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ATOS APF SCOTLAND GP LIMITED

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

This company is commonly known as Atos Apf Scotland Gp Limited. The company was founded 10 years ago and was given the registration number SC472414. The firm's registered office is in EDINBURGH. You can find them at 65 Citypoint, Haymarket Terrace, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ATOS APF SCOTLAND GP LIMITED
Company Number:SC472414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:65 Citypoint, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Citypoint, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Secretary08 January 2024Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director22 January 2018Active
Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA

Director21 October 2022Active
65, Citypoint, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Secretary13 March 2014Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary28 February 2020Active
Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA

Director27 March 2023Active
65, Citypoint, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director25 March 2022Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director01 December 2015Active
4, Triton Square, London, United Kingdom, NW1 3HG

Director16 February 2016Active
4, Triton Square, Regent's Place, London, NW1 3HG

Director13 March 2014Active
4, Triton Square, Regent's Place, London, NW1 3HG

Director13 March 2014Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director01 May 2020Active

People with Significant Control

Atos Uk It Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-02-14Officers

Termination director company with name termination date.

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2024-01-08Officers

Appoint person secretary company with name date.

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2024-01-08Officers

Termination secretary company with name termination date.

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2023-10-12Officers

Change person director company with change date.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-04-18Officers

Appoint person director company with name date.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Officers

Termination director company with name termination date.

Download
2022-11-18Officers

Appoint person director company with name date.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-05-26Officers

Second filing of director appointment with name.

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2022-04-21Officers

Termination director company with name termination date.

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2022-04-19Officers

Appoint person director company with name date.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type small.

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2020-05-22Officers

Appoint person director company with name date.

Download
2020-05-22Officers

Termination director company with name termination date.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Officers

Appoint person secretary company with name date.

Download
2020-03-02Officers

Termination secretary company with name termination date.

Download
2019-08-13Accounts

Accounts with accounts type small.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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