| Company Name | Atisuk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC443871 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2013(11 years, 2 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mrs Mary Harvie Maclennan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Head Of Operations |
| Country of Residence | Scotland |
| Correspondence Address | Ancaster Business Centre Cross Street Callander FK17 8EA Scotland |
| Director Name | Mr Norman Maclennan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2013(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 5 Auchraw Terrace Lochearnhead Perthshire FK19 8PS Scotland |
| Director Name | Solutions It Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2013(same day as company formation) |
| Correspondence Address | 42 Johnston Avenue Stenhousemuir Larbert Stirlingshire FK5 4JX Scotland |
Location
| Registered Address | Ancaster Business Centre Cross Street Callander FK17 8EA Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 51 at £1 | Norman Maclennan 51.00% Ordinary |
|---|---|
| 49 at £1 | Mary Maclennan 49.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 August 2020 | Notification of Mary Harvie Maclennan as a person with significant control on 1 March 2020 (2 pages) |
|---|---|
| 25 August 2020 | Registered office address changed from 5 Auchraw Terrace Lochearnhead Perthshire FK19 8PS to Ancaster Business Centre Cross Street Callander FK17 8EA on 25 August 2020 (1 page) |
| 25 August 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 25 August 2020 | Termination of appointment of Norman Maclennan as a director on 27 February 2020 (1 page) |
| 28 May 2020 | Cessation of Norman Maclennan as a person with significant control on 27 February 2020 (1 page) |
| 17 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 17 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 16 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 August 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 April 2014 | Registered office address changed from 1 (1/R) the Glebe, Main Street St. Ninians Stirling FK7 9AN on 21 April 2014 (1 page) |
| 21 April 2014 | Registered office address changed from 1 (1/R) the Glebe, Main Street St. Ninians Stirling FK7 9AN on 21 April 2014 (1 page) |
| 18 March 2014 | Termination of appointment of Solutions It Ltd as a director (1 page) |
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Termination of appointment of Solutions It Ltd as a director (1 page) |
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 28 February 2013 | Incorporation
|
| 28 February 2013 | Incorporation
|