Atlasconnect Limited

Company Name	Atlasconnect Limited
Company Status	Active
Company Number	SC241790
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 3 months ago)
Previous Name	NBN Broadband Networks Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr James Keith Harraway
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Edward Hilton Clarke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Co-Founder And Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(16 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Mr Kieran Gilmurray
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	One Waterloo Street Glasgow Glasgow G2 6AY Scotland

Director Name	Gareth Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Blenheim House One Tower Bridge London SE1 2SB

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Wael Elkhouly
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2023(20 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Asset Management Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Malcolm John Gillies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	49 Arisdale Crescent Newton Mearns Glasgow Strathclyde G77 6HE Scotland

Director Name	Dr Frank O'Donnell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2005)
Role	Company Director
Correspondence Address	27 Carmichael Place Langside Glasgow G42 9UE Scotland

Secretary Name	Dr Frank O'Donnell
Nationality	Irish
Status	Resigned
Appointed	25 June 2003(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	27 Carmichael Place Langside Glasgow G42 9UE Scotland

Director Name	Mr Paul Dominic Lewis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	144 Craigleith Road Edinburgh Midlothian EH4 2EQ Scotland

Secretary Name	Mr Stuart Clarke
Nationality	British
Status	Resigned
Appointed	30 September 2005(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2010)
Role	Company Director
Correspondence Address	Flat 1/2 8 Kirklee Quadrant Glasgow Lanarkshire G12 0TS Scotland

Director Name	Derek Ballantyne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 March 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	67 Low Waters Road Hamilton Lanarkshire ML3 7LG Scotland

Director Name	Russell Allan Stevenson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	284 Union Grove Aberdeen Aberdeenshire AB10 6TQ Scotland

Director Name	Christopher Michael Hillman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Adrian John Pike
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(7 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Neil Peter Hutchings
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Dennis Arthur Chaloner
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(7 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 April 2010)
Role	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Lawrence John Vincent Donnelly
Nationality	British
Status	Resigned
Appointed	05 March 2010(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 2013)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Mark William Mathieson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 2014)
Role	Director Of Distribution
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr Christopher Jagusz
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 September 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Paul Lawrence Hughes
Status	Resigned
Appointed	22 October 2013(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2015)
Role	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr James McPhillimy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2015)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Colin Douglas Sempill
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(11 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	David Eddy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sse Plc 4 Penner Road Havant Hampshire PO9 1QH

Director Name	Louise Teresa Aitchison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(12 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Nigel Charles Pitcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mrs Victoria Jo Cook
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr Alan Willis Nichols
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Louise Teresa Aitchison
Status	Resigned
Appointed	14 October 2015(12 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 August 2016)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Brian Dominic Sharma
Status	Resigned
Appointed	10 August 2016(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 10 July 2017)
Role	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Laura Kate Tudor
Status	Resigned
Appointed	10 July 2017(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2019)
Role	Company Director
Correspondence Address	No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mr Alistair John Borthwick
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(16 years, 2 months after company formation)
Appointment Duration	3 months (resigned 28 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Ms Stephanie Anne Hazell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Paul Morton Alistair Phillips-Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Secretary Name	Alexandra Jane Gartrell
Status	Resigned
Appointed	19 August 2019(16 years, 7 months after company formation)
Appointment Duration	9 months (resigned 20 May 2020)
Role	Company Director
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Contact

Website	sse.com

Location

Registered Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Sse Telecommunications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£180,093
Gross Profit	£156,894
Net Worth	£1,767,698
Current Liabilities	£125,468

