Founded in 1997, Atlas Hotels (Glasgow Airport) Ltd has its registered office in Midlothian, it has a status of "Active". We do not know the number of employees at this business. This business has 9 directors listed as Lowe, Sean Joseph, Byrd, Christopher Richard, Griffiths, Keith Ian, Christiansen, Julia Joyce, Christiansen, Lars Vilhelm Wrede, Gilliland, Richard, Goodman, Louis Melville, Mooney, Stephen, Towers, Janet Elizabeth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWE, Sean Joseph | 05 January 2018 | - | 1 |
| CHRISTIANSEN, Julia Joyce | 06 November 1997 | 03 February 2005 | 1 |
| CHRISTIANSEN, Lars Vilhelm Wrede | 06 November 1997 | 03 February 2005 | 1 |
| GILLILAND, Richard | 21 April 1999 | 03 February 2005 | 1 |
| GOODMAN, Louis Melville | 26 May 1998 | 03 February 2005 | 1 |
| MOONEY, Stephen | 03 October 2002 | 03 February 2005 | 1 |
| TOWERS, Janet Elizabeth | 07 February 2006 | 27 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRD, Christopher Richard | 01 June 2010 | 31 July 2018 | 1 |
| GRIFFITHS, Keith Ian | 27 June 2008 | 01 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 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 | |
| RESOLUTIONS - N/A | 28 October 2019 | |
| MA - Memorandum and Articles | 28 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 16 August 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| AA01 - Change of accounting reference date | 07 January 2019 | |
| CS01 - N/A | 17 August 2018 | |
| TM02 - Termination of appointment of secretary | 01 August 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| PSC02 - N/A | 07 December 2017 | |
| PSC07 - N/A | 07 December 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 | 15 August 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AA01 - Change of accounting reference date | 28 September 2016 | |
| CS01 - N/A | 15 August 2016 | |
| MR04 - N/A | 12 July 2016 | |
| RESOLUTIONS - N/A | 08 July 2016 | |
| AA - Annual Accounts | 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 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 25 August 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 | 24 September 2014 | |
| CH03 - Change of particulars for secretary | 08 November 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| RESOLUTIONS - N/A | 02 September 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 02 September 2010 | |
| AR01 - Annual Return | 27 August 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 | 23 October 2009 | |
| AA - Annual Accounts | 18 October 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 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 | 13 September 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 08 September 2006 | |
| RESOLUTIONS - N/A | 11 August 2006 | |
| RESOLUTIONS - N/A | 11 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 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 | |
| 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 | |
| 225 - Change of Accounting Reference Date | 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 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 22 July 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 | 30 August 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 12 September 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| 410(Scot) - N/A | 31 January 2000 | |
| 410(Scot) - N/A | 11 October 1999 | |
| RESOLUTIONS - N/A | 02 September 1999 | |
| MEM/ARTS - N/A | 02 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1999 | |
| 287 - Change in situation or address of Registered Office | 02 September 1999 | |
| 123 - Notice of increase in nominal capital | 02 September 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 09 June 1999 | |
| 225 - Change of Accounting Reference Date | 09 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 363s - Annual Return | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| CERTNM - Change of name certificate | 07 November 1997 | |
| NEWINC - New incorporation documents | 13 August 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 | 21 January 2000 | Fully Satisfied |
N/A |
| Floating charge | 24 September 1999 | Fully Satisfied |
N/A |
