ATS APPLIED TECH SYSTEMS SCOTLAND LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Termination of appointment of Ron Vegter as a secretary on 2023-06-20 |
| 29/11/2229 November 2022 | Change of details for Ms Johannes Wilhelmus Maria Dam,Am as a person with significant control on 2022-11-28 |
| 20/04/2220 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 18/06/2118 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 15/06/2015 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM UNIT 8 TARTRAVEN PLACE EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5LT |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CESSATION OF JOHN ALEXANDER PURVES AS A PSC |
| 12/07/1712 July 2017 | CESSATION OF MARK HANNAN AS A PSC |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PHILLIP JAMES |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES WILHELMUS MARIA DAM,AM |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2469800004 |
| 06/04/176 April 2017 | COMPANY NAME CHANGED H & G SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/04/17 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RON VEGTER |
| 04/04/174 April 2017 | SECRETARY APPOINTED MR RON VEGTER |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR RON VEGTER |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR MICHAEL PHILIP JAMES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR KEVIN PARTINGTON |
| 04/04/174 April 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURVES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HANNAN |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/11/165 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2469800003 |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2469800002 |
| 19/04/1619 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/04/1528 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER PURVES / 01/04/2012 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM UNIT 5/5 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH525LY |
| 24/04/1224 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE HETHERINGTON |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | Annual return made up to 1 April 2009 with full list of shareholders |
| 16/06/1016 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HANNAN / 31/03/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER PURVES / 31/03/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 62 HILLPARK AVENUE EDINBURGH EH4 7AH |
| 05/07/065 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 01/04/05; NO CHANGE OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
| 19/07/0319 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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