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 September 2023	Termination of appointment of Stephanie Anne Hazell as a director on 15 August 2023 (1 page)
1 September 2023	Appointment of Wael Elkhouly as a director on 15 August 2023 (2 pages)
22 August 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
16 May 2023	Accounts for a dormant company made up to 31 March 2022 (8 pages)
7 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
3 February 2023	Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 1 February 2023 (1 page)
2 February 2023	Appointment of Mr Fraser Mcgregor Alexander as a director on 1 February 2023 (2 pages)
13 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages)
13 December 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (21 pages)
13 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
5 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (53 pages)
8 April 2022	Full accounts made up to 31 March 2020 (26 pages)
1 April 2022	Director's details changed for Mr Paul Morton Alistair Phillips-Davies on 1 April 2022 (2 pages)
10 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
31 March 2021	Change of details for Sse Telecommunications Limited as a person with significant control on 30 March 2021 (2 pages)
8 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
8 October 2020	Appointment of Gareth Williams as a director on 1 August 2020 (2 pages)
26 June 2020	Termination of appointment of Alexandra Jane Gartrell as a secretary on 20 May 2020 (1 page)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 31 March 2019 (17 pages)
20 August 2019	Appointment of Alexandra Jane Gartrell as a secretary on 19 August 2019 (2 pages)
20 August 2019	Termination of appointment of Laura Kate Tudor as a secretary on 19 August 2019 (1 page)
12 July 2019	Appointment of Mr Kieran Gilmurray as a director on 28 June 2019 (2 pages)
28 June 2019	Termination of appointment of Alistair John Borthwick as a director on 28 June 2019 (1 page)
26 April 2019	Appointment of Ms Stephanie Anne Hazell as a director on 29 March 2019 (2 pages)
26 April 2019	Appointment of Mr Paul Morton Alistair Phillips-Davies as a director on 29 March 2019 (2 pages)
25 April 2019	Appointment of Mr James Keith Harraway as a director on 29 March 2019 (2 pages)
25 April 2019	Termination of appointment of Colin Douglas Sempill as a director on 29 March 2019 (1 page)
25 April 2019	Appointment of Mr Edward Hilton Clarke as a director on 29 March 2019 (2 pages)
25 April 2019	Appointment of Mr Neil Robert Ernest Kirkby as a director on 29 March 2019 (2 pages)
25 April 2019	Termination of appointment of David Eddy as a director on 29 March 2019 (1 page)
25 April 2019	Appointment of Mr Alistair John Borthwick as a director on 29 March 2019 (2 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
18 December 2018	Full accounts made up to 31 March 2018 (17 pages)
31 July 2018	Director's details changed for Colin Douglas Sempill on 31 July 2018 (2 pages)
7 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
9 October 2017	Full accounts made up to 31 March 2017 (16 pages)
9 October 2017	Full accounts made up to 31 March 2017 (16 pages)
1 August 2017	Termination of appointment of Nigel Charles Pitcher as a director on 30 June 2017 (1 page)
1 August 2017	Termination of appointment of Nigel Charles Pitcher as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Brian Dominic Sharma as a secretary on 10 July 2017 (1 page)
11 July 2017	Termination of appointment of Brian Dominic Sharma as a secretary on 10 July 2017 (1 page)
10 July 2017	Appointment of Laura Kate Tudor as a secretary on 10 July 2017 (2 pages)
10 July 2017	Appointment of Laura Kate Tudor as a secretary on 10 July 2017 (2 pages)
5 July 2017	Termination of appointment of Victoria Jo Cook as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Victoria Jo Cook as a director on 30 June 2017 (1 page)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
25 November 2016	Full accounts made up to 31 March 2016 (16 pages)
25 November 2016	Full accounts made up to 31 March 2016 (16 pages)
4 November 2016	Termination of appointment of Alan Willis Nichols as a director on 2 November 2016 (1 page)
4 November 2016	Termination of appointment of Alan Willis Nichols as a director on 2 November 2016 (1 page)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 August 2016	Appointment of Brian Dominic Sharma as a secretary on 10 August 2016 (2 pages)
11 August 2016	Appointment of Brian Dominic Sharma as a secretary on 10 August 2016 (2 pages)
11 August 2016	Termination of appointment of Louise Teresa Aitchison as a secretary on 5 August 2016 (1 page)
11 August 2016	Termination of appointment of Louise Teresa Aitchison as a secretary on 5 August 2016 (1 page)
11 August 2016	Termination of appointment of Louise Teresa Aitchison as a director on 5 August 2016 (1 page)
11 August 2016	Termination of appointment of Louise Teresa Aitchison as a director on 5 August 2016 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (9 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (9 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (9 pages)
14 October 2015	Appointment of Nigel Charles Pitcher as a director on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of Paul Lawrence Hughes as a secretary on 14 October 2015 (1 page)
