ATHENA ASSET MANAGEMENT LTD.

ATHENA ASSET MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameATHENA ASSET MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343614
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATHENA ASSET MANAGEMENT LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ATHENA ASSET MANAGEMENT LTD. located?

    Registered Office Address
    2 Randolph Place
    EH3 7TQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHENA ASSET MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What is the status of the latest annual return for ATHENA ASSET MANAGEMENT LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for ATHENA ASSET MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Elizabeth Whalley as a director

    1 pagesTM01

    Director's details changed for Charlotte Louise Sleigh on Jan 01, 2013

    2 pagesCH01

    Termination of appointment of Elizabeth Whalley as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from , 16 Young Street, Edinburgh, EH2 4JB, Scotland on Aug 20, 2012

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Christopher Derek Benson as a director

    2 pagesAP01

    Termination of appointment of Alistair Napier as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Registered office address changed from , 36 Tay Street, Perth, Perthshire, PH1 5TR, Scotland on Jun 20, 2011

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 29, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    Who are the officers of ATHENA ASSET MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Christopher Derek
    Randolph Place
    EH3 7TQ Edinburgh
    2
    Scotland
    Director
    Randolph Place
    EH3 7TQ Edinburgh
    2
    Scotland
    ScotlandBritishSolicitor159126410001
    SLEIGH, Charlotte Louise
    Randolph Place
    EH3 7TQ Edinburgh
    2
    Scotland
    Director
    Randolph Place
    EH3 7TQ Edinburgh
    2
    Scotland
    ScotlandBritishIfa131342630001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    130771740001
    NAPIER, Alistair Graham
    Tay Street
    PH1 5TR Perth
    36
    Perthshire
    Scotland
    Director
    Tay Street
    PH1 5TR Perth
    36
    Perthshire
    Scotland
    ScotlandBritishSolicitor1025000001
    SORRIE, John Alexander
    3 Greenbank Grove
    AB43 7HX Fraserburgh
    Otago
    Aberdeenshire
    Director
    3 Greenbank Grove
    AB43 7HX Fraserburgh
    Otago
    Aberdeenshire
    ScotlandBritishIfa131527750001
    WHALLEY, Elizabeth Jessica Natalia
    Tay Street
    PH1 5TR Perth
    36
    Perthshire
    Scotland
    Director
    Tay Street
    PH1 5TR Perth
    36
    Perthshire
    Scotland
    ScotlandBritishSoftware Developer95605350002
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    130771750001

    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