ATS APPLIED TECH SYSTEMS SCOTLAND LTD

SC246980
UNIT 7 TARTRAVEN PLACE EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5LT

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 11 Buy now
21 Jun 2023 officers Termination of appointment of secretary (Ron Vegter) 1 Buy now
29 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 officers Appointment of director (Mr Kevin Partington) 2 Buy now
08 Jun 2022 officers Appointment of director (Mrs Deborah Pritchard) 2 Buy now
20 Apr 2022 accounts Annual Accounts 12 Buy now
11 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 accounts Annual Accounts 12 Buy now
02 Mar 2021 officers Appointment of director (Mr Mark Eric Boulton) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Kevin Partington) 1 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 12 Buy now
05 Aug 2019 accounts Annual Accounts 12 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 accounts Annual Accounts 13 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 14 Buy now
12 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2017 mortgage Registration of a charge 20 Buy now
06 Apr 2017 resolution Resolution 3 Buy now
04 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Mark Hannan) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (John Alexander Purves) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Ron Vegter) 1 Buy now
04 Apr 2017 officers Appointment of secretary (Mr Ron Vegter) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr Kevin Partington) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr Michael Philip James) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr Ron Vegter) 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2016 accounts Annual Accounts 7 Buy now
05 Nov 2016 mortgage Registration of a charge 23 Buy now
16 Sep 2016 mortgage Registration of a charge 9 Buy now
19 Apr 2016 annual-return Annual Return 3 Buy now
02 Dec 2015 accounts Annual Accounts 15 Buy now
28 Apr 2015 annual-return Annual Return 3 Buy now
15 Dec 2014 accounts Annual Accounts 7 Buy now
12 Jun 2014 annual-return Annual Return 3 Buy now
15 Aug 2013 accounts Annual Accounts 8 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 5 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
24 Apr 2012 officers Change of particulars for director (Mr John Alexander Purves) 2 Buy now
24 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2012 officers Termination of appointment of secretary (George Hetherington) 2 Buy now
10 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 accounts Annual Accounts 5 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Change of particulars for director (Mark Hannan) 2 Buy now
16 Jun 2010 officers Change of particulars for director (John Alexander Purves) 2 Buy now
16 Jun 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 accounts Annual Accounts 4 Buy now
20 Mar 2009 annual-return Return made up to 01/04/08; full list of members 4 Buy now
02 Feb 2009 accounts Annual Accounts 4 Buy now
04 Feb 2008 accounts Annual Accounts 4 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
18 Jul 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 4 Buy now
17 Jul 2006 officers New director appointed 3 Buy now
05 Jul 2006 annual-return Return made up to 01/04/06; full list of members 3 Buy now
05 Jul 2006 address Location of debenture register 1 Buy now
05 Jul 2006 address Location of register of members 1 Buy now
05 Jul 2006 address Registered office changed on 05/07/06 from: 62 hillpark avenue edinburgh EH4 7AH 1 Buy now
02 Feb 2006 accounts Annual Accounts 4 Buy now
05 Sep 2005 officers New director appointed 2 Buy now
30 Jun 2005 annual-return Return made up to 01/04/05; no change of members 7 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
31 Jan 2005 accounts Annual Accounts 4 Buy now
01 Jul 2004 annual-return Return made up to 01/04/04; full list of members 7 Buy now
06 Sep 2003 officers New director appointed 1 Buy now
19 Jul 2003 accounts Accounting reference date shortened from 30/04/04 to 31/03/04 1 Buy now
19 Jul 2003 officers New secretary appointed 2 Buy now
19 Jul 2003 officers New director appointed 2 Buy now
15 Apr 2003 officers Director resigned 1 Buy now
15 Apr 2003 officers Secretary resigned 1 Buy now
15 Apr 2003 capital Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
01 Apr 2003 incorporation Incorporation Company 17 Buy now