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ATEP 2009 GP LIMITED

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

This company is commonly known as Atep 2009 Gp Limited. The company was founded 15 years ago and was given the registration number SC353443. The firm's registered office is in EDINBURGH. You can find them at C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ATEP 2009 GP LIMITED
Company Number:SC353443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 January 2009
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319, St. Vincent Street, Glasgow, G2 5AS

Secretary20 May 2016Active
319, St. Vincent Street, Glasgow, G2 5AS

Director29 June 2017Active
16, Charlotte Square, Edinburgh, EH2 4DF

Secretary14 January 2009Active
8, West Marketgait, Dundee, DD1 1QN

Secretary20 May 2009Active
8, West Marketgait, Dundee, DD1 1QN

Director20 May 2009Active
8, West Marketgait, Dundee, DD1 1QN

Director20 May 2009Active
8, West Marketgait, Dundee, DD1 1QN

Director20 May 2009Active
3 Wester Coates Avenue, Edinburgh, EH12 5LS

Director14 January 2009Active
8, West Marketgait, Dundee, DD1 1QN

Director01 August 2010Active
8, West Marketgait, Dundee, DD1 1QN

Director20 May 2009Active
8, West Marketgait, Dundee, DD1 1QN

Director01 February 2010Active
8, West Marketgait, Dundee, DD1 1QN

Director26 October 2015Active

People with Significant Control

Alliance Trust Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:8, West Marketgait, Dundee, Scotland, DD1 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved liquidation.

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2021-12-15Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-06-03Address

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

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2020-09-08Address

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

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2020-09-08Resolution

Resolution.

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2020-06-17Officers

Change person director company with change date.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-07-01Address

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

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2019-06-24Accounts

Accounts with accounts type small.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type small.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type small.

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2017-07-17Officers

Appoint person director company with name date.

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2017-07-04Officers

Termination director company with name termination date.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2017-01-18Officers

Appoint person secretary company with name date.

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2017-01-09Officers

Termination secretary company with name termination date.

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2016-08-31Accounts

Accounts with accounts type full.

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2016-03-02Officers

Termination director company with name termination date.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Appoint person director company with name date.

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2015-10-29Officers

Termination director company with name termination date.

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2015-09-29Accounts

Accounts with accounts type full.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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