ATANA (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameATANA (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356374
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    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

    1 pagesDS01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Philip Edwin Greenwood as a director on Nov 11, 2019

    2 pagesAP01

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Atana Ltd as a person with significant control on Jan 30, 2019

    2 pagesPSC05

    Elect to keep the secretaries register information on the public register

    1 pagesEH03

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Appointment of Mr Matthew James Allen as a secretary on Jan 30, 2019

    2 pagesAP03

    Termination of appointment of Stuart Garton as a director on Jan 30, 2019

    1 pagesTM01

    Termination of appointment of David Garton as a director on Jan 30, 2019

    1 pagesTM01

    Appointment of Mr Mark Andrew Adams as a director on Jan 30, 2019

    2 pagesAP01

    Appointment of Mr Alexander Peter Dacre as a director on Jan 30, 2019

    2 pagesAP01

    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 pagesAD01

    Notification of Atana Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Stuart Garton as a person with significant control on Apr 07, 2016

    1 pagesPSC07

    Confirmation statement made on Nov 27, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Mar 11, 2018 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

    Notification of Stuart Garton as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    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