About

Registered Number: SC331604
Date of Incorporation: 28/09/2007 (13 years and 4 months ago)
Company Status: Active
Registered Address: Cbc House, 24 Canning Street, Edinburgh, EH3 8EG,

 

Atmos Consulting Ltd was founded on 28 September 2007 and are based in Edinburgh, it has a status of "Active". The companies directors are listed as Curran, Jean Frances, Jewson, Geraint Keith, Gaca, John Alexander, Lowther, Stewart Miles, Mackenzie, Duncan Fraser.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRAN, Jean Frances 14 March 2016 - 1
GACA, John Alexander 23 March 2009 25 March 2014 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 02 October 2020
CH01 - Change of particulars for director 18 May 2020
AA - Annual Accounts 17 October 2019
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.