About

Registered Number: SC274617
Date of Incorporation: 12/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 7 Glendinning Place, Kirkliston, Edinburgh, EH29 9HG

 

Atp Ventures Ltd was founded on 12 October 2004 and are based in Edinburgh, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Bryce, Douglas Hamilton, Bryce, Jayne for Atp Ventures Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYCE, Douglas Hamilton 12 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BRYCE, Jayne 12 October 2004 31 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 22 September 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 08 August 2016
RESOLUTIONS - N/A 18 July 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 23 September 2015
CERTNM - Change of name certificate 02 February 2015
AR01 - Annual Return 23 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 08 September 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 16 September 2012
AR01 - Annual Return 13 November 2011
AA - Annual Accounts 28 August 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 November 2009
CH01 - Change of particulars for director 22 November 2009
CH01 - Change of particulars for director 22 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 17 October 2005
225 - Change of Accounting Reference Date 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.