ATM (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
ATM (SCOTLAND) LIMITED
COMPANY NUMBER
05238686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2004
(20 years and 2 months old)
WEBSITE
ATMSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/09/2015
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
22/09/2004
11/11/2004
ATM (SWAFFHAM) LIMITED
LONDON
EC2V 6DT
100 Cheapside
London
EC2V 6DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 05/11/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 22/10/2024 | New Board Member Richard David Thomas (917124563) Appointed |
Credit Risk Overview
Want to learn more about ATM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2004 - 20/08/2009 (4 years and 10 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 09/05/2006 - 20/08/2009 (3 years and 3 months) Secretary: 22/09/2004 - 20/08/2009 (4 years and 10 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
22/09/2004 - 20/08/2009 (4 years and 10 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
09/05/2006 - 20/08/2009 (3 years and 3 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
03/06/2008 - 20/08/2009 (1 years and 2 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 05/11/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 22/10/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 23/08/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 22/08/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 22/08/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 03/05/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 20/02/2024 | New Board Member Richard David Thomas (917124563) Appointed |
| 13/11/2023 | New Board Member Michael Richard Pratt (903725401) Appointed |
| 19/10/2023 | New Board Member Michael Richard Pratt (903725401) Appointed |
| 19/10/2023 | New Board Member Richard David Thomas (917124563) Appointed |
| 12/10/2023 | New Board Member Satpal Singh Dhaiwal (905897772) Appointed |
| 12/10/2023 | New Board Member Michael Richard Pratt (903725401) Appointed |
| 12/10/2023 | New Board Member Richard David Thomas (917124563) Appointed |
| 15/09/2023 | New Board Member Richard David Thomas (917124563) Appointed |
| 14/09/2023 | New Board Member Richard David Thomas (917124563) Appointed |
| 14/09/2023 | New Board Member Michael Richard Pratt (903725401) Appointed |
| 14/09/2023 | New Board Member Satpal Singh Dhaiwal (905897772) Appointed |
| 06/06/2023 | New Board Member Satpal Singh Dhaiwal (905897772) Appointed |
| 26/05/2023 | New Board Member Richard David Thomas (917124563) Appointed |
| 22/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/09/2015 | Change in Reg. Office |
| 30/01/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 14/01/2014 | Christopher John Lowton (911210631) has left the board |
| 14/01/2014 | Ricky John Barnett (914037356) has left the board |
| 14/12/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 19/07/2013 | Change in Reg. Office |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Board Member Satpal Singh Dhaiwal (905897772) Appointed |
| 11/01/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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