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ALLATUS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allatus Ltd. The company was founded 12 years ago and was given the registration number SC411373. The firm's registered office is in EDINBURGH. You can find them at 60 Constitution Street, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALLATUS LTD
Company Number:SC411373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2011
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:60 Constitution Street, Edinburgh, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

Director16 November 2011Active
Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

Director16 November 2011Active
60, Constitution Street, Edinburgh, Scotland, EH6 6RR

Director16 November 2011Active
60, Constitution Street, Edinburgh, EH6 6RR

Director16 November 2011Active

People with Significant Control

Mrs Evelyn Owenson
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hang Chung
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Australian
Country of residence:Scotland
Address:Cowan & Partners, 60 Constititution Street, Edinburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stewart Richard Pitt
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Insolvency

Liquidation compulsory early dissolution court scotland.

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2022-08-30Resolution

Resolution.

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2022-08-30Address

Change registered office address company with date old address new address.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-22Officers

Second filing of director termination with name.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2018-02-22Officers

Change person director company with change date.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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