This company is commonly known as Atlantis Resources (scotland) Limited. The company was founded 16 years ago and was given the registration number SC342105. The firm's registered office is in EDINBURGH. You can find them at Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ATLANTIS RESOURCES (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC342105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 30 April 2020 | Active |
| 26, Dublin Street, Edinburgh, United Kingdom, EH3 6NN | Director | 27 September 2022 | Active |
| Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG | Director | 18 January 2021 | Active |
| 3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE | Corporate Secretary | 02 February 2009 | Active |
| The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU | Corporate Secretary | 22 July 2015 | Active |
| 5, Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE | Director | 24 January 2014 | Active |
| 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 24 January 2014 | Active |
| Unit 72, 53 Vernon Terrace, Newstead, Australia, | Director | 29 April 2008 | Active |
| 90a, George Street, Edinburgh, Scotland, EH2 3DF | Director | 28 October 2016 | Active |
| 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG | Director | 10 August 2017 | Active |
| 3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE | Director | 29 April 2008 | Active |
| 90a, George Street, Edinburgh, Scotland, EH2 3DF | Director | 08 September 2015 | Active |
| Simec Atlantis Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 80, Raffles Place, Singapore, Singapore, 048624 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-29 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
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