About

Registered Number: SC331604
Date of Incorporation: 28/09/2007 (12 years and 3 months ago)
Company Status: Active
Registered Address: Cbc House, 24 Canning Street, Edinburgh, EH3 8EG,

 

Atmos Consulting Ltd was registered on 28 September 2007 with its registered office in Edinburgh, it's status is listed as "Active". The current directors of the organisation are listed as Curran, Jean Frances, Jewson, Geraint Keith, Jewson, Paula Marian, Smith, Sarah Louise, Czulowski, Mary Bethan, Gaca, John Alexander, Lowther, Stewart Miles, Mackenzie, Duncan Fraser, Tribe, Simon Piers at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRAN, Jean Frances 14 March 2016 - 1
LOWTHER, Stewart Miles 28 September 2007 11 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geraint Keith Jewson/
1958-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Paula Marian Jewson/
1963-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 27 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 October 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 31 July 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 03 October 2016
AD01 - Change of registered office address 12 September 2016
AP01 - Appointment of director 01 April 2016
TM01 - Termination of appointment of director 24 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 20 October 2014
TM01 - Termination of appointment of director 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 April 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 05 September 2013
RP04 - N/A 18 February 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 05 November 2012
AP01 - Appointment of director 26 July 2012
AA - Annual Accounts 22 December 2011
AD01 - Change of registered office address 23 November 2011
AR01 - Annual Return 27 October 2011
AP01 - Appointment of director 09 June 2011
AA - Annual Accounts 11 January 2011
TM01 - Termination of appointment of director 07 December 2010
AP01 - Appointment of director 25 November 2010
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH03 - Change of particulars for secretary 13 October 2010
CH01 - Change of particulars for director 13 October 2010
TM01 - Termination of appointment of director 05 August 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 26 October 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
RESOLUTIONS - N/A 15 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
225 - Change of Accounting Reference Date 04 October 2007
NEWINC - New incorporation documents 28 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.