Atlas Cranes UK Limited

Company Name	Atlas Cranes UK Limited
Company Status	Active
Company Number	SC038800
Category	Private Limited Company
Incorporation Date	15 May 1963(60 years, 11 months ago)
Previous Name	Atlas Terex UK Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Ms Jacqueline Carol Kilcoyne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 2010(47 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Filip Stoyanov Filipov
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Bulgarian
Status	Current
Appointed	11 August 2010(47 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Chairman & CEO
Country of Residence	France
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr James Fleming Smith
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(47 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Brahim Bahassan Stitou
Date of Birth	April 1979 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	01 September 2014(51 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Gunther Weyhaausen
Date of Birth	November 1926 (Born 97 years ago)
Nationality	West German
Status	Resigned
Appointed	14 December 1989(26 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 October 1996)
Role	Engineer
Correspondence Address	324 Stedinger Strasse Delmenhorst West Germany Foreign

Director Name	Heinrich Brietenfelder
Date of Birth	February 1941 (Born 83 years ago)
Nationality	West German
Status	Resigned
Appointed	14 December 1989(26 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 May 1999)
Role	Accountant
Correspondence Address	324 Stedinger Strasse Delmenhorst Foreign

Secretary Name	Malcolm McNaught Gair
Nationality	British
Status	Resigned
Appointed	14 December 1989(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Parkville 10 Park Place Lanark Lanarkshire ML11 9HH Scotland

Secretary Name	James Gerard McManus
Nationality	British
Status	Resigned
Appointed	31 March 1992(28 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Montrose Gardens Blantyre Glasgow G72 9NN Scotland

Director Name	James Hanshaw
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(29 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1994)
Role	Managing Director
Correspondence Address	Merlindale Manor Broughton By Biggar Biggar Peebleshire ML12 6JD Scotland

Director Name	Bryan Scott Findlay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(32 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 1998)
Role	Executive Director
Correspondence Address	16 Saint Johns Mews Saint Johns Chase Wakefield West Yorkshire WF1 2QY

Director Name	Carsten Weyhausen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 1996(33 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 1999)
Role	Diplomatic
Correspondence Address	Steadinger Str 324 27751 Delmenhorst Delmonhorst Lower Saxony 27751

Director Name	Christian Dummler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 1999(36 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2001)
Role	General Manager
Correspondence Address	Eversbuschstrasse 251 Munich Bavaria D80999

Director Name	Robert Webster
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(36 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	Cleve St Margarets Drive Dunblane Perthshire FK15 0DP Scotland

Director Name	Friedrich Wichelm Heinrich Kreigenfeld
Date of Birth	July 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2000(37 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 2001)
Role	Company Director
Correspondence Address	Afferderweg 137 Unna Nrw 59425

Director Name	James Gerard McManus
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(37 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 May 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Montrose Gardens Blantyre Glasgow G72 9NN Scotland

Director Name	Mr Ronald Trotter Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(37 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 July 2001)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Oaklands Heughfield Road Bridge Of Earn Perthshire PH2 9BH Scotland

Director Name	Robert Herbert Halls
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(38 years, 2 months after company formation)
Appointment Duration	12 months (resigned 22 July 2002)
Role	Engineer
Correspondence Address	Westeria Cottage Weethley Alcester Warwickshire B49 5NB

Director Name	Steve Filipov
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2001(38 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 July 2002)
Role	President And CEO
Correspondence Address	100 E. Huron Chicago Illinois 60611 Foreign

Director Name	Fergus Cumming Baillie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(39 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 2007)
Role	Company Director
Correspondence Address	4 Abinger Gardens Murrayfield Edinburgh EH12 6DE Scotland

Director Name	Colin Robertson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(39 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 April 2007)
Role	Managing Director
Correspondence Address	4 Leemuir View Carluke South Lanarkshire ML8 4AN Scotland

Secretary Name	Andrew John McGregor
Nationality	British
Status	Resigned
Appointed	31 July 2002(39 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 July 2003)
Role	Company Director
Correspondence Address	27 Nethercliffe Avenue Glasgow Strathclyde G44 3UH Scotland

Director Name	Mr Eric I Cohen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2002(39 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 August 2010)
Role	Lawyer
Country of Residence	United States
Correspondence Address	32 Burnham Hill Road Westport Connecticut, 06880 Fairfield United States

Secretary Name	Kenneth Richard Clark
Nationality	British
Status	Resigned
Appointed	18 August 2003(40 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2004)
Role	Financial Controller
Correspondence Address	5 Broompark Drive Lesmahagow South Lanarkshire ML11 0DH Scotland

Secretary Name	Mr Eric I Cohen
Nationality	American
Status	Resigned
Appointed	18 December 2004(41 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	32 Burnham Hill Road Westport Connecticut, 06880 Fairfield United States

Director Name	Mr John Carson Lupton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(44 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowanburn Hall Rowanburn Dumfriesshire DG14 0QR Scotland

Director Name	Robert Isaman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2007(44 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 2009)
Role	Company Director
Correspondence Address	199 South Main Street West Hartford Connecticut 06107 United States

Director Name	Mr Phillip Charles Widman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2007(44 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Old Stone Crossing West Simsbury Connecticut 06092 United States

Director Name	Mr Brian Sydney Heathcote
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(45 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2010)
Role	Engineering Director
Country of Residence	England
Correspondence Address	1 Bakers Square The Green Fernham Faringdon Oxfordshire SN7 7NT

Director Name	Mr Ian Allison Lundie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(46 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Cresswell Place Newton Mearns Glasgow G77 5FD Scotland

Director Name	Mrs Veronique Filipov
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 2010(47 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 September 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Newhouse Industrial Estate Rowantree Avenue Newhouse Lanarkshire ML1 5RY Scotland

Secretary Name	Mrs Jacqueline Carol Kilcoyne
Status	Resigned
Appointed	31 May 2014(51 years after company formation)
Appointment Duration	1 month (resigned 30 June 2014)
Role	Company Director
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Paul Anthony Waddington
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(51 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 December 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Bryan Alan Flintham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(51 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 November 2015)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Contact

Website	www.atlasgmbh.com

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

8m at £1	Atlas Maschinen Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£18,366,000
Gross Profit	£2,860,000
Net Worth	£14,345,000
Cash	£3,458,000
Current Liabilities	£2,854,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

