Ats Atlas Travel Solutions Scotland And Ireland Limited
SC481878
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
Industry
Officers
director · Since 16/10/2014
MANAGING PARTNER
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
director · Since 16/10/2014
COMPANY DIRECTOR
BRITISH · MONACO · Age 57
Also on 1 other board
Former
corporate secretary · Resigned 16/10/2014
director · Resigned 03/09/2020
secretary · Resigned 03/09/2020
Persons with Significant Control
Mr Gildo Plate
British · Monaco · Age 57
Waterview House, 37 The Shore, Edinburgh, EH6 6QU
Notified 06/04/2016
Mr Luca Ernesto Plate
British · England · Age 54
Waterview House, 37 The Shore, Edinburgh, EH6 6QU
Notified 06/04/2016
Former PSCs
Mr Pasquale Foniciello
Ceased 07/09/2020
Ats Atlas Travel Solutions Limited
Ceased 07/09/2020
Bedbed Limited
Ceased 07/09/2020
Charges1 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Change History
Active
Private Limited Company
WATERVIEW HOUSE
EDINBURGH
Filing History47 filings
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
change account reference date company previous shortened
change account reference date company current extended
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
cessation of a person with significant control
capital allotment shares
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change person secretary company with change date
resolution
capital allotment shares
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
incorporation company