Atlas Hotels (Stirling) Ltd was founded on 16 March 1995 and has its registered office in Midlothian, it's status in the Companies House registry is set to "Active". The companies director is listed as Byrd, Christopher Richard at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRD, Christopher Richard | 01 June 2010 | 31 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 25 March 2020 | |
| MR04 - N/A | 25 March 2020 | |
| MR04 - N/A | 25 March 2020 | |
| CS01 - N/A | 16 March 2020 | |
| MR01 - N/A | 30 December 2019 | |
| MR01 - N/A | 20 December 2019 | |
| MR01 - N/A | 19 December 2019 | |
| MR01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| CS01 - N/A | 07 March 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 | 12 March 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 | |
| RESOLUTIONS - N/A | 23 November 2017 | |
| MR01 - N/A | 20 November 2017 | |
| MR01 - N/A | 17 November 2017 | |
| MR04 - N/A | 09 November 2017 | |
| MR01 - 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 | 22 March 2017 | |
| AA01 - Change of accounting reference date | 28 September 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 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| MISC - Miscellaneous document | 07 April 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| CERTNM - Change of name certificate | 23 February 2015 | |
| AR01 - Annual Return | 10 March 2014 | |
| CH03 - Change of particulars for secretary | 08 November 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 07 April 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 | 16 April 2010 | |
| AA - Annual Accounts | 18 October 2009 | |
| 363a - Annual Return | 02 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 | 03 April 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| AA - Annual Accounts | 27 October 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 | |
| 363s - Annual Return | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 363s - Annual Return | 22 August 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 | |
| 419a(Scot) - 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 | 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 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 419a(Scot) - N/A | 09 January 2004 | |
| RESOLUTIONS - N/A | 03 December 2003 | |
| RESOLUTIONS - N/A | 03 December 2003 | |
| AA - Annual Accounts | 22 July 2003 | |
| 363s - Annual Return | 23 April 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 | 11 March 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 06 April 1998 | |
| 410(Scot) - N/A | 29 December 1997 | |
| 466(Scot) - N/A | 08 December 1997 | |
| 287 - Change in situation or address of Registered Office | 21 November 1997 | |
| 363s - Annual Return | 11 April 1997 | |
| 410(Scot) - N/A | 28 January 1997 | |
| MEM/ARTS - N/A | 28 January 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| RESOLUTIONS - N/A | 21 January 1997 | |
| RESOLUTIONS - N/A | 21 January 1997 | |
| RESOLUTIONS - N/A | 21 January 1997 | |
| 225 - Change of Accounting Reference Date | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| MEM/ARTS - N/A | 21 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1997 | |
| 123 - Notice of increase in nominal capital | 21 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 1997 | |
| 410(Scot) - N/A | 21 January 1997 | |
| CERTNM - Change of name certificate | 13 December 1996 | |
| 363s - Annual Return | 02 May 1996 | |
| 288 - N/A | 13 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 November 1995 | |
| 287 - Change in situation or address of Registered Office | 13 November 1995 | |
| CERTNM - Change of name certificate | 10 November 1995 | |
| MEM/ARTS - N/A | 09 November 1995 | |
| RESOLUTIONS - N/A | 07 November 1995 | |
| NEWINC - New incorporation documents | 16 March 1995 |
| 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 | 17 December 1997 | Fully Satisfied |
N/A |
| Standard security | 22 January 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 January 1997 | Fully Satisfied |
N/A |
