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- ATELIER TEN (SCOTLAND) LIMITED
ATELIER TEN (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
ATELIER TEN (SCOTLAND) LIMITED
COMPANY NUMBER
05369874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
18/02/2005
(19 years and 7 months old)
WEBSITE
www.atelierten.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2005
01/03/2011
ATELIER TEN PROPERTIES LIMITED
Previous Names
18/02/2005 01/03/2011 ATELIER TEN PROPERTIES LIMITED
LONDON
E2 8DD
Telephone: 02077495950
TPS: No
Unit 19
Perseverance Works
38 Kingsland Road
London
E2 8DD
Telephone: 77495950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/07/2024 | Annual Accounts. (AA) |
|
accounts |
26/07/2024 | Confirmation Statement (CS01) |
|
other |
10/01/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ATELIER TEN (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ATELIER TEN (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATELIER TEN (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATELIER TEN (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2011 - Present (13 years and 9 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/01/2011 - Present (13 years and 9 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/11/2020 - Present (3 years and 10 months) Born in Nov 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/11/2020 - Present (3 years and 10 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
16/06/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/07/2024 | Annual Accounts. (AA) |
|
accounts |
26/07/2024 | Confirmation Statement (CS01) |
|
other |
10/01/2024 | Change of director’s details (CH01) |
|
officers |
08/09/2023 | Annual Accounts. (AA) |
|
accounts |
13/07/2023 | Confirmation Statement (CS01) |
|
other |
26/08/2022 | Annual Accounts. (AA) |
|
accounts |
09/08/2022 | Change of director’s details (CH01) |
|
officers |
09/08/2022 | Change of director’s details (CH01) |
|
officers |
09/08/2022 | Confirmation Statement (CS01) |
|
other |
15/09/2021 | Change of director’s details (CH01) |
|
officers |
15/07/2021 | Annual Accounts. (AA) |
|
accounts |
28/06/2021 | Termination of appointment of secretary (TM02) |
|
officers |
28/06/2021 | Appointment of secretary (AP03) |
|
officers |
28/06/2021 | Confirmation Statement (CS01) |
|
other |
26/11/2020 | Appointment of director (AP01) |
|
officers |
26/11/2020 | Termination of appointment of director (TM01) |
|
officers |
26/11/2020 | Appointment of director (AP01) |
|
officers |
09/11/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/11/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/11/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
28/10/2020 | Return of Allotment of shares (SH01) |
|
capitals |
01/07/2020 | Confirmation Statement (CS01) |
|
other |
09/06/2020 | Annual Accounts. (AA) |
|
accounts |
15/02/2020 | Change of director’s details (CH01) |
|
officers |
15/02/2020 | Change of director’s details (CH01) |
|
officers |
03/09/2019 | Annual Accounts. (AA) |
|
accounts |
30/07/2019 | Change of secretary’s details (CH03) |
|
officers |
08/07/2019 | Confirmation Statement (CS01) |
|
other |
04/07/2018 | Confirmation Statement (CS01) |
|
other |
15/05/2018 | Annual Accounts. (AA) |
|
accounts |
12/12/2017 | Termination of appointment of secretary (TM02) |
|
officers |
05/12/2017 | Appointment of secretary (AP03) |
|
officers |
17/07/2017 | Confirmation Statement (CS01) |
|
other |
24/04/2017 | Annual Accounts. (AA) |
|
accounts |
02/09/2016 | Confirmation Statement (CS01) |
|
other |
22/06/2016 | Annual Accounts. (AA) |
|
accounts |
29/09/2015 | Annual Accounts. (AA) |
|
accounts |
06/08/2015 | Annual Return (AR01) |
|
returns |
30/09/2014 | Annual Accounts. (AA) |
|
accounts |
11/08/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
04/08/2014 | Annual Return (AR01) |
|
returns |
04/08/2014 | Annual Return (AR01) |
|
returns |
16/07/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
27/03/2014 | Annual Accounts. (AA) |
|
accounts |
16/09/2013 | Change of director’s details (CH01) |
|
officers |
16/09/2013 | Change of director’s details (CH01) |
|
officers |
16/09/2013 | Annual Return (AR01) |
|
returns |
27/03/2013 | Annual Accounts. (AA) |
|
accounts |
07/08/2012 | Annual Return (AR01) |
|
returns |
22/03/2012 | Annual Accounts. (AA) |
|
accounts |
08/11/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
01/07/2011 | Annual Return (AR01) |
|
returns |
06/05/2011 | Appointment of director (AP01) |
|
officers |
06/05/2011 | Appointment of director (AP01) |
|
officers |
06/05/2011 | Annual Return (AR01) |
|
returns |
05/05/2011 | Termination of appointment of director (TM01) |
|
officers |
05/05/2011 | Termination of appointment of director (TM01) |
|
officers |
01/03/2011 | Notice of Change of Name (CONNOT) |
|
changeOfName |
01/03/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
21/02/2011 | No description (RESOLUTIONS) |
|
other |
23/08/2010 | Annual Accounts. (AA) |
|
accounts |
10/05/2010 | Annual Return (AR01) |
|
returns |
05/11/2009 | Annual Accounts. (AA) |
|
accounts |
24/04/2009 | Annual Return. (363A) |
|
returns |
24/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/12/2008 | Annual Return. (363A) |
|
returns |
21/11/2008 | Annual Accounts. (AA) |
|
accounts |
04/12/2007 | Annual Accounts. (AA) |
|
accounts |
22/05/2007 | Annual Return. (363A) |
|
returns |
21/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/12/2006 | Annual Accounts. (AA) |
|
accounts |
03/05/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/05/2006 | Annual Return. (363A) |
|
returns |
07/06/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
07/06/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/05/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/03/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/02/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ATELIER TEN (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 07/12/2017 | Event: New Company Secretary Rosalinda Courville Simpson (924084981) Appointed |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 07/09/2016 | Event: New Annual Return filed |
Date: 26/06/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 01/10/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Annual Return filed |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 20/09/2013 | Event: New Annual Return filed |
Date: 02/04/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member David Christopher Cameron (927697776) Appointed |
Date: 19/01/1970 | Event: New Board Member Warren McCumiskey (924711706) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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