ATOS SCOTLAND GP LIMITED
Overview
| Company Name | ATOS SCOTLAND GP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC465208 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATOS SCOTLAND GP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ATOS SCOTLAND GP LIMITED located?
| Registered Office Address | c/o HARPER MACLEOD Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATOS SCOTLAND GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATOS SCOTLAND GP LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ATOS SCOTLAND GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Statement of capital on Oct 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Hayley Marie Bevis as a secretary on May 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rochelle Joy Haden as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pendleton Clay Van Doren as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Samuel Thomas as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Herron as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2023 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Samuel Thomas as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of William James Donovan as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne De Wit as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rochelle Joy Haden as a secretary on Jan 08, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Delphine Soria Sak Bun as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Suzanne De Wit on Mar 27, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Ms Suzanne De Wit as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ATOS SCOTLAND GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Midcity Place England | 336215430001 | |||||||
| HERRON, Michael John | Director | 71 High Holborn WC1V 6EA London Second Floor, Midcity Place England | United Kingdom | British | 332950380001 | |||||
| HADEN, Rochelle Joy | Secretary | c/o Harper Macleod 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | 317821000001 | |||||||
| LOUGHREY, James Terrence John | Secretary | 4 Triton Square, Regent's Place NW1 3HG London C/O Atos It Services Uk Limited United Kingdom | 183413070001 | |||||||
| SAK BUN, Delphine Soria | Secretary | c/o Atos It Services Uk Limited 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 267654680001 | |||||||
| DE WIT, Suzanne | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place England | England | Dutch | 308061700001 | |||||
| DONOVAN, William James | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | American | 243570530001 | |||||
| GREGORY, Adrian Paul | Director | c/o Harper Macleod 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | England | British | 203421120001 | |||||
| GREGORY, Adrian Paul | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | British | 203421120001 | |||||
| HECKER, Boris | Director | c/o Atos It Services Uk Limited Triton Square Regent's Place NW1 3HG London 4 United Kingdom | England | German | 205511480001 | |||||
| MAROO, Jayesh | Director | 4 Triton Square, Regent's Place NW1 3HG London C/O Atos It Services Uk Limited United Kingdom | England | British | 132279240001 | |||||
| MORGENSTERN, Ursula Franziska | Director | 4 Triton Square, Regent's Place NW1 3HG London C/O Atos It Services Uk Limited United Kingdom | England | German | 169985440001 | |||||
| THOMAS, Andrew Samuel | Director | c/o Harper Macleod 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | United Kingdom | British | 326244970001 | |||||
| VAN DOREN, Pendleton Clay | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place England | United Kingdom | British | 302154390001 | |||||
| VAN DOREN, Pendleton Clay | Director | c/o Atos It Services Uk Limited 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | 302154390001 |
Who are the persons with significant control of ATOS SCOTLAND GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atos Uk It Holdings Limited | Apr 06, 2016 | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | No | ||||||||||
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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