Company NameATEC Global Services Limited
Company StatusActive
Company NumberSC660803
CategoryPrivate Limited Company
Incorporation Date11 May 2020(3 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Keith Davis Cruthirds
Date of BirthJune 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed11 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Director NameMr Thomas Selbie Sutherland
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Director NameMr Fraser Wallace Heggie
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2020(3 months, 1 week after company formation)
Appointment Duration3 years, 8 months
RoleTechnical Director
Country of ResidenceScotland
Correspondence Address6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Secretary NameHM Secretaries Limited (Corporation)
StatusCurrent
Appointed11 May 2020(same day as company formation)
Correspondence Address6 & 7 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Scotland

Location

Registered Address6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (4 months, 1 week ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 May 2023 (12 months ago)
Next Return Due24 May 2024 (2 weeks, 1 day from now)

Filing History

6 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
10 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
20 May 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
10 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
7 October 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
21 June 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
19 August 2020Appointment of Mr Fraser Wallace Heggie as a director on 17 August 2020 (2 pages)
16 July 2020Current accounting period shortened from 31 May 2021 to 31 December 2020 (3 pages)
11 May 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-11
  • GBP 1
(25 pages)