10 May 1991	Delivered on: 28 May 1991 Satisfied on: 4 December 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 1 units 3, 4, 5 & 6B cadson industrial estate, hamilton lanarkshire. Fully Satisfied
14 May 1990	Delivered on: 1 June 1990 Satisfied on: 15 April 1996 Persons entitled: First Roodhill Leasing LTD Classification: Assignment Secured details: All sums due or to become due. Particulars: Lease agreement 9/2/90 between the company and foggo plant equipment. Fully Satisfied
18 November 1985	Delivered on: 25 November 1985 Satisfied on: 10 February 1994 Persons entitled: Berliner Bank Ag Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property south west side of wharfedale road, euroway trading estate, bradford west yorkshire. Fully Satisfied
23 August 1985	Delivered on: 2 September 1985 Satisfied on: 6 January 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
13 August 1985	Delivered on: 23 August 1985 Satisfied on: 4 December 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at vere road, blackwood, lanarkshire. Fully Satisfied
28 March 2002	Delivered on: 18 April 2002 Satisfied on: 28 April 2008 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Any debts purchased by the bank under clause 6 of the insured export finance facility letter but only in so far as they are not being held in trust by the chargor of the bank in terms of clause 4(d) of the insured export finance facility letter and (b) any sum or sums to be paid to the chargor under any letters of credit in respect of which monies have been advanced by the bank to the chargor under any export line option. Fully Satisfied
3 December 1984	Delivered on: 12 December 1984 Satisfied on: 4 December 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at vere road, blackwood, lanarkshire. Fully Satisfied
22 April 1996	Delivered on: 30 April 1996 Satisfied on: 14 September 2001 Persons entitled: D G Bank-Deutsche Genossenschaftsbank Classification: Standard security Secured details: All sums due or to become due. Particulars: Vere road,blackwood,lanarkshire. Fully Satisfied
22 April 1996	Delivered on: 30 April 1996 Satisfied on: 20 December 2007 Persons entitled: D G Bank-Deutsche Genossenschaftsbank Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 1,units 3,4,5 & 6B cadzow industrial estate,hamilton. Fully Satisfied
10 April 1996	Delivered on: 23 April 1996 Satisfied on: 28 May 2002 Persons entitled: Dg Bank-Deutsche Genossenschaftsbank Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charges over land & buildings on the south west side of warfedale road,euroway trading estate,bradford etc. & floating charge. See the mortgage charge document for full details. Fully Satisfied
10 April 1996	Delivered on: 23 April 1996 Satisfied on: 28 May 2002 Persons entitled: Dg Bank-Deutsche Genossenschaftsbank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 December 1991	Delivered on: 18 December 1991 Satisfied on: 15 April 1996 Persons entitled: Commerzbank Aktiengesellschaft Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at vere road,blackwood kirkmuirhill. Registered under title number lan 7587. Fully Satisfied
5 December 1991	Delivered on: 18 December 1991 Satisfied on: 15 April 1996 Persons entitled: Commerzbank Aktiengesellschaft Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 3,4,5,6B at block 1 cadzow indus- trial estate. Hamilton, under title number lan 76419. Fully Satisfied
29 November 1991	Delivered on: 10 December 1991 Satisfied on: 15 April 1996 Persons entitled: Commerz Bank Aktiengesell-Schaft Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 February 1981	Delivered on: 6 March 1981 Satisfied on: 15 April 1996 Persons entitled: The First National Bank of Chicago Classification: Legal charge Secured details: All sums due or to become due. Particulars: South west side of wharfedale road,euroway trading estate,bradford,west yorkshire. Fully Satisfied
8 January 1998	Delivered on: 27 January 1998 Persons entitled: Barclays Mercantile Highland Finance Limited Classification: Assignment and charge Secured details: All sums due or to become due. Particulars: Right,title and interest in the sub-leases. Outstanding

