ATEP 2009 GP LIMITED

Company number SC353443

Date	Type	Description	View / Download
15 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
03 Jun 2021	AD01	Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 3 June 2021	(2 pages)
08 Sep 2020	AD01	Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 8 September 2020	(2 pages)
08 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-26	(1 page)
17 Jun 2020	CH01	Director's details changed for Lisa Brown on 17 June 2020	(2 pages)
22 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
01 Jul 2019	AD01	Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 July 2019	(1 page)
24 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(62 pages)
23 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(37 pages)
17 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
16 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(64 pages)
17 Jul 2017	AP01	Appointment of Lisa Brown as a director on 29 June 2017	(3 pages)
04 Jul 2017	TM01	Termination of appointment of Ramsay Alexander Urquhart as a director on 29 June 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
18 Jan 2017	AP03	Appointment of Ian Anderson as a secretary on 20 May 2016	(3 pages)
09 Jan 2017	TM02	Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016	(2 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(66 pages)
02 Mar 2016	TM01	Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016	(2 pages)
11 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(5 pages)
23 Nov 2015	AP01	Appointment of Ramsay Alexander Urquhart as a director on 26 October 2015	(3 pages)
29 Oct 2015	TM01	Termination of appointment of Alan John Trotter as a director on 30 September 2015	(2 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(47 pages)
22 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(5 pages)