ATELIER-M LIMITED

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

    Company NameATELIER-M LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289842
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ATELIER-M LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ATELIER-M LIMITED located?

    Registered Office Address
    2 Westbank Road
    Longforgan
    DD2 5FB Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ATELIER-M LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.604) LIMITEDSep 05, 2005Sep 05, 2005

    What are the latest accounts for ATELIER-M LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ATELIER-M LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for ATELIER-M LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

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

    12 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Registration of charge 2898420002

    10 pagesMR01

    Registration of charge 2898420001

    7 pagesMR01

    Who are the officers of ATELIER-M LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Laura Bryce
    2 Westbank Road
    DD2 5FB Longforgan
    Perthshire
    Secretary
    2 Westbank Road
    DD2 5FB Longforgan
    Perthshire
    British123082990001
    MACDONALD, Alan Stuart
    2 Westbank Road
    Longforgan
    DD2 5FB Perthshire
    Director
    2 Westbank Road
    Longforgan
    DD2 5FB Perthshire
    United KingdomBritishArchitect108180360001
    MACDONALD, Laura Bryce
    2 Westbank Road
    DD2 5FB Longforgan
    Perthshire
    Director
    2 Westbank Road
    DD2 5FB Longforgan
    Perthshire
    United KingdomBritishArchitect123082990001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    101816040001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    51582870001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    BritishSolicitor54224650001

    Who are the persons with significant control of ATELIER-M LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Stuart Macdonald
    2 Westbank Road
    Longforgan
    DD2 5FB Perthshire
    Sep 05, 2016
    2 Westbank Road
    Longforgan
    DD2 5FB Perthshire
    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.
    Mrs Laura Bryce Macdonald
    2 Westbank Road
    Longforgan
    DD2 5FB Perthshire
    Sep 05, 2016
    2 Westbank Road
    Longforgan
    DD2 5FB Perthshire
    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.

    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