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Atlantic Square Ltd, G41 1HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ATLANTIC SQUARE LTD

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

This company is commonly known as Atlantic Square Ltd. The company was founded 26 years ago and was given the registration number SC182075. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ATLANTIC SQUARE LTD
Company Number:SC182075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 64303 - Activities of venture and development capital companies
  • 68100 - Buying and selling of own real estate
  • 82911 - Activities of collection agencies

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director01 July 2015Active
68 Tormusk Drive, Glasgow, G45 0BY

Secretary31 December 2001Active
30 Aberfeldy Street, Glasgow, G31 3NW

Secretary31 January 2000Active
Flat 0/3 104 Mavisbank Gardens, Plot 10 Qe3 Building, Glasgow, G51 1HR

Secretary14 January 1998Active
78 Aitchison Street, Airdrie, ML6 0DG

Secretary14 October 2004Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary14 January 1998Active
Flat 0/3 104 Mavisbank Gardens, Plot 10 Qe3 Building, Glasgow, G51 1HR

Director14 January 1998Active
8 Fallow Field, Fleet, GU13 8UU

Director14 January 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director14 January 1998Active
18, Cedar Crescent, Silvertonhill, Hamilton, United Kingdom, ML3 7LW

Director01 June 2012Active
Homelea House, Faith Avenue, Quarriers Village, Bridge Of Weir, United Kingdom, PA11 3SX

Director21 February 2012Active

People with Significant Control

Mr David James Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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