Filing History

11 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (22 pages)
13 December 2022	Cessation of Veronique Filipov as a person with significant control on 1 October 2022 (1 page)
8 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
8 December 2022	Notification of Veronique Filipov as a person with significant control on 1 October 2022 (2 pages)
8 December 2022	Termination of appointment of Filip Stoyanov Filipov as a director on 26 August 2022 (1 page)
8 December 2022	Cessation of Filip Filipov as a person with significant control on 26 August 2022 (1 page)
6 September 2022	Notification of Ff Uk Holding Verwaltungs Gmbh & Co. Kg as a person with significant control on 18 December 2020 (2 pages)
6 September 2022	Second filing of Confirmation Statement dated 27 November 2021 (3 pages)
19 August 2022	Full accounts made up to 31 December 2021 (22 pages)
14 December 2021	Confirmation statement made on 27 November 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/09/2022 (4 pages)
18 June 2021	Full accounts made up to 31 December 2020 (23 pages)
9 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (19 pages)
11 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (27 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
22 June 2018	Full accounts made up to 31 December 2017 (27 pages)
12 December 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
5 June 2017	Full accounts made up to 31 December 2016 (27 pages)
5 June 2017	Full accounts made up to 31 December 2016 (27 pages)
11 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
11 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
31 May 2016	Full accounts made up to 31 December 2015 (26 pages)
31 May 2016	Full accounts made up to 31 December 2015 (26 pages)
7 March 2016	Auditor's resignation (1 page)
7 March 2016	Auditor's resignation (1 page)
21 December 2015	Termination of appointment of Bryan Alan Flintham as a director on 23 November 2015 (1 page)
21 December 2015	Termination of appointment of Bryan Alan Flintham as a director on 23 November 2015 (1 page)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8,002,001 (4 pages)
21 December 2015	Termination of appointment of Bryan Alan Flintham as a director on 23 November 2015 (1 page)
21 December 2015	Termination of appointment of Bryan Alan Flintham as a director on 23 November 2015 (1 page)
21 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8,002,001 (4 pages)
10 November 2015	Full accounts made up to 31 December 2014 (22 pages)
10 November 2015	Full accounts made up to 31 December 2014 (22 pages)
19 March 2015	Termination of appointment of Paul Anthony Waddington as a director on 31 December 2014 (1 page)
19 March 2015	Termination of appointment of Paul Anthony Waddington as a director on 31 December 2014 (1 page)
25 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-25 GBP 8,002,001 (5 pages)
25 December 2014	Appointment of Mr Bryan Alan Flintham as a director on 1 November 2014 (2 pages)
25 December 2014	Appointment of Mr Bryan Alan Flintham as a director on 1 November 2014 (2 pages)
25 December 2014	Appointment of Mr Bryan Alan Flintham as a director on 1 November 2014 (2 pages)
25 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-25 GBP 8,002,001 (5 pages)
15 October 2014	Full accounts made up to 31 December 2013 (20 pages)
15 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 September 2014	Termination of appointment of Jacqueline Carol Kilcoyne as a secretary on 30 June 2014 (1 page)
8 September 2014	Termination of appointment of Jacqueline Carol Kilcoyne as a secretary on 30 June 2014 (1 page)
5 September 2014	Director's details changed for Mr Brahim Bahassan Sitou on 1 September 2014 (2 pages)
5 September 2014	Registered office address changed from Newhouse Industrial Estate Rowantree Avenue Newhouse Lanarkshire ML1 5RY to 272 Bath Street Glasgow G2 4JR on 5 September 2014 (1 page)
5 September 2014	Director's details changed for Mr Brahim Bahassan Sitou on 1 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr Brahim Bahassan Sitou on 1 September 2014 (2 pages)
5 September 2014	Registered office address changed from Newhouse Industrial Estate Rowantree Avenue Newhouse Lanarkshire ML1 5RY to 272 Bath Street Glasgow G2 4JR on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Newhouse Industrial Estate Rowantree Avenue Newhouse Lanarkshire ML1 5RY to 272 Bath Street Glasgow G2 4JR on 5 September 2014 (1 page)
4 September 2014	Termination of appointment of Veronique Filipov as a director on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Veronique Filipov as a director on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Paul Anthony Waddington as a director on 1 June 2014 (2 pages)
