Atlantis Resources (Scotland) Limited

Company Name	Atlantis Resources (Scotland) Limited
Directors	Graham Matthew Reid and Simon Matthew Hirst
Company Status	Active
Company Number	SC342105
Category	Private Limited Company
Incorporation Date	29 April 2008(16 years ago)
Previous Name	Arc Ventures (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Matthew Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Simon Matthew Hirst
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	30 April 2020(12 years after company formation)
Appointment Duration	4 years
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Timothy James Cornelius
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit 72 53 Vernon Terrace Newstead Queensland 4005 Australia

Director Name	Kim Manley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Duncan Stuart Black
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lloyd's Avenue 3rd Floor London EC3N 3AE

Director Name	Mr Timothy James Cornelius
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2014(5 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Ms Francisca Jane Wiggins
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	90a George Street Edinburgh EH2 3DF Scotland

Director Name	Mr Simon Thomas Counsell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(8 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 August 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	90a George Street Edinburgh East Lothian EH2 3DF Scotland

Director Name	Mr Andrew Luke Dagley
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2017(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2022)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	4th Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(9 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 2015)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	22 July 2015(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2020)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	www.meygen.com
Telephone	0131 6599690
Telephone region	Edinburgh

Location

Registered Address	26 Dublin Street Edinburgh EH3 6NN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Atlantis Resources Corp. Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,495,144
Net Worth	£40,237
Cash	£2,404,704
Current Liabilities	£2,321,495

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 4 days from now)

