Atlas Cranes Uk Limited
SC038800
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
Confirmation statement
Last: 27/11/2025
Due 11/12/2026
Industry
Officers
director · Since 11/08/2010
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 62
Also on 5 other boards
Former
secretary · Resigned 31/03/1992
director · Resigned 16/12/1994
director · Resigned 08/10/1996
director · Resigned 27/02/1998
director · Resigned 17/05/1999
director · Resigned 17/05/1999
director · Resigned 31/07/2000
director · Resigned 19/07/2001
director · Resigned 23/07/2001
director · Resigned 27/08/2001
director · Resigned 22/07/2002
director · Resigned 22/07/2002
secretary · Resigned 31/07/2002
secretary · Resigned 03/07/2003
director · Resigned 18/05/2004
secretary · Resigned 18/12/2004
director · Resigned 05/04/2007
director · Resigned 06/09/2007
director · Resigned 13/03/2009
director · Resigned 07/07/2009
director · Resigned 19/02/2010
director · Resigned 11/08/2010
secretary · Resigned 11/08/2010
director · Resigned 11/08/2010
director · Resigned 11/08/2010
secretary · Resigned 30/06/2014
director · Resigned 01/09/2014
director · Resigned 31/12/2014
director · Resigned 23/11/2015
director · Resigned 26/08/2022
director · Resigned 27/01/2026
Persons with Significant Control
Ff Uk Holding Verwaltungs Gmbh & Co. Kg
Atlas, Atlasstrasse 6, Ganderkesee
Reg: Hra 206764 · Oldenburg · Limited Partnership In Which The General Partner Is A Gmbh
Notified 18/12/2020
Former PSCs
Mr Filip Filipov
Ceased 26/08/2022
Mrs Veronique Filipov
Ceased 01/10/2022
Charges1 outstanding
BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
Change History
Active
Private Limited Company
OFFICE2/3
GLASGOW
Filing History100 filings
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type medium
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
cessation of a person with significant control
confirmation statement with no updates
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
second filing of confirmation statement with made up date
notification of a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
termination secretary company with name termination date
change registered office address company with date old address new address
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
termination director company with name
termination director company with name
termination secretary company with name
termination director company with name
appoint person director company with name
appoint person director company with name
certificate change of name company
resolution
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy