ATANA (SCOTLAND) LIMITED
Overview
| Company Name | ATANA (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC356374 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATANA (SCOTLAND) LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is ATANA (SCOTLAND) LIMITED located?
| Registered Office Address | Unit 4, Insch Business Park Muiryheadless Road AB52 6TA Insch Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATANA (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ATANA (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Philip Edwin Greenwood as a director on Nov 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Atana Ltd as a person with significant control on Jan 30, 2019 | 2 pages | PSC05 | ||||||||||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||
Appointment of Mr Matthew James Allen as a secretary on Jan 30, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart Garton as a director on Jan 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Garton as a director on Jan 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew Adams as a director on Jan 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Peter Dacre as a director on Jan 30, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Unit 4, Insch Business Park Muiryheadless Road Insch AB52 6TA on Jan 31, 2019 | 1 pages | AD01 | ||||||||||
Notification of Atana Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Stuart Garton as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Stuart Garton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of ATANA (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Matthew James | Secretary | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | 254861760001 | |||||||
| ADAMS, Mark Andrew | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | England | British | Director | 241638640001 | ||||
| DACRE, Alexander Peter | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | England | British | Director | 204211050001 | ||||
| GREENWOOD, Philip Edwin | Director | Davy Way Quedgeley GL2 2AQ Gloucester 17 Wheatstone Court England | England | British | Chief Executive | 264747940001 | ||||
| MCDOUGALL, Ian James | Secretary | 66 Ashgrove Road West AB16 5EE Aberdeen | Scottish | 71202080004 | ||||||
| SHIPWAY & CO LIMITED | Secretary | Church Street LE17 4AL Lutterworth 40 Leicestershire | 137445530001 | |||||||
| FORBES, Stephanie | Director | Willowbank Road AB11 6XJ Aberdeen 99 Aberdeenshire | British | Legal Secretary | 136872130001 | |||||
| GARTON, David | Director | Dromintee Road Bardon Hill LE67 1TX Coalville Hydrus House Leicestershire | United Kingdom | British | Project Manager | 81891490002 | ||||
| GARTON, Stuart | Director | 5 Duncan Avenue AB51 0NZ Oldmeldrum Aberdeenshire | Scotland | British | Project Manager | 100845650002 |
Who are the persons with significant control of ATANA (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stuart Garton | Apr 06, 2016 | Quorn LE12 8DX Loughborough Westwood House 78 Loughborough Road Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Atana Ltd | Apr 06, 2016 | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
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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