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ATLAS FINANCIAL CONSULTING LIMITED

ATLAS FINANCIAL CONSULTING LIMITED

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

    • Overview

    Company NameATLAS FINANCIAL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC217926
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ATLAS FINANCIAL CONSULTING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ATLAS FINANCIAL CONSULTING LIMITED located?

    Registered Office Address
    22 St Michaels Way
    Newtonhill
    AB39 3GS Stonehaven
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS FINANCIAL CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ATLAS FINANCIAL CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for ATLAS FINANCIAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2014

    Statement of capital on Apr 21, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		11 pagesAA
    View All Filings

    Who are the officers of ATLAS FINANCIAL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Carol Ann
    St Michaels Way
    Newtonhill
    AB39 3GS Stonehaven
    22
    Kincardineshire
    		Secretary
    St Michaels Way
    Newtonhill
    AB39 3GS Stonehaven
    22
    Kincardineshire
    		British75543100002
    HAY, Carol Ann
    St Michaels Way
    Newtonhill
    AB39 3GS Stonehaven
    22
    Kincardineshire
    		Director
    St Michaels Way
    Newtonhill
    AB39 3GS Stonehaven
    22
    Kincardineshire
    		ScotlandBritish75543100002
    HAY, Stuart Paton
    St Michaels Way
    Newtonhill
    AB39 3GS Stonehaven
    22
    Kincardineshire
    		Director
    St Michaels Way
    Newtonhill
    AB39 3GS Stonehaven
    22
    Kincardineshire
    		ScotlandBritish75543090002
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLAS FINANCIAL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Paton Hay
    St Michaels Way
    Newtonhill
    AB39 3GS Stonehaven
    22
    Kincardineshire
    		Apr 06, 2016
    St Michaels Way
    Newtonhill
    AB39 3GS Stonehaven
    22
    Kincardineshire
    		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 Carol Ann Hay
    St Michaels Way
    Newtonhill
    AB39 3GS Stonehaven
    22
    Kincardineshire
    		Apr 06, 2016
    St Michaels Way
    Newtonhill
    AB39 3GS Stonehaven
    22
    Kincardineshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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