ATOS ASPS SCOTLAND GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 27/05/2527 May 2025 | Termination of appointment of Rochelle Joy Haden as a secretary on 2025-05-23 |
| 27/05/2527 May 2025 | Appointment of Miss Hayley Marie Bevis as a secretary on 2025-05-23 |
| 14/03/2514 March 2025 | Confirmation statement made on 2024-06-01 with no updates |
| 03/03/253 March 2025 | Appointment of Mr Michael John Herron as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Andrew Samuel Thomas as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Pendleton Clay Van Doren as a director on 2025-02-28 |
| 10/10/2410 October 2024 | Amended micro company accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Termination of appointment of William James Donovan as a director on 2024-08-16 |
| 19/08/2419 August 2024 | Appointment of Mr Andrew Samuel Thomas as a director on 2024-08-16 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Suzanne De Wit as a director on 2023-10-23 |
| 08/01/248 January 2024 | Appointment of Ms Rochelle Joy Haden as a secretary on 2024-01-08 |
| 08/01/248 January 2024 | Termination of appointment of Delphine Soria Sak Bun as a secretary on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Director's details changed for Ms Suzanne De Wit on 2023-03-27 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Appointment of Ms Suzanne De Wit as a director on 2023-03-27 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/05/2023 May 2020 | DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREGORY |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES LOUGHREY |
| 02/03/202 March 2020 | SECRETARY APPOINTED MRS DELPHINE SORIA SAK BUN |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / ATOS UK IT HOLDINGS LIMITED / 28/02/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GREGORY / 28/02/2018 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR BORIS HECKER |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O MCCLURE NAISMITH LLP 3 PONTON STREET EDINBURGH EH3 9QQ |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM MCCLURE NAISMITH LLP 3 PONTON STREET EDINBURGH EH3 9QQ |
| 13/05/1413 May 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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