ATOS APF SCOTLAND GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ATOS APF SCOTLAND GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ATOS APF SCOTLAND GP LIMITED was incorporated 10 years ago on 13/03/2014 and has the registered number: SC472414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ATOS APF SCOTLAND GP LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HARPER MACLEOD
65 CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

HARPER MACLEOD
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2022-10-21 CURRENT
MR WILLIAM JAMES DONOVAN Jan 1972 American Director 2018-01-22 CURRENT
MS ROCHELLE JOY HADEN Secretary 2024-01-08 CURRENT
MR JAYESH MAROO Oct 1968 British Director 2014-03-13 UNTIL 2016-02-16 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2015-12-01 UNTIL 2020-05-01 RESIGNED
MR BORIS HECKER May 1980 German Director 2016-02-16 UNTIL 2018-01-22 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2022-03-25 UNTIL 2022-10-21 RESIGNED
MS SUZANNE DE WIT Oct 1970 Dutch Director 2023-03-27 UNTIL 2023-10-23 RESIGNED
MRS DELPHINE SORIA SAK BUN Secretary 2020-02-28 UNTIL 2024-01-08 RESIGNED
JAMES TERRENCE JOHN LOUGHREY Secretary 2014-03-13 UNTIL 2020-02-28 RESIGNED
MS URSULA FRANZISKA MORGENSTERN Apr 1965 German Director 2014-03-13 UNTIL 2015-12-01 RESIGNED
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2020-05-01 UNTIL 2022-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atos Uk It Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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