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ATISUK LIMITED

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

This company is commonly known as Atisuk Limited. The company was founded 11 years ago and was given the registration number SC443871. The firm's registered office is in CALLANDER. You can find them at Ancaster Business Centre, Cross Street, Callander, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ATISUK LIMITED
Company Number:SC443871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2013
End of financial year:28 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Ancaster Business Centre, Cross Street, Callander, Scotland, FK17 8EA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ancaster Business Centre, Cross Street, Callander, Scotland, FK17 8EA

Director28 February 2013Active
5, Auchraw Terrace, Lochearnhead, Scotland, FK19 8PS

Director28 February 2013Active
42, Johnston Avenue, Stenhousemuir, Larbert, Scotland, FK5 4JX

Corporate Director28 February 2013Active

People with Significant Control

Mrs Mary Harvie Maclennan
Notified on:01 March 2020
Status:Active
Date of birth:June 1946
Nationality:Scottish
Country of residence:Scotland
Address:Ancaster Business Centre, Cross Street, Callander, Scotland, FK17 8EA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Norman Maclennan
Notified on:23 February 2017
Status:Active
Date of birth:July 1954
Nationality:Scottish
Address:5, Auchraw Terrace, Lochearnhead, FK19 8PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-08-25Address

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

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2020-08-25Officers

Termination director company with name termination date.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2019-03-17Accounts

Accounts with accounts type dormant.

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2018-03-16Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-08-22Annual return

Annual return company with made up date full list shareholders.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-22Gazette

Gazette filings brought up to date.

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2015-07-03Gazette

Gazette notice compulsory.

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2014-11-16Accounts

Accounts with accounts type dormant.

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2014-04-21Address

Change registered office address company with date old address.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Officers

Termination director company with name.

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2013-02-28Incorporation

Incorporation company.

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