ATLAS (SCOTLAND) LIMITED

Overview

Company Name	ATLAS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC260329
Jurisdiction	Scotland
Date of Creation	Dec 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATLAS (SCOTLAND) LIMITED?

Manufacture of consumer electronics (26400) / Manufacturing

Where is ATLAS (SCOTLAND) LIMITED located?

Registered Office Address	Unit 5, Block 8 Moorfield Industrial Estate KA2 0BA Kilmarnock Scotland
Undeliverable Registered Office Address	No

What were the previous names of ATLAS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
FORTY EIGHT SHELF (119) LIMITED	Dec 05, 2003	Dec 05, 2003

What are the latest accounts for ATLAS (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ATLAS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for ATLAS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Apr 15, 2025

Confirmation statement made on Apr 10, 2025 with no updates

3 pages

CS01

Apr 15, 2025

Appointment of Mr Alan Mcalpine Whyte as a director on Apr 02, 2025

2 pages

AP01

Dec 12, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Apr 22, 2024

Confirmation statement made on Apr 10, 2024 with updates

4 pages

CS01

Apr 18, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors approve transfer of 4000 ordinary shares 17/04/2024	RES13

Dec 27, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Sep 28, 2023

Termination of appointment of Mary Kelly as a director on Aug 12, 2023

1 pages

TM01

Sep 28, 2023

Termination of appointment of Mary Kelly as a secretary on Aug 12, 2023

1 pages

TM02

Apr 12, 2023

Confirmation statement made on Apr 10, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Oct 08, 2022

Registered office address changed from Unit 1, Block 8 Moorfield Industrial Estate Troon Road Kilmarnock Ayrshire KA2 0BA Scotland to Unit 5, Block 8 Moorfield Industrial Estate Kilmarnock KA2 0BA on Oct 08, 2022

1 pages

AD01

May 16, 2022

Confirmation statement made on Apr 10, 2022 with no updates

3 pages

CS01

Oct 07, 2021

Unaudited abridged accounts made up to Mar 31, 2021

7 pages

Jun 27, 2021

Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

1 pages

AA01

Jun 25, 2021

Total exemption full accounts made up to Sep 30, 2020

10 pages

Jun 05, 2021

Confirmation statement made on Apr 10, 2021 with updates

4 pages

CS01

Oct 29, 2020

Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

Apr 22, 2020

Confirmation statement made on Apr 10, 2020 with no updates

3 pages

CS01

Apr 15, 2020

Appointment of Mr Martin Mccue as a director on Apr 02, 2020

2 pages

AP01

Dec 02, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Aug 23, 2019

Director's details changed for Mr Jonathan Francis Andrew Turner on Aug 10, 2019

2 pages

CH01

Apr 23, 2019

Confirmation statement made on Apr 10, 2019 with updates

5 pages

CS01

Dec 23, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Apr 25, 2018

Confirmation statement made on Apr 10, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of ATLAS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Kevin James Moorfield Industrial Estate KA2 0BA Kilmarnock Unit 5, Block 8 Scotland	Mar 28, 2013		Director	Moorfield Industrial Estate KA2 0BA Kilmarnock Unit 5, Block 8 Scotland	Scotland	British	1960-8	118428840001
MCCUE, Martin Moorfield Industrial Estate KA2 0BA Kilmarnock Unit 5, Block 8 Scotland	Apr 02, 2020		Director	Moorfield Industrial Estate KA2 0BA Kilmarnock Unit 5, Block 8 Scotland	Scotland	British	1963-1	268900520001
TURNER, Jonathan Francis Andrew Binghill Road North AB13 0JD Milltimber 31 Aberdeenshire Scotland	Dec 15, 2003		Director	Binghill Road North AB13 0JD Milltimber 31 Aberdeenshire Scotland	Scotland	British	1977-5	59881430004
WHYTE, Alan Mcalpine Moorfield Industrial Estate KA2 0BA Kilmarnock Unit 5, Block 8 Scotland	Apr 02, 2025		Director	Moorfield Industrial Estate KA2 0BA Kilmarnock Unit 5, Block 8 Scotland	Scotland	British	1982-8	280333980001
GLEN, Jeremy Stewart Hazelhurst Bank Avenue Milngavie Glasgow	Dec 05, 2003	Jan 19, 2004	Nominee Secretary	Hazelhurst Bank Avenue Milngavie Glasgow		British		900021970001
KELLY, Mary 5c Edenhall Court Newton Mearns G77 5TT Glasgow	Jan 19, 2004	Aug 12, 2023	Secretary	5c Edenhall Court Newton Mearns G77 5TT Glasgow		British		96720590001
CARRICK, John Spencer 13 Mossgiel Avenue KA3 7DN Kilmarnock Ayrshire	Jan 19, 2004	Jan 31, 2013	Director	13 Mossgiel Avenue KA3 7DN Kilmarnock Ayrshire	Scotland	British	1943-4	96720550001
DUNN, Alastair Kenneth No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde	Dec 05, 2003	Jan 19, 2004	Nominee Director	No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde		British	1966-1	900023060001
GLEN, Jeremy Stewart Hazelhurst Bank Avenue Milngavie Glasgow	Dec 05, 2003	Jan 19, 2004	Nominee Director	Hazelhurst Bank Avenue Milngavie Glasgow		British	1966-10	900021970001
KELLY, Mary 5c Edenhall Court Newton Mearns G77 5TT Glasgow	Jan 19, 2004	Aug 12, 2023	Director	5c Edenhall Court Newton Mearns G77 5TT Glasgow	Scotland	British	1943-11	96720590001
PEARL, Roger 2/5 Tarring Road Worthing BN11 4ET West Sussex	Jan 19, 2004	Mar 31, 2004	Director	2/5 Tarring Road Worthing BN11 4ET West Sussex		British	1946-9	96720900001
ROSS, Peter Angus Grangehill KA15 2JJ Beith Ayrshire	Dec 15, 2003	Oct 31, 2014	Director	Grangehill KA15 2JJ Beith Ayrshire	Scotland	British	1936-2	316690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLAS (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holburn Hifi Ltd

Apr 06, 2016

Holburn Street

AB10 7GU Aberdeen

441

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	Sc053881

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
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