| Company Name | ATPC Consulting Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC648621 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2019(4 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Aleksanda Baran |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 17 January 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1/17 West Harbour Drive Edinburgh EH6 6LR Scotland |
| Director Name | Ms Aleksandra Baran |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 17 January 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1/17 Western Harbour Drive Edinburgh EH6 6LR Scotland |
| Director Name | Mr Adam Daniel |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 17 January 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1/17 Western Harbour Drive Edinburgh EH6 6LR Scotland |
| Director Name | Mrs Katarzyna Jeziorska |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 17 January 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1/17 West Harbour Drive Edinburgh EH6 6LR Scotland |
| Director Name | Miss Karolina Marzenta |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 02 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Office 48 Wallace Crescent Perth PH1 2RF Scotland |
| Director Name | Miss Joanna Major |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 September 2020(9 months after company formation) |
| Appointment Duration | 10 months (resigned 30 June 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 13 Cutlog Vennel Perth PH1 5HY Scotland |
| Director Name | Mrs Zofia Maria Wilczynska |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 June 2021(1 year, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 17 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Cutlog Vennel Perth PH1 5HY Scotland |
| Director Name | Mr Zbigniew Jan Wilczynski |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 June 2021(1 year, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 17 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Cutlog Vennel Perth PH1 5HY Scotland |
| Director Name | Mr Jean Cadieux |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 July 2021(1 year, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 17 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 13 Cutlog Vennel Perth PH1 5HY Scotland |
| Director Name | Ms Klaudia Barbara Kowal |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 16 July 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 October 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 13 Cutlog Vennel Perth PH1 5HY Scotland |
| Director Name | Mrs Lidia Zofia Wilczynska-Debicka |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 16 July 2021(1 year, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 17 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 13 Cutlog Vennel Perth PH1 5HY Scotland |
| Director Name | Mr Jan Zbigniew Wilczynski |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 16 July 2021(1 year, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 17 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 13 Cutlog Vennel Perth PH1 5HY Scotland |
| Director Name | Mr Robert Adam Wilczynski |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 16 July 2021(1 year, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 17 January 2022) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 13 Cutlog Vennel Perth PH1 5HY Scotland |
Location
| Registered Address | 1/17 West Harbour Drive Edinburgh EH6 6LR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 24 October 2022 (overdue) |
Filing History
| 10 October 2020 | Cessation of Karolina Marzenta as a person with significant control on 1 September 2020 (1 page) |
|---|---|
| 10 October 2020 | Notification of Joanna Major as a person with significant control on 1 September 2020 (2 pages) |
| 10 October 2020 | Termination of appointment of Karolina Marzenta as a director on 30 September 2020 (1 page) |
| 10 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 10 October 2020 | Registered office address changed from 48 Office 48 Wallace Crescent Perth PH1 2RF Scotland to Office Suite 22F 22F Linksfield Road Aberdeen AB24 5RJ on 10 October 2020 (1 page) |
| 25 September 2020 | Appointment of Miss Joanna Major as a director on 1 September 2020 (2 pages) |
| 2 December 2019 | Incorporation Statement of capital on 2019-12-02
|