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Atos Scotland Gp Limited EDINBURGH

Atos Scotland Gp started in year 2013 as Private Limited Company with registration number SC465208. The Atos Scotland Gp company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edinburgh at Citypoint. Postal code: EH12 5HD.

At present there are 2 directors in the the company, namely Pendleton V. and William D.. In addition one secretary - Rochelle H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Atos Scotland Gp Limited Address / Contact

Office Address Citypoint
Office Address2 65 Haymarket Terrace
Town Edinburgh
Post code EH12 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC465208
Date of Incorporation Wed, 4th Dec 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Rochelle H.

Position: Secretary

Appointed: 08 January 2024

Pendleton V.

Position: Director

Appointed: 21 October 2022

William D.

Position: Director

Appointed: 22 January 2018

Suzanne D.

Position: Director

Appointed: 27 March 2023

Resigned: 23 October 2023

Adrian G.

Position: Director

Appointed: 25 March 2022

Resigned: 21 October 2022

Pendleton V.

Position: Director

Appointed: 01 May 2020

Resigned: 28 March 2022

Delphine S.

Position: Secretary

Appointed: 28 February 2020

Resigned: 08 January 2024

Boris H.

Position: Director

Appointed: 16 February 2016

Resigned: 22 January 2018

Adrian G.

Position: Director

Appointed: 01 December 2015

Resigned: 01 May 2020

James L.

Position: Secretary

Appointed: 04 December 2013

Resigned: 28 February 2020

Ursula M.

Position: Director

Appointed: 04 December 2013

Resigned: 01 December 2015

Jayesh M.

Position: Director

Appointed: 04 December 2013

Resigned: 16 February 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Atos Uk It Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atos Uk It Holdings Limited

Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04451247
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on October 23, 2023
filed on: 14th, February 2024 		Free Download (1 page)

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