14 October 2015	Appointment of Louise Teresa Aitchison as a secretary on 14 October 2015 (2 pages)
14 October 2015	Appointment of Mr Alan Willis Nichols as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of David Eddy as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of David Eddy as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Mr Alan Willis Nichols as a director on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of Christopher Michael Hillman as a director on 14 October 2015 (1 page)
14 October 2015	Appointment of Mrs Victoria Jo Cook as a director on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of James Mcphillimy as a director on 14 October 2015 (1 page)
14 October 2015	Appointment of Louise Teresa Aitchison as a secretary on 14 October 2015 (2 pages)
14 October 2015	Appointment of Mrs Victoria Jo Cook as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Nigel Charles Pitcher as a director on 14 October 2015 (2 pages)
14 October 2015	Appointment of Louise Teresa Aitchison as a director on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of Christopher Michael Hillman as a director on 14 October 2015 (1 page)
14 October 2015	Appointment of Louise Teresa Aitchison as a director on 14 October 2015 (2 pages)
14 October 2015	Termination of appointment of Paul Lawrence Hughes as a secretary on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of James Mcphillimy as a director on 14 October 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (6 pages)
3 September 2014	Appointment of Colin Douglas Sempill as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Christopher Jagusz as a director on 1 September 2014 (1 page)
3 September 2014	Appointment of Colin Douglas Sempill as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Christopher Jagusz as a director on 1 September 2014 (1 page)
3 September 2014	Appointment of Colin Douglas Sempill as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Christopher Jagusz as a director on 1 September 2014 (1 page)
29 July 2014	Appointment of Mr James Mcphillimy as a director on 10 July 2014 (2 pages)
29 July 2014	Appointment of Mr James Mcphillimy as a director on 10 July 2014 (2 pages)
29 July 2014	Termination of appointment of Mark William Mathieson as a director on 10 July 2014 (1 page)
29 July 2014	Termination of appointment of Mark William Mathieson as a director on 10 July 2014 (1 page)
10 March 2014	Section 519 auditor's statement (2 pages)
10 March 2014	Section 519 auditor's statement (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (11 pages)
17 December 2013	Full accounts made up to 31 March 2013 (11 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (6 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (6 pages)
24 October 2013	Appointment of Paul Lawrence Hughes as a secretary (2 pages)
24 October 2013	Appointment of Paul Lawrence Hughes as a secretary (2 pages)
23 October 2013	Termination of appointment of Elizabeth Tanner as a director (1 page)
23 October 2013	Termination of appointment of Lawrence Donnelly as a secretary (1 page)
23 October 2013	Termination of appointment of Lawrence Donnelly as a secretary (1 page)
23 October 2013	Termination of appointment of Elizabeth Tanner as a director (1 page)
19 December 2012	Full accounts made up to 31 March 2012 (11 pages)
19 December 2012	Full accounts made up to 31 March 2012 (11 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
15 August 2012	Appointment of Christopher Jagusz as a director (2 pages)
15 August 2012	Appointment of Christopher Jagusz as a director (2 pages)
20 December 2011	Termination of appointment of Neil Hutchings as a director (1 page)
20 December 2011	Termination of appointment of Neil Hutchings as a director (1 page)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
26 September 2011	Full accounts made up to 31 March 2011 (11 pages)
26 September 2011	Full accounts made up to 31 March 2011 (11 pages)
23 December 2010	Full accounts made up to 31 March 2010 (11 pages)
23 December 2010	Full accounts made up to 31 March 2010 (11 pages)
20 December 2010	Appointment of Mark William Mathieson as a director (2 pages)
20 December 2010	Appointment of Mark William Mathieson as a director (2 pages)
17 December 2010	Termination of appointment of Adrian Pike as a director (1 page)
17 December 2010	Termination of appointment of Adrian Pike as a director (1 page)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Neil Peter Hutchings on 31 March 2010 (3 pages)
24 May 2010	Director's details changed for Neil Peter Hutchings on 31 March 2010 (3 pages)
12 May 2010	Termination of appointment of Dennis Chaloner as a director (1 page)
12 May 2010	Termination of appointment of Dennis Chaloner as a director (1 page)
30 March 2010	Appointment of Lawrence John Vincent Donnelly as a secretary (3 pages)
30 March 2010	Appointment of Lawrence John Vincent Donnelly as a secretary (3 pages)
26 March 2010	Termination of appointment of Russell Stevenson as a director (2 pages)
26 March 2010	Appointment of Adrian John Pike as a director (3 pages)
26 March 2010	Termination of appointment of Stuart Clarke as a secretary (2 pages)
26 March 2010	Termination of appointment of Derek Ballantyne as a director (2 pages)
26 March 2010	Appointment of Elizabeth Anne Tanner as a director (3 pages)
26 March 2010	Termination of appointment of Paul Lewis as a director (2 pages)
26 March 2010	Appointment of Neil Peter Hutchings as a director (3 pages)
26 March 2010	Appointment of Dennis Arthur Chaloner as a director (3 pages)
26 March 2010	Appointment of Christopher Michael Hillman as a director (3 pages)
26 March 2010	Appointment of Adrian John Pike as a director (3 pages)
26 March 2010	Registered office address changed from Legal Department Scottish Enterprise Atrium Court, 50 Waterloo Street Glasgow G2 6HQ on 26 March 2010 (2 pages)
26 March 2010	Termination of appointment of Paul Lewis as a director (2 pages)
26 March 2010	Termination of appointment of Charles Stewart as a director (2 pages)
26 March 2010	Appointment of Neil Peter Hutchings as a director (3 pages)
26 March 2010	Termination of appointment of Russell Stevenson as a director (2 pages)
26 March 2010	Appointment of Elizabeth Anne Tanner as a director (3 pages)
26 March 2010	Appointment of Christopher Michael Hillman as a director (3 pages)
26 March 2010	Registered office address changed from Legal Department Scottish Enterprise Atrium Court, 50 Waterloo Street Glasgow G2 6HQ on 26 March 2010 (2 pages)
26 March 2010	Termination of appointment of Stuart Clarke as a secretary (2 pages)
26 March 2010	Termination of appointment of Derek Ballantyne as a director (2 pages)
26 March 2010	Termination of appointment of Charles Stewart as a director (2 pages)
26 March 2010	Appointment of Dennis Arthur Chaloner as a director (3 pages)
15 March 2010	Auditor's resignation (3 pages)
15 March 2010	Auditor's resignation (3 pages)
6 January 2010	Director's details changed for Mr Charles Stewart on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Derek Ballantyne on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Russell Allan Stevenson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Paul Dominic Lewis on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Derek Ballantyne on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Charles Stewart on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Charles Stewart on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Paul Dominic Lewis on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Russell Allan Stevenson on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Derek Ballantyne on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Russell Allan Stevenson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Paul Dominic Lewis on 6 January 2010 (2 pages)
19 August 2009	Full accounts made up to 31 March 2009 (12 pages)
19 August 2009	Full accounts made up to 31 March 2009 (12 pages)
22 June 2009	Registered office changed on 22/06/2009 from c/o e-business group (5TH floor) scottish enterprise 150 broomielaw, atlantic quay glasgow G2 8LU (1 page)
22 June 2009	Registered office changed on 22/06/2009 from c/o e-business group (5TH floor) scottish enterprise 150 broomielaw, atlantic quay glasgow G2 8LU (1 page)
30 January 2009	Return made up to 06/01/09; full list of members (4 pages)
30 January 2009	Return made up to 06/01/09; full list of members (4 pages)
20 August 2008	Full accounts made up to 31 March 2008 (11 pages)
20 August 2008	Full accounts made up to 31 March 2008 (11 pages)
27 May 2008	Director appointed russell allan stevenson (1 page)
27 May 2008	Director appointed russell allan stevenson (1 page)
4 February 2008	Return made up to 06/01/08; full list of members (2 pages)
4 February 2008	Return made up to 06/01/08; full list of members (2 pages)
29 June 2007	Full accounts made up to 31 March 2007 (10 pages)
29 June 2007	Full accounts made up to 31 March 2007 (10 pages)
7 February 2007	Return made up to 06/01/07; full list of members (7 pages)
7 February 2007	Return made up to 06/01/07; full list of members (7 pages)
22 November 2006	Full accounts made up to 31 March 2006 (10 pages)
22 November 2006	Full accounts made up to 31 March 2006 (10 pages)
26 January 2006	Full accounts made up to 31 March 2005 (9 pages)
26 January 2006	Full accounts made up to 31 March 2005 (9 pages)
24 January 2006	Return made up to 06/01/06; full list of members (7 pages)
24 January 2006	Return made up to 06/01/06; full list of members (7 pages)
2 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
17 January 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2004	Company name changed nbn broadband networks LIMITED\certificate issued on 03/12/04 (2 pages)
3 December 2004	Company name changed nbn broadband networks LIMITED\certificate issued on 03/12/04 (2 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 August 2004	Registered office changed on 25/08/04 from: care of shepherd & wedderburn level 8, 155 st vincent street glasgow G2 5NR (1 page)
25 August 2004	Registered office changed on 25/08/04 from: care of shepherd & wedderburn level 8, 155 st vincent street glasgow G2 5NR (1 page)
12 February 2004	Return made up to 06/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (7 pages)
12 February 2004	Return made up to 06/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (7 pages)
26 June 2003	Company name changed atlasconnect LIMITED\certificate issued on 26/06/03 (2 pages)
26 June 2003	Company name changed atlasconnect LIMITED\certificate issued on 26/06/03 (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
6 January 2003	Incorporation (27 pages)
6 January 2003	Incorporation (27 pages)

Atlasconnect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland