Dissolved
Dissolved 2015-12-18
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Home > Scotland > ATLAS SECURITY MANAGEMENT (EUROPE) LTD.
Company Information for ATLAS SECURITY MANAGEMENT (EUROPE) LTD.
70 YORK STREET, GLASGOW, G2,
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Company Registration Number
 SC268109 Private Limited Company
Dissolved 2015-12-18 |
Company Overview
About Atlas Security Management (europe) Ltd.
ATLAS SECURITY MANAGEMENT (EUROPE) LTD. was founded on 2004-05-19 and had its registered office in 70 York Street. The company was dissolved on the 2015-12-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ATLAS SECURITY MANAGEMENT (EUROPE) LTD. | |
| Legal Registered Office | |
| 70 YORK STREET GLASGOW | |
Filing Information
| Company Number | SC268109 | |
|---|---|---|
| Date formed | 2004-05-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2015-12-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ATLAS SECURITY MANAGEMENT (EUROPE) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE EMBLETON |
||
MARK EMBLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 42 ALLOWAY STREET AYR AYRSHIRE KA7 1SH | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 24/05/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/05/11 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 19/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM EGLINTON CHAMBERS 21 WELLINGTON SQUARE AYR SOUTH AYRSHIRE KA7 1HD | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK EMBLETON / 29/09/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMBLETON / 29/09/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS; AMEND | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 01/06/07--------- £ SI 1@1=1 £ IC 1/2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: EGLINTON CHAMBERS 21 WELLINGTON SQUARE AYR AOUTH AYRSHIRE KA7 7HD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/08/05 | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7460 - Investigation & security Licences & Regulatory approval
We could not find any licences issued to ATLAS SECURITY MANAGEMENT (EUROPE) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2011-10-07 |
| Meetings of Creditors | 2011-09-02 |
Fines / Sanctions
No fines or sanctions have been issued against ATLAS SECURITY MANAGEMENT (EUROPE) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLAS SECURITY MANAGEMENT (EUROPE) LTD.
Intangible Assets
Patents
We have not found any records of ATLAS SECURITY MANAGEMENT (EUROPE) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ATLAS SECURITY MANAGEMENT (EUROPE) LTD.
Income
Government Income
We have not found government income sources for ATLAS SECURITY MANAGEMENT (EUROPE) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as ATLAS SECURITY MANAGEMENT (EUROPE) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ATLAS SECURITY MANAGEMENT (EUROPE) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ATLAS SECURITY MANAGEMENT (EUROPE) LTD. | Event Date | 2011-10-07 |
| Company Number: SC268109 Address of Registered Office: (Formerly) 42 Alloway Street, Ayr, KA7 1SH. I, James B Stephen, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, hereby give notice in terms of Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of the above Company by a resolution of the meeting of creditors held on 04 October 2011. A Liquidation Committee was not established at the meeting. James B Stephen , Liquidator 04 October 2011. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ATLAS SECURITY MANAGEMENT (EUROPE) LTD. | Event Date | 2011-09-02 |
| Company Number: SC268109 Registered Office: 42 Alloway Street, Ayr, KA7 1SH. I, James B Stephen of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, hereby give notice that I was appointed Interim Liquidator of Atlas Security Management (Europe) Ltd on 26 August 2011 by interlocutor of the Sheriff of Ayr Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above Company will be held within 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, on 4 October 2011 at 11.00am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 22 July 2011. Proxies may also be lodged with me at the meeting or before the meeting at my office. James B Stephen , Interim Liquidator 30 August 2011. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS SECURITY MANAGEMENT (EUROPE) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ATLAS SECURITY MANAGEMENT (EUROPE) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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