4 September 2014	Appointment of Mr Brahim Bahassan Sitou as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Brahim Bahassan Sitou as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Paul Anthony Waddington as a director on 1 June 2014 (2 pages)
4 September 2014	Appointment of Mr Brahim Bahassan Sitou as a director on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Veronique Filipov as a director on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Paul Anthony Waddington as a director on 1 June 2014 (2 pages)
5 July 2014	Appointment of Mrs Jacqueline Carol Kilcoyne as a secretary (2 pages)
5 July 2014	Appointment of Mrs Jacqueline Carol Kilcoyne as a secretary (2 pages)
25 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 8,002,001 (4 pages)
25 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-25 GBP 8,002,001 (4 pages)
9 April 2013	Full accounts made up to 31 December 2012 (20 pages)
9 April 2013	Full accounts made up to 31 December 2012 (20 pages)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
13 April 2012	Full accounts made up to 31 December 2011 (21 pages)
13 April 2012	Full accounts made up to 31 December 2011 (21 pages)
28 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
6 October 2011	Full accounts made up to 31 December 2010 (24 pages)
6 October 2011	Full accounts made up to 31 December 2010 (24 pages)
11 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
6 October 2010	Full accounts made up to 31 December 2009 (24 pages)
6 October 2010	Full accounts made up to 31 December 2009 (24 pages)
30 September 2010	Registered office address changed from Unit 3 Cadzow Industrial Estate Hamilton ML3 7QU United Kingdom on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from Unit 3 Cadzow Industrial Estate Hamilton ML3 7QU United Kingdom on 30 September 2010 (1 page)
3 September 2010	Appointment of Mr James Fleming Smith as a director (2 pages)
3 September 2010	Appointment of Mr James Fleming Smith as a director (2 pages)
16 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-16 (2 pages)
16 August 2010	Appointment of Mrs Veronique Filipov as a director (2 pages)
16 August 2010	Appointment of Mrs Veronique Filipov as a director (2 pages)
16 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-16 (2 pages)
16 August 2010	Termination of appointment of Eric Cohen as a director (1 page)
16 August 2010	Termination of appointment of Phillip Widman as a director (1 page)
16 August 2010	Termination of appointment of Eric Cohen as a secretary (1 page)
16 August 2010	Company name changed atlas terex uk LIMITED\certificate issued on 16/08/10 CONNOT ‐ (3 pages)
16 August 2010	Appointment of Mrs Jacqueline Carol Kilcoyne as a director (2 pages)
16 August 2010	Termination of appointment of Eric Cohen as a secretary (1 page)
16 August 2010	Appointment of Mrs Jacqueline Carol Kilcoyne as a director (2 pages)
16 August 2010	Termination of appointment of Brian Heathcote as a director (1 page)
16 August 2010	Registered office address changed from Newhouse Industrial Estate Newhouse Lanarkshire ML1 5RY on 16 August 2010 (1 page)
16 August 2010	Termination of appointment of Phillip Widman as a director (1 page)
16 August 2010	Appointment of Mr Filip Stoyanov Filipov as a director (2 pages)
16 August 2010	Registered office address changed from Newhouse Industrial Estate Newhouse Lanarkshire ML1 5RY on 16 August 2010 (1 page)
16 August 2010	Termination of appointment of Brian Heathcote as a director (1 page)
16 August 2010	Termination of appointment of Eric Cohen as a director (1 page)
16 August 2010	Appointment of Mr Filip Stoyanov Filipov as a director (2 pages)
16 August 2010	Company name changed atlas terex uk LIMITED\certificate issued on 16/08/10 CONNOT ‐ (3 pages)
25 February 2010	Termination of appointment of Ian Lundie as a director (1 page)
25 February 2010	Termination of appointment of Ian Lundie as a director (1 page)
26 January 2010	Director's details changed for Mr Ian Allison Lundie on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Ian Allison Lundie on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mr Ian Allison Lundie on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Resolutions RES13 ‐ Section 175 25/11/2009 (1 page)
8 December 2009	Resolutions RES13 ‐ Section 175 25/11/2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
13 July 2009	Director appointed mr ian allison lundie (1 page)
13 July 2009	Appointment terminated director john lupton (1 page)
