2022-09-27 | RESIGNED |
MR SIMON THOMAS COUNSELL | Apr 1967 | British | Director | 2016-10-28 UNTIL 2017-08-10 | RESIGNED |
MR DUNCAN STUART BLACK | Jun 1970 | British | Director | 2014-01-24 UNTIL 2015-09-08 | RESIGNED |
MR TIMOTHY JAMES CORNELIUS | Sep 1976 | Australian | Director | 2014-01-24 UNTIL 2021-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simec Atlantis Energy Limited | 2016-04-06 - 2016-04-06 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 142,315 Cash -21,403,143 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 16,463 Cash -20,337,902 equity |