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ATRESOLUTION LTD.

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

This company is commonly known as Atresolution Ltd.. The company was founded 12 years ago and was given the registration number SC410122. The firm's registered office is in STONEHAVEN. You can find them at Upper Swanley Steading, Upper Swanley, Stonehaven, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ATRESOLUTION LTD.
Company Number:SC410122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Upper Swanley Steading, Upper Swanley, Stonehaven, AB39 3US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Swanley Steading, Upper Swanley, Stonehaven, AB39 3US

Director22 November 2018Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director27 October 2011Active
Upper Swanley Steading, Stonehaven, AB39 3US

Director27 October 2011Active

People with Significant Control

Dr Nicola Ann Furrie Murphy
Notified on:22 November 2018
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:Upper Swanley Steading, Stonehaven, Scotland, AB39 3US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Alexander Murphy
Notified on:27 October 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Scotland
Address:Upper Swanley Steading, Stonehaven, Scotland, AB39 3US
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 (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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-23Dissolution

Dissolution application strike off company.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-05-16Persons with significant control

Notification of a person with significant control.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-12-03Officers

Termination director company with name termination date.

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2018-12-03Officers

Appoint person director company with name date.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type dormant.

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2016-06-07Accounts

Change account reference date company previous shortened.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type dormant.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-20Accounts

Accounts with accounts type dormant.

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2013-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-13Accounts

Accounts with accounts type dormant.

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