A.T.E.S. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.T.E.S. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC185603
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.T.E.S. LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is A.T.E.S. LIMITED located?

    Registered Office Address
    18 Covesea Crescent
    AB43 7FT Fraserburgh
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of A.T.E.S. LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANSEVIEW LIMITEDMay 11, 1998May 11, 1998

    What are the latest accounts for A.T.E.S. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for A.T.E.S. LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for A.T.E.S. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on May 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Joyce Taylor as a person with significant control on Dec 18, 2020

    2 pagesPSC04

    Change of details for Mr Andrew Taylor as a person with significant control on Dec 18, 2020

    2 pagesPSC04

    Director's details changed for Mr Andrew Taylor on Dec 18, 2020

    2 pagesCH01

    Secretary's details changed for Joyce Taylor on Dec 18, 2020

    1 pagesCH03

    Registered office address changed from 6 Kennedy Road Fraserburgh Aberdeenshire AB43 9FH to 18 Covesea Crescent Fraserburgh Aberdeenshire AB43 7FT on Jan 13, 2021

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of A.T.E.S. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Joyce
    Covesea Crescent
    AB43 7FT Fraserburgh
    18
    Aberdeenshire
    Scotland
    Secretary
    Covesea Crescent
    AB43 7FT Fraserburgh
    18
    Aberdeenshire
    Scotland
    British60942740001
    TAYLOR, Andrew
    Covesea Crescent
    AB43 7FT Fraserburgh
    18
    Aberdeenshire
    Scotland
    Director
    Covesea Crescent
    AB43 7FT Fraserburgh
    18
    Aberdeenshire
    Scotland
    ScotlandBritishEngineer60942830002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of A.T.E.S. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Taylor
    Covesea Crescent
    AB43 7FT Fraserburgh
    18
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Covesea Crescent
    AB43 7FT Fraserburgh
    18
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joyce Taylor
    Covesea Crescent
    AB43 7FT Fraserburgh
    18
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Covesea Crescent
    AB43 7FT Fraserburgh
    18
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0