13 July 2009	Appointment terminated director john lupton (1 page)
13 July 2009	Director appointed mr ian allison lundie (1 page)
13 March 2009	Director appointed mr brian sydney heathcote (1 page)
13 March 2009	Director appointed mr brian sydney heathcote (1 page)
13 March 2009	Appointment terminated director robert isaman (1 page)
13 March 2009	Appointment terminated director robert isaman (1 page)
2 March 2009	Full accounts made up to 31 December 2007 (21 pages)
2 March 2009	Full accounts made up to 31 December 2007 (21 pages)
19 December 2008	Return made up to 27/11/08; full list of members (4 pages)
19 December 2008	Return made up to 27/11/08; full list of members (4 pages)
20 August 2008	Secretary's change of particulars / eric cohen / 20/08/2008 (1 page)
20 August 2008	Secretary's change of particulars / eric cohen / 20/08/2008 (1 page)
19 August 2008	Secretary's change of particulars / eric cohen / 10/03/2008 (1 page)
19 August 2008	Secretary's change of particulars / eric cohen / 10/03/2008 (1 page)
19 August 2008	Director's change of particulars / eric cohen / 10/03/2008 (1 page)
19 August 2008	Director's change of particulars / eric cohen / 10/03/2008 (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
25 March 2008	Full accounts made up to 31 December 2006 (21 pages)
25 March 2008	Full accounts made up to 31 December 2006 (21 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
14 December 2007	Return made up to 27/11/07; full list of members (3 pages)
14 December 2007	Return made up to 27/11/07; full list of members (3 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
6 July 2007	Full accounts made up to 31 December 2005 (22 pages)
6 July 2007	Full accounts made up to 31 December 2005 (22 pages)
18 June 2007	Full accounts made up to 31 December 2004 (21 pages)
18 June 2007	Full accounts made up to 31 December 2004 (21 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
26 February 2007	Return made up to 27/11/06; full list of members (7 pages)
26 February 2007	Return made up to 27/11/06; full list of members (7 pages)
3 October 2006	Full accounts made up to 31 December 2003 (20 pages)
3 October 2006	Full accounts made up to 31 December 2003 (20 pages)
6 March 2006	Return made up to 27/11/05; full list of members (7 pages)
6 March 2006	Return made up to 27/11/05; full list of members (7 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
14 February 2005	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 14/02/05 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 February 2005	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 14/02/05 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 January 2004	Full accounts made up to 31 December 2002 (19 pages)
31 January 2004	Full accounts made up to 31 December 2002 (19 pages)
1 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
19 December 2002	Return made up to 14/12/02; full list of members (7 pages)
19 December 2002	Return made up to 14/12/02; full list of members (7 pages)
25 November 2002	New director appointed (4 pages)
25 November 2002	New director appointed (4 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Full accounts made up to 31 December 2001 (18 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Full accounts made up to 31 December 2001 (18 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
2 August 2002	New director appointed (3 pages)
2 August 2002	New director appointed (3 pages)
2 August 2002	New director appointed (3 pages)
2 August 2002	New director appointed (3 pages)
28 May 2002	Dec mort/charge * (5 pages)
28 May 2002	Dec mort/charge * (5 pages)
28 May 2002	Dec mort/charge * (5 pages)
28 May 2002	Dec mort/charge * (5 pages)
18 April 2002	Partic of mort/charge * (7 pages)
18 April 2002	Partic of mort/charge * (7 pages)
6 February 2002	Company name changed atlas hydraulic loaders LIMITED\certificate issued on 06/02/02 (2 pages)
6 February 2002	Company name changed atlas hydraulic loaders LIMITED\certificate issued on 06/02/02 (2 pages)
14 January 2002	Return made up to 14/12/01; full list of members (7 pages)
14 January 2002	Return made up to 14/12/01; full list of members (7 pages)
14 September 2001	Dec mort/charge * (4 pages)
14 September 2001	Dec mort/charge * (4 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (18 pages)
31 May 2001	Full accounts made up to 31 December 2000 (18 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
12 December 2000	Return made up to 14/12/00; full list of members (7 pages)
12 December 2000	Return made up to 14/12/00; full list of members (7 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
