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ATLANTIC SQUARE LTD

Company number SC182075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2013 TM01 Termination of appointment of John Mclellan as a director
06 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
18 Jun 2012 AP01 Appointment of Mr John Mclellan as a director
12 Mar 2012 AP01 Appointment of Thomas Stewart Purdie as a director
12 Mar 2012 TM02 Termination of appointment of Ann Neville as a secretary
12 Mar 2012 TM01 Termination of appointment of James Brown as a director
20 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
04 Mar 2011 CERTNM Company name changed prime collections LIMITED\certificate issued on 04/03/11
  • CONNOT ‐
04 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-21
08 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
27 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jan 2009 363a Return made up to 14/01/09; full list of members
19 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Feb 2008 363a Return made up to 14/01/08; full list of members
04 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Feb 2007 363a Return made up to 14/01/07; full list of members
21 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Feb 2006 363a Return made up to 14/01/06; full list of members
02 Feb 2006 288c Director's particulars changed
07 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004