Ats Applied Tech Systems Scotland Ltd

SC246980

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 7 TARTRAVEN PLACE, BROXBURN, EH52 5LT

Incorporated 01/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26512

Manufacture of electronic industrial process control equipment

Officers

Mr Michael Philip James

director · Since 03/04/2017

COMPANY DIRECTOR

BRITISH · NETHERLANDS · Age 70

Mr Mark Eric Boulton

director · Since 01/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Kevin Lawrence Partington

director · Since 01/06/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mrs Deborah Pritchard

director · Since 01/06/2022

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Mr Michael Phillip James

Appoint directors

Significant control

British · United Kingdom · Age 70

Ats House, 59a Cotton Road, Nuneaton, CV11 5TS

Notified 30/06/2017

Mr Johannes Wilhelmus Maria Damman

25–50% shares

25–50% votes

Dutch · United Kingdom · Age 73

Ats House, 59a Cotton Road, Nuneaton, CV11 5TS

Notified 30/06/2017

Former PSCs

Mr Mark Hannan

Ceased 30/06/2017

Mr John Alexander Purves

Ceased 30/06/2017

Charges0 outstanding

Charge

satisfied

JOHN ALEXANDER PURVES

Created 31/03/2017Registered 20/04/2017Satisfied 11/04/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/10/2016Registered 05/11/2016Satisfied 15/12/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/09/2016Registered 16/09/2016Satisfied 15/12/2025

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 05/03/2012Registered 10/03/2012Satisfied 17/01/2017