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ATK PROPERTY GROUP LIMITED

ATK PROPERTY GROUP LIMITED

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

    • Overview

    Company NameATK PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC716599
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ATK PROPERTY GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ATK PROPERTY GROUP LIMITED located?

    Registered Office Address
    Marlee House
    Kinloch, Blairgowrie
    PH10 6SD Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATK PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ATK PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for ATK PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2025

    		9 pagesAA

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2023

    		7 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Jul 31, 2023

    		1 pagesAA01

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Registration of charge SC7165990001, created on Aug 11, 2023

    		17 pagesMR01

    Statement of capital following an allotment of shares on Aug 11, 2023

    • Capital: GBP 2,000
    		11 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		7 pagesSH10

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Ogilvie Construction Limited as a person with significant control on Aug 11, 2023

    		2 pagesPSC02

    Change of details for Mr Richard Douglas Herbert Thom as a person with significant control on Aug 11, 2023

    		2 pagesPSC04

    Appointment of Mr Duncan Henderson Ogilvie as a director on Aug 11, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 02, 2021

    Statement of capital on Dec 02, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ATK PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGILVIE, Duncan Henderson
    Kinloch, Blairgowrie
    PH10 6SD Perthshire
    Marlee House
    United Kingdom
    		Director
    Kinloch, Blairgowrie
    PH10 6SD Perthshire
    Marlee House
    United Kingdom
    		ScotlandBritish312442490001
    THOM, Richard Douglas Herbert
    Kinloch, Blairgowrie
    PH10 6SD Perthshire
    Marlee House
    United Kingdom
    		Director
    Kinloch, Blairgowrie
    PH10 6SD Perthshire
    Marlee House
    United Kingdom
    		United KingdomBritish223912100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATK PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glasgow Road
    Whins Of Milton
    FK7 8ES Stirling
    Ogilvie House
    Scotland
    		Aug 11, 2023
    Glasgow Road
    Whins Of Milton
    FK7 8ES Stirling
    Ogilvie House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc069644
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Douglas Herbert Thom
    Kinloch, Blairgowrie
    PH10 6SD Perthshire
    Marlee House
    United Kingdom
    		Dec 02, 2021
    Kinloch, Blairgowrie
    PH10 6SD Perthshire
    Marlee House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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