Active
Company Information for ATOS ASPS SCOTLAND GP LIMITED
HARPER MACLEOD, CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
SC472415
Private Limited Company
Active |
Company Name | |
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ATOS ASPS SCOTLAND GP LIMITED | |
Legal Registered Office | |
HARPER MACLEOD CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH3 | |
Company Number | SC472415 | |
---|---|---|
Company ID Number | SC472415 | |
Date formed | 2014-03-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 19:50:26 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES TERRENCE JOHN LOUGHREY |
||
WILLIAM JAMES DONOVAN |
||
ADRIAN PAUL GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BORIS HECKER |
Director | ||
JAYESH MAROO |
Director | ||
URSULA FRANZISKA MORGENSTERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BR BUSINESS SYSTEMS LIMITED | Director | 2018-01-22 | CURRENT | 1996-07-04 | Active | |
ATOS APF SCOTLAND GP LIMITED | Director | 2018-01-22 | CURRENT | 2014-03-13 | Active | |
ATOS UK INTERNATIONAL IT SERVICES LIMITED | Director | 2018-01-22 | CURRENT | 1990-03-12 | Active | |
ATOS INVESTMENTS LIMITED | Director | 2018-01-22 | CURRENT | 2001-01-12 | Active | |
ATOS CONSULTING LIMITED | Director | 2018-01-22 | CURRENT | 2001-10-29 | Active | |
ATOS INTERNATIONAL IT HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2015-05-26 | Active | |
ATOS UK HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2015-05-28 | Active | |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | Director | 2018-01-22 | CURRENT | 2006-08-11 | Active | |
ATOS SCOTLAND GP LIMITED | Director | 2018-01-22 | CURRENT | 2013-12-04 | Active | |
ATOS IT SERVICES UK LIMITED | Director | 2018-01-22 | CURRENT | 1976-02-23 | Active | |
ATOS IT SOLUTIONS AND SERVICES LIMITED | Director | 2018-01-22 | CURRENT | 1975-03-12 | Active | |
ATOS IT SERVICES LIMITED | Director | 2018-01-22 | CURRENT | 1976-01-16 | Active | |
ATOS INTERNATIONAL IT LIMITED | Director | 2018-01-22 | CURRENT | 1985-04-23 | Active | |
BULL INFORMATION SYSTEMS LIMITED | Director | 2018-01-22 | CURRENT | 1986-05-08 | Active | |
ATOS UK IT LIMITED | Director | 2018-01-22 | CURRENT | 1990-03-12 | Active | |
BULL FINANCIAL SERVICES LIMITED | Director | 2018-01-22 | CURRENT | 1996-08-16 | Active | |
ATOS LIFE TRUSTEE LIMITED | Director | 2018-01-22 | CURRENT | 2007-11-21 | Active | |
SHERE LIMITED | Director | 2018-01-22 | CURRENT | 1903-08-04 | Active | |
ATOS LIMITED | Director | 2018-01-22 | CURRENT | 1996-12-11 | Active | |
BARABAS LIMITED | Director | 2018-01-22 | CURRENT | 1996-12-12 | Active | |
SEMA INVESTMENT UK LIMITED | Director | 2018-01-22 | CURRENT | 2001-02-26 | Active | |
ATOS UK IT HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2002-05-30 | Active | |
ESPRIT DIGITAL SERVICES LIMITED | Director | 2018-01-22 | CURRENT | 2003-03-10 | Active | |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | Director | 2017-02-21 | CURRENT | 2006-08-11 | Active | |
ATOS BPS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN CS PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 1995-11-24 | Dissolved 2017-07-04 | |
ANIX GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1989-04-04 | Active - Proposal to Strike off | |
SYAN TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-12-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
RED SQUARED LIMITED | Director | 2015-12-01 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
POSETIV LIMITED | Director | 2015-12-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
VBHG LIMITED | Director | 2015-12-01 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
BR BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1996-07-04 | Active | |
ATOS APF SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-13 | Active | |
ATOS UK INTERNATIONAL IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
ATOS INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2001-01-12 | Active | |
ATOS CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2001-10-29 | Active | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
ATOS INTERNATIONAL IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-26 | Active | |
ATOS UK HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-28 | Active | |
ATOS SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2013-12-04 | Active | |
ATOS IT SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 1976-02-23 | Active | |
ATOS IT SOLUTIONS AND SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1975-03-12 | Active | |
ATOS IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1976-01-16 | Active | |
ATOS INTERNATIONAL IT LIMITED | Director | 2015-12-01 | CURRENT | 1985-04-23 | Active | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1986-01-21 | Active | |
BULL INFORMATION SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1986-05-08 | Active | |
ATOS UK IT LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
BULL HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1995-12-18 | Active | |
BULL N.D. HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-28 | Active | |
SHERE LIMITED | Director | 2015-12-01 | CURRENT | 1903-08-04 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1985-01-16 | Active | |
ATOS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-11 | Active | |
BARABAS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-12 | Active | |
SEMA INVESTMENT UK LIMITED | Director | 2015-12-01 | CURRENT | 2001-02-26 | Active | |
ATOS UK IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2002-05-30 | Active | |
ESPRIT DIGITAL SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2003-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended mirco entity accounts made up to 2023-12-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES DONOVAN | ||
DIRECTOR APPOINTED MR ANDREW SAMUEL THOMAS | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SUZANNE DE WIT | ||
Termination of appointment of Delphine Soria Sak Bun on 2024-01-08 | ||
Appointment of Ms Rochelle Joy Haden as company secretary on 2024-01-08 | ||
Director's details changed for Ms Suzanne De Wit on 2023-03-27 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS SUZANNE DE WIT | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04AP01 | Second filing of director appointment of Mr Adrian Paul Gregory | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENDLETON CLAY VAN DOREN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Delphine Soria Sak Bun as company secretary on 2020-02-28 | |
TM02 | Termination of appointment of James Terrence John Loughrey on 2020-02-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Atos Uk It Holdings Limited as a person with significant control on 2018-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian Paul Gregory on 2018-02-28 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BORIS HECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA FRANZISKA MORGENSTERN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/15 FROM Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ATOS ASPS SCOTLAND GP LIMITED are:
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. |