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ATHELSTAN CAPITAL LIMITED

ATHELSTAN CAPITAL LIMITED

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

    • Overview

    Company NameATHELSTAN CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323904
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ATHELSTAN CAPITAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ATHELSTAN CAPITAL LIMITED located?

    Registered Office Address
    7 Westerton Road
    AB15 9NR Cults
    Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHELSTAN CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ATHELSTAN CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for ATHELSTAN CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Shan Helen Parfitt as a director on Oct 13, 2025

    		1 pagesTM01

    Termination of appointment of Shan Helen Parfitt as a secretary on Oct 13, 2025

    		1 pagesTM02

    Cessation of Shan Helen Parfitt as a person with significant control on Oct 13, 2025

    		1 pagesPSC07

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    		4 pagesCS01

    Statement of capital on Mar 01, 2023

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of ATHELSTAN CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCHE, Ian Patrick
    Westerton Road
    Cults
    AB15 9NR Aberdeenshire
    7
    		Director
    Westerton Road
    Cults
    AB15 9NR Aberdeenshire
    7
    		United KingdomBritish134227510001
    PARFITT, Shan Helen, Dr
    Westerton Road
    AB15 9NR Cults
    7
    Aberdeen
    		Secretary
    Westerton Road
    AB15 9NR Cults
    7
    Aberdeen
    		British121550310003
    PARFITT, Shan Helen, Dr
    Westerton Road
    AB15 9NR Cults
    7
    Aberdeen
    		Director
    Westerton Road
    AB15 9NR Cults
    7
    Aberdeen
    		United KingdomBritish121550310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATHELSTAN CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Shan Helen Parfitt
    Westerton Road
    AB15 9NR Cults
    7
    Aberdeen
    		Apr 06, 2016
    Westerton Road
    AB15 9NR Cults
    7
    Aberdeen
    		Yes
    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.
    Mr Ian Patrick Roche
    Westerton Road
    AB15 9NR Cults
    7
    Aberdeen
    		Apr 06, 2016
    Westerton Road
    AB15 9NR Cults
    7
    Aberdeen
    		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.
    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