Charges

27 June 2015	Delivered on: 11 July 2015 Persons entitled: Geg Holdings Limited Classification: A registered charge Outstanding
11 February 2014	Delivered on: 19 February 2014 Persons entitled: Scottish Enterprise Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (30 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (28 pages)
29 September 2022	Appointment of Mr Simon Matthew Hirst as a director on 27 September 2022 (2 pages)
29 September 2022	Termination of appointment of Andrew Luke Dagley as a director on 27 September 2022 (1 page)
9 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
1 February 2022	Registered office address changed from Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 26 Dublin Street Edinburgh EH3 6NN on 1 February 2022 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (30 pages)
20 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
12 April 2021	Director's details changed for Mr. Graham Matthew Reid on 9 April 2021 (2 pages)
18 February 2021	Termination of appointment of Timothy James Cornelius as a director on 18 January 2021 (1 page)
18 February 2021	Appointment of Mr. Graham Matthew Reid as a director on 18 January 2021 (2 pages)
3 November 2020	Full accounts made up to 31 December 2019 (27 pages)
30 April 2020	Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020 (1 page)
30 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
30 April 2020	Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020 (2 pages)
30 January 2020	Director's details changed for Mr Andrew Luke Dagley on 27 January 2020 (2 pages)
21 August 2019	Full accounts made up to 31 December 2018 (24 pages)
3 June 2019	Notification of a person with significant control statement (2 pages)
29 May 2019	Satisfaction of charge SC3421050001 in full (1 page)
29 May 2019	Cessation of Simec Atlantis Energy Limited as a person with significant control on 6 April 2016 (1 page)
29 May 2019	Satisfaction of charge SC3421050002 in full (1 page)
13 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
1 August 2018	Full accounts made up to 31 December 2017 (23 pages)
29 June 2018	Director's details changed for Mr Andrew Luke Dagley on 27 June 2018 (2 pages)
22 June 2018	Change of details for Atlantis Resources Limited as a person with significant control on 13 June 2018 (2 pages)
11 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
1 December 2017	Director's details changed for Mr Andrew Luke Dagley on 10 October 2017 (2 pages)
1 December 2017	Director's details changed for Mr Andrew Luke Dagley on 10 October 2017 (2 pages)
10 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
10 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
11 October 2017	Director's details changed for Mr Timothy James Cornelius on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Timothy James Cornelius on 11 October 2017 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
10 August 2017	Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017 (1 page)
10 August 2017	Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017 (2 pages)
10 August 2017	Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017 (2 pages)
10 August 2017	Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017 (1 page)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
12 April 2017	Registered office address changed from 90a George Street Edinburgh EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 90a George Street Edinburgh EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017 (1 page)
3 November 2016	Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016 (2 pages)
3 November 2016	Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016 (2 pages)
3 November 2016	Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
27 July 2016	Director's details changed for Mr Timothy James Cornelius on 1 July 2016 (2 pages)
27 July 2016	Director's details changed for Mr Timothy James Cornelius on 1 July 2016 (2 pages)
17 May 2016	Director's details changed for Mr Timothy James Cornelius on 22 July 2015 (2 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Director's details changed for Mr Timothy James Cornelius on 22 July 2015 (2 pages)
2 October 2015	Appointment of Ms Francisca Jane Wiggins as a director on 8 September 2015 (2 pages)
2 October 2015	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015 (1 page)
2 October 2015	Appointment of Ms Francisca Jane Wiggins as a director on 8 September 2015 (2 pages)
2 October 2015	Appointment of Ms Francisca Jane Wiggins as a director on 8 September 2015 (2 pages)
2 October 2015	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015 (1 page)
2 October 2015	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015 (1 page)
1 September 2015	Full accounts made up to 31 December 2014 (34 pages)
1 September 2015	Full accounts made up to 31 December 2014 (34 pages)
30 July 2015	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 22 July 2015 (1 page)
30 July 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 22 July 2015 (2 pages)
30 July 2015	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 22 July 2015 (1 page)
30 July 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 22 July 2015 (2 pages)
22 July 2015	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to 90a George Street Edinburgh EH2 3DF on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to 90a George Street Edinburgh EH2 3DF on 22 July 2015 (1 page)
20 July 2015	Alterations to floating charge SC3421050001 (12 pages)
20 July 2015	Alterations to floating charge SC3421050001 (12 pages)
11 July 2015	Alterations to floating charge SC3421050002 (12 pages)
11 July 2015	Alterations to floating charge SC3421050002 (12 pages)
11 July 2015	Registration of charge SC3421050002, created on 27 June 2015 (13 pages)
11 July 2015	Registration of charge SC3421050002, created on 27 June 2015 (13 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
21 August 2014	Amended total exemption full accounts made up to 31 December 2013 (10 pages)
21 August 2014	Amended total exemption full accounts made up to 31 December 2013 (10 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
4 March 2014	Company name changed arc ventures (uk) LIMITED\certificate issued on 04/03/14 CONNOT ‐ (3 pages)
4 March 2014	Company name changed arc ventures (uk) LIMITED\certificate issued on 04/03/14 CONNOT ‐ (3 pages)
4 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-21 (1 page)
4 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-21 (1 page)
19 February 2014	Registration of charge 3421050001 (14 pages)
19 February 2014	Registration of charge 3421050001 (14 pages)
24 January 2014	Termination of appointment of Kim Manley as a director (1 page)
24 January 2014	Appointment of Timothy James Cornelius as a director (2 pages)
24 January 2014	Appointment of Duncan Stuart Black as a director (2 pages)
24 January 2014	Appointment of Timothy James Cornelius as a director (2 pages)
24 January 2014	Termination of appointment of Kim Manley as a director (1 page)
24 January 2014	Appointment of Duncan Stuart Black as a director (2 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
4 May 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 May 2011 (2 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Kim Manley on 3 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 May 2011 (2 pages)
4 May 2011	Director's details changed for Kim Manley on 3 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 3 May 2011 (2 pages)
4 May 2011	Director's details changed for Kim Manley on 3 May 2011 (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 April 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 29 April 2010 (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 29 April 2010 (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 July 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
2 July 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
13 May 2009	Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 29/04/2009 (1 page)
13 May 2009	Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 29/04/2009 (1 page)
13 May 2009	Return made up to 29/04/09; full list of members (3 pages)
13 May 2009	Return made up to 29/04/09; full list of members (3 pages)
31 March 2009	Secretary appointed amicorp (uk) secretaries LIMITED (2 pages)
31 March 2009	Secretary appointed amicorp (uk) secretaries LIMITED (2 pages)
31 March 2009	Registered office changed on 31/03/2009 from c/o first scottish st davids house st davids drive, dalgety bay fife KY11 9NB uk (1 page)
31 March 2009	Registered office changed on 31/03/2009 from c/o first scottish st davids house st davids drive, dalgety bay fife KY11 9NB uk (1 page)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopt articles 22/10/2008 (11 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopt articles 22/10/2008 (11 pages)
27 June 2008	Appointment terminated director timothy cornelius (1 page)
27 June 2008	Appointment terminated director timothy cornelius (1 page)
29 April 2008	Incorporation (17 pages)
29 April 2008	Incorporation (17 pages)

Atlantis Resources (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland