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ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED

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

This company is commonly known as Ats Atlas Travel Solutions Scotland And Ireland Limited. The company was founded 10 years ago and was given the registration number SC481878. The firm's registered office is in EDINBURGH. You can find them at Waterview House, 37 The Shore, Edinburgh, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED
Company Number:SC481878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2014
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Waterview House, 37 The Shore, Edinburgh, Scotland, EH6 6QU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterview House, 37 The Shore, Edinburgh, Scotland, EH6 6QU

Director16 October 2014Active
Waterview House, 37 The Shore, Edinburgh, Scotland, EH6 6QU

Director16 October 2014Active
Gladstone House, 6a Mill Lane, Edinburgh, Scotland, EH6 6TJ

Secretary16 October 2014Active
1 George Square, Castle Brae, Dunfermline, United Kingdom, KY11 8QF

Corporate Secretary09 July 2014Active
Waterview House, 37 The Shore, Edinburgh, Scotland, EH6 6QU

Director09 July 2014Active

People with Significant Control

Bedbed Limited
Notified on:06 May 2016
Status:Active
Country of residence:Scotland
Address:Gladstone House, 6a Mill Lane, Edinburgh, Scotland, EH6 6TJ
Nature of control:
  • Significant influence or control
Mr Pasquale Foniciello
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Italian
Country of residence:Scotland
Address:Waterview House, 37 The Shore, Edinburgh, Scotland, EH6 6QU
Nature of control:
  • Significant influence or control
Ats Atlas Travel Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:416, Green Lane, Ilford, England, IG3 9JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control
Mr Gildo Plate
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:Waterview House, 37 The Shore, Edinburgh, Scotland, EH6 6QU
Nature of control:
  • Significant influence or control
Mr Luca Plate
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:Waterview House, 37 The Shore, Edinburgh, Scotland, EH6 6QU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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