25 April 2000	Full accounts made up to 31 December 1999 (15 pages)
25 April 2000	Full accounts made up to 31 December 1999 (15 pages)
7 January 2000	Return made up to 14/12/99; full list of members (6 pages)
7 January 2000	Return made up to 14/12/99; full list of members (6 pages)
14 July 1999	Full accounts made up to 31 December 1998 (19 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Full accounts made up to 31 December 1998 (19 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
4 December 1998	Return made up to 14/12/98; no change of members (4 pages)
4 December 1998	Return made up to 14/12/98; no change of members (4 pages)
27 May 1998	Registered office changed on 27/05/98 from: vere road blackwood lanark (1 page)
27 May 1998	Registered office changed on 27/05/98 from: vere road blackwood lanark (1 page)
6 May 1998	Full accounts made up to 31 December 1997 (15 pages)
6 May 1998	Full accounts made up to 31 December 1997 (15 pages)
11 February 1998	Alterations to a floating charge (11 pages)
11 February 1998	Alterations to a floating charge (5 pages)
11 February 1998	Alterations to a floating charge (5 pages)
11 February 1998	Alterations to a floating charge (11 pages)
27 January 1998	Partic of mort/charge * (5 pages)
27 January 1998	Partic of mort/charge * (5 pages)
7 January 1998	Return made up to 14/12/97; full list of members (6 pages)
7 January 1998	Return made up to 14/12/97; full list of members (6 pages)
31 May 1997	Full accounts made up to 31 December 1996 (19 pages)
31 May 1997	Full accounts made up to 31 December 1996 (19 pages)
8 January 1997	Return made up to 14/12/96; no change of members (4 pages)
8 January 1997	Return made up to 14/12/96; no change of members (4 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
30 April 1996	Partic of mort/charge * (8 pages)
30 April 1996	Full accounts made up to 31 December 1995 (16 pages)
30 April 1996	Partic of mort/charge * (8 pages)
30 April 1996	Full accounts made up to 31 December 1995 (16 pages)
30 April 1996	Partic of mort/charge * (8 pages)
30 April 1996	Partic of mort/charge * (8 pages)
23 April 1996	Partic of mort/charge * (11 pages)
23 April 1996	Partic of mort/charge * (13 pages)
23 April 1996	Partic of mort/charge * (11 pages)
23 April 1996	Partic of mort/charge * (13 pages)
18 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
18 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
15 April 1996	Dec mort/charge * (4 pages)
15 April 1996	Dec mort/charge * (4 pages)
15 April 1996	Dec mort/charge * (4 pages)
15 April 1996	Dec mort/charge * (4 pages)
15 April 1996	Dec mort/charge * (4 pages)
15 April 1996	Dec mort/charge * (4 pages)
15 April 1996	Dec mort/charge * (4 pages)
15 April 1996	Dec mort/charge * (4 pages)
15 April 1996	Dec mort/charge * (4 pages)
15 April 1996	Dec mort/charge * (4 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 1996	Return made up to 14/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 1996	New director appointed (2 pages)
20 June 1995	Full accounts made up to 31 December 1994 (17 pages)
20 June 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
12 May 1993	Full accounts made up to 31 December 1992 (18 pages)
12 May 1993	Full accounts made up to 31 December 1992 (18 pages)
12 June 1992	Full group accounts made up to 31 December 1991 (18 pages)
12 June 1992	Full group accounts made up to 31 December 1991 (18 pages)
3 February 1992	Ad 31/12/91--------- Â£ si 3500000@1=3500000 Â£ ic 4502000/8002000 (2 pages)
3 February 1992	Â£ nc 5000000/8500000 30/12/91 (1 page)
3 February 1992	Â£ nc 5000000/8500000 30/12/91 (1 page)
3 February 1992	Ad 31/12/91--------- Â£ si 3500000@1=3500000 Â£ ic 4502000/8002000 (2 pages)
22 August 1991	Full group accounts made up to 31 December 1990 (23 pages)
22 August 1991	Full group accounts made up to 31 December 1990 (23 pages)
13 May 1991	Ad 02/04/91--------- Â£ si 2500000@1=2500000 Â£ ic 2002000/4502000 (2 pages)
13 May 1991	Ad 02/04/91--------- Â£ si 2500000@1=2500000 Â£ ic 2002000/4502000 (2 pages)
2 May 1991	Nc inc already adjusted 02/04/91 (1 page)
2 May 1991	Nc inc already adjusted 02/04/91 (1 page)
8 October 1990	Full group accounts made up to 31 December 1989 (20 pages)
8 October 1990	Full group accounts made up to 31 December 1989 (20 pages)
16 May 1990	Full accounts made up to 31 December 1988 (21 pages)
16 May 1990	Full accounts made up to 31 December 1988 (21 pages)
15 May 1963	Incorporation (16 pages)
15 May 1963	Incorporation (16 pages)

Atlas Cranes UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland