Atlas (Scotland) Limited

Company Name	Atlas (Scotland) Limited
Company Status	Active
Company Number	SC260329
Category	Private Limited Company
Incorporation Date	5 December 2003(19 years, 10 months ago)
Previous Name	Forty Eight Shelf (119) Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Jonathan Francis Andrew Turner
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(1 week, 3 days after company formation)
Appointment Duration	19 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	31 Binghill Road North Milltimber Aberdeenshire AB13 0JD Scotland

Director Name	Mrs Mary Kelly
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5c Edenhall Court Newton Mearns Glasgow G77 5TT Scotland

Secretary Name	Mrs Mary Kelly
Nationality	British
Status	Current
Appointed	19 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5c Edenhall Court Newton Mearns Glasgow G77 5TT Scotland

Director Name	Mr Kevin James Kelly
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(9 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Electronic Engineer
Country of Residence	Scotland
Correspondence Address	Unit 1, Block 8 Moorfield Industrial Estate Troon Road Kilmarnock Ayrshire KA2 0BA Scotland

Director Name	Mr Martin McCue
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Unit 5, Block 8 Moorfield Industrial Estate Kilmarnock KA2 0BA Scotland

Director Name	Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Douglas Muir Drive Milngavie Glasgow Strathclyde G62 7RJ Scotland

Director Name	Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Secretary Name	Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Director Name	Mr Peter Angus Ross
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(1 week, 3 days after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2014)
Role	Co. Chairman
Country of Residence	Scotland
Correspondence Address	Grangehill Beith Ayrshire KA15 2JJ Scotland

Director Name	John Spencer Carrick
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 31 January 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	13 Mossgiel Avenue Kilmarnock Ayrshire KA3 7DN Scotland

Director Name	Roger Pearl
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 2004)
Role	Retailer
Correspondence Address	2/5 Tarring Road Worthing West Sussex BN11 4ET

Contact

Website	atlascables.com

Location

Registered Address	Unit 5, Block 8 Moorfield Industrial Estate Kilmarnock KA2 0BA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse

Shareholders

85k at £1	Holburn Hifi LTD 81.31% Ordinary
-	OTHER 18.69% -

Financials

Year	2014
Net Worth	£331,210
Cash	£2,780
Current Liabilities	£27,798

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 April 2023 (5 months, 3 weeks ago)
Next Return Due	24 April 2024 (6 months, 3 weeks from now)

Charges

20 May 2016	Delivered on: 25 May 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 5, block 8, moorfield industrial estate, kilmarnock, KA2 0BA. Outstanding
29 May 2004	Delivered on: 10 June 2004 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. Outstanding

Filing History

29 October 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
22 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
15 April 2020	Appointment of Mr Martin Mccue as a director on 2 April 2020 (2 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 August 2019	Director's details changed for Mr Jonathan Francis Andrew Turner on 10 August 2019 (2 pages)
23 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 May 2016	Registration of charge SC2603290002, created on 20 May 2016 (5 pages)
25 May 2016	Registration of charge SC2603290002, created on 20 May 2016 (5 pages)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 117,750 (6 pages)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 117,750 (6 pages)
9 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 117,750 (3 pages)
9 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 117,750 (3 pages)
20 April 2016	Registered office address changed from Units 1 & 2 Block 11 Glenfield Place Glencairn Industrial Estate Kilmarnock Ayrshire KA1 4AZ to Unit 1, Block 8 Moorfield Industrial Estate Troon Road Kilmarnock Ayrshire KA2 0BA on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from Units 1 & 2 Block 11 Glenfield Place Glencairn Industrial Estate Kilmarnock Ayrshire KA1 4AZ to Unit 1, Block 8 Moorfield Industrial Estate Troon Road Kilmarnock Ayrshire KA2 0BA on 20 April 2016 (1 page)
20 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 10,667 (3 pages)
20 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 107,083 (3 pages)
20 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 10,667 (3 pages)
20 April 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 107,083 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 April 2015	Statement of capital following an allotment of shares on 15 March 2015 GBP 104,533 (3 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 104,533 (5 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 104,533 (5 pages)
17 April 2015	Statement of capital following an allotment of shares on 15 March 2015 GBP 104,533 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100,000 (6 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100,000 (6 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100,000 (6 pages)
14 November 2014	Termination of appointment of Peter Angus Ross as a director on 31 October 2014 (1 page)
14 November 2014	Termination of appointment of Peter Angus Ross as a director on 31 October 2014 (1 page)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 100,000 (7 pages)
7 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 100,000 (7 pages)
7 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 100,000 (7 pages)
23 May 2013	Termination of appointment of John Carrick as a director (1 page)
23 May 2013	Termination of appointment of John Carrick as a director (1 page)
29 March 2013	Appointment of Mr Kevin James Kelly as a director (2 pages)
29 March 2013	Appointment of Mr Kevin James Kelly as a director (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
25 October 2011	Registered office address changed from 441 Holburn Street Aberdeen Aberdeenshire AB10 7GU on 25 October 2011 (1 page)
25 October 2011	Registered office address changed from 441 Holburn Street Aberdeen Aberdeenshire AB10 7GU on 25 October 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for John Spencer Carrick on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Jonathan Francis Andrew Turner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Mary Kelly on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Jonathan Francis Andrew Turner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Peter Angus Ross on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Mary Kelly on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Peter Angus Ross on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Jonathan Francis Andrew Turner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for John Spencer Carrick on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for John Spencer Carrick on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Peter Angus Ross on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Mary Kelly on 1 October 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 December 2008	Return made up to 05/12/08; full list of members (5 pages)
12 December 2008	Return made up to 05/12/08; full list of members (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 December 2007	Return made up to 05/12/07; full list of members (4 pages)
21 December 2007	Return made up to 05/12/07; full list of members (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Return made up to 05/12/06; full list of members (4 pages)
4 January 2007	Return made up to 05/12/06; full list of members (4 pages)
19 January 2006	Return made up to 05/12/05; full list of members (4 pages)
19 January 2006	Return made up to 05/12/05; full list of members (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 05/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
5 January 2005	Return made up to 05/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 November 2004	Nc inc already adjusted 10/09/04 (1 page)
8 November 2004	Nc inc already adjusted 10/09/04 (1 page)
8 November 2004	Ad 10/09/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
8 November 2004	Ad 10/09/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
7 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
7 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 June 2004	Partic of mort/charge * (7 pages)
10 June 2004	Partic of mort/charge * (7 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed;new director appointed (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed;new director appointed (1 page)
29 March 2004	Director resigned (1 page)
22 December 2003	Company name changed forty eight shelf (119) LIMITED\certificate issued on 21/12/03 (2 pages)
22 December 2003	Company name changed forty eight shelf (119) LIMITED\certificate issued on 21/12/03 (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: 48 st vincent street glasgow strathclyde G2 5HS (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 48 st vincent street glasgow strathclyde G2 5HS (1 page)
5 December 2003	Incorporation (19 pages)
5 December 2003	Incorporation (19 pages)

Atlas (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland