Based in Midlothian, Atlas Hotels (Edinburgh Waterfront) Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There is only one director listed for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRD, Christopher Richard | 01 June 2010 | 31 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| MR04 - N/A | 25 March 2020 | |
| MR04 - N/A | 25 March 2020 | |
| MR04 - N/A | 25 March 2020 | |
| MR01 - N/A | 30 December 2019 | |
| MR01 - N/A | 19 December 2019 | |
| MR01 - N/A | 19 December 2019 | |
| MR01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| AA01 - Change of accounting reference date | 07 January 2019 | |
| TM02 - Termination of appointment of secretary | 01 August 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 23 April 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| RESOLUTIONS - N/A | 23 November 2017 | |
| MR01 - N/A | 20 November 2017 | |
| MR01 - N/A | 17 November 2017 | |
| MR01 - N/A | 09 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA01 - Change of accounting reference date | 28 September 2016 | |
| MR04 - N/A | 12 July 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| RESOLUTIONS - N/A | 08 July 2016 | |
| MR04 - N/A | 07 July 2016 | |
| MR04 - N/A | 07 July 2016 | |
| MR01 - N/A | 04 July 2016 | |
| MR01 - N/A | 30 June 2016 | |
| TM01 - Termination of appointment of director | 29 June 2016 | |
| MR01 - N/A | 28 June 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| MISC - Miscellaneous document | 07 April 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| CERTNM - Change of name certificate | 24 February 2015 | |
| RESOLUTIONS - N/A | 24 February 2015 | |
| AR01 - Annual Return | 29 April 2014 | |
| CH03 - Change of particulars for secretary | 08 November 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| RESOLUTIONS - N/A | 03 June 2010 | |
| AP03 - Appointment of secretary | 03 June 2010 | |
| TM02 - Termination of appointment of secretary | 03 June 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AA - Annual Accounts | 18 October 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| RESOLUTIONS - N/A | 11 August 2006 | |
| RESOLUTIONS - N/A | 11 August 2006 | |
| 363s - Annual Return | 03 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 363s - Annual Return | 22 August 2005 | |
| CERTNM - Change of name certificate | 14 April 2005 | |
| CERTNM - Change of name certificate | 29 March 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 225 - Change of Accounting Reference Date | 05 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| 466(Scot) - N/A | 22 February 2005 | |
| 466(Scot) - N/A | 22 February 2005 | |
| 410(Scot) - N/A | 22 February 2005 | |
| 410(Scot) - N/A | 16 February 2005 | |
| 410(Scot) - N/A | 16 February 2005 | |
| RESOLUTIONS - N/A | 14 February 2005 | |
| RESOLUTIONS - N/A | 14 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 February 2005 | |
| RESOLUTIONS - N/A | 10 February 2005 | |
| 419a(Scot) - N/A | 10 February 2005 | |
| 419a(Scot) - N/A | 09 February 2005 | |
| AUD - Auditor's letter of resignation | 09 February 2005 | |
| 287 - Change in situation or address of Registered Office | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 22 July 2003 | |
| 363s - Annual Return | 05 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 287 - Change in situation or address of Registered Office | 25 September 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 10 June 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| RESOLUTIONS - N/A | 15 May 1998 | |
| RESOLUTIONS - N/A | 15 May 1998 | |
| RESOLUTIONS - N/A | 15 May 1998 | |
| MEM/ARTS - N/A | 15 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1998 | |
| 123 - Notice of increase in nominal capital | 15 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 410(Scot) - N/A | 11 May 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| 410(Scot) - N/A | 01 May 1998 | |
| 225 - Change of Accounting Reference Date | 28 April 1998 | |
| 287 - Change in situation or address of Registered Office | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| CERTNM - Change of name certificate | 20 May 1997 | |
| NEWINC - New incorporation documents | 22 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 12 December 2019 | Outstanding |
N/A |
| A registered charge | 12 December 2019 | Outstanding |
N/A |
| A registered charge | 12 December 2019 | Outstanding |
N/A |
| A registered charge | 13 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 21 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 21 June 2016 | Fully Satisfied |
N/A |
| Standard security | 04 February 2005 | Fully Satisfied |
N/A |
| Floating charge | 03 February 2005 | Fully Satisfied |
N/A |
| Floating charge | 03 February 2005 | Fully Satisfied |
N/A |
| Standard security | 06 May 1998 | Fully Satisfied |
N/A |
| Floating charge | 29 April 1998 | Fully Satisfied |
N/A |
