Having been setup in 1958, Atalian Servest Amk Ltd are based in Loanhead in Midlothian, it has a status of "Active". We don't know the number of employees at the business. The companies directors are listed as Ryan, Laura Clare, Floyd, Michael, Wallbanks, Stephen John, Dickson, Daniel Grant, Mckay, Maureen Christine, Davison, Adrian Thomas, De Baynast De Septfontaines, Matthieu, Herd, Callum, Mckay, Arthur, Mckay, Paul Arthur, Mckay, Stuart, Meehan, Martin, Meiklejohn, Frazer, Moodie, William Stanley, Morrison, Campbell, Nisbet, Alan Douglas, Rowley, Martin, Vermersch, Stéphane at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLOYD, Michael | 31 January 2014 | - | 1 |
| WALLBANKS, Stephen John | 19 March 2020 | - | 1 |
| DAVISON, Adrian Thomas | 01 November 1997 | 01 May 2018 | 1 |
| DE BAYNAST DE SEPTFONTAINES, Matthieu | 09 May 2018 | 05 July 2018 | 1 |
| HERD, Callum | N/A | 18 October 2016 | 1 |
| MCKAY, Arthur | N/A | 14 January 2001 | 1 |
| MCKAY, Paul Arthur | N/A | 18 October 2016 | 1 |
| MCKAY, Stuart | 28 October 2004 | 19 November 2009 | 1 |
| MEEHAN, Martin | 30 June 1995 | 04 July 1997 | 1 |
| MEIKLEJOHN, Frazer | 08 December 2003 | 04 April 2008 | 1 |
| MOODIE, William Stanley | 01 November 1996 | 29 September 2003 | 1 |
| MORRISON, Campbell | 16 April 2012 | 08 April 2017 | 1 |
| NISBET, Alan Douglas | N/A | 24 January 2000 | 1 |
| ROWLEY, Martin | 17 March 2006 | 24 March 2010 | 1 |
| VERMERSCH, Stéphane | 09 May 2018 | 05 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RYAN, Laura Clare | 14 May 2018 | - | 1 |
| DICKSON, Daniel Grant | 18 October 2016 | 14 May 2018 | 1 |
| MCKAY, Maureen Christine | N/A | 10 May 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AP01 - Appointment of director | 07 April 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| MR01 - N/A | 02 January 2020 | |
| MR01 - N/A | 30 December 2019 | |
| AA - Annual Accounts | 22 October 2019 | |
| PARENT_ACC - N/A | 22 October 2019 | |
| AGREEMENT2 - N/A | 22 October 2019 | |
| GUARANTEE2 - N/A | 22 October 2019 | |
| CS01 - N/A | 20 August 2019 | |
| PSC05 - N/A | 20 August 2019 | |
| AP01 - Appointment of director | 25 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| RESOLUTIONS - N/A | 15 February 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| MR04 - N/A | 19 December 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| AP01 - Appointment of director | 08 October 2018 | |
| AP01 - Appointment of director | 08 October 2018 | |
| TM01 - Termination of appointment of director | 04 September 2018 | |
| CS01 - N/A | 23 August 2018 | |
| PSC02 - N/A | 06 July 2018 | |
| PSC07 - N/A | 06 July 2018 | |
| PSC07 - N/A | 06 July 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| MR01 - N/A | 25 May 2018 | |
| MR01 - N/A | 22 May 2018 | |
| AP03 - Appointment of secretary | 21 May 2018 | |
| TM02 - Termination of appointment of secretary | 21 May 2018 | |
| AA01 - Change of accounting reference date | 16 May 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| CH01 - Change of particulars for director | 14 May 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| AP01 - Appointment of director | 14 May 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| AA01 - Change of accounting reference date | 15 February 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| CS01 - N/A | 04 August 2017 | |
| RESOLUTIONS - N/A | 03 July 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| MR01 - N/A | 15 May 2017 | |
| MR04 - N/A | 11 May 2017 | |
| MR04 - N/A | 11 May 2017 | |
| MR04 - N/A | 11 May 2017 | |
| MR01 - N/A | 11 May 2017 | |
| AUD - Auditor's letter of resignation | 29 November 2016 | |
| MR01 - N/A | 28 November 2016 | |
| MR01 - N/A | 24 November 2016 | |
| MR01 - N/A | 21 November 2016 | |
| RESOLUTIONS - N/A | 11 November 2016 | |
| CC04 - Statement of companies objects | 11 November 2016 | |
| AP01 - Appointment of director | 08 November 2016 | |
| AA01 - Change of accounting reference date | 03 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| AP03 - Appointment of secretary | 01 November 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| TM02 - Termination of appointment of secretary | 31 October 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AUD - Auditor's letter of resignation | 25 October 2016 | |
| RESOLUTIONS - N/A | 18 August 2016 | |
| CS01 - N/A | 16 August 2016 | |
| MR04 - N/A | 23 June 2016 | |
| MR04 - N/A | 23 June 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| MR04 - N/A | 29 February 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| RESOLUTIONS - N/A | 24 July 2015 | |
| SH01 - Return of Allotment of shares | 24 July 2015 | |
| RP04 - N/A | 24 July 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| SH01 - Return of Allotment of shares | 24 June 2014 | |
| RESOLUTIONS - N/A | 24 June 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AP01 - Appointment of director | 21 February 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| RESOLUTIONS - N/A | 12 April 2013 | |
| SH06 - Notice of cancellation of shares | 12 April 2013 | |
| SH03 - Return of purchase of own shares | 12 April 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| AP01 - Appointment of director | 27 September 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| RESOLUTIONS - N/A | 26 May 2011 | |
| SH06 - Notice of cancellation of shares | 26 May 2011 | |
| SH03 - Return of purchase of own shares | 26 May 2011 | |
| AP01 - Appointment of director | 12 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| TM01 - Termination of appointment of director | 24 August 2010 | |
| SH01 - Return of Allotment of shares | 26 July 2010 | |
| TM01 - Termination of appointment of director | 05 April 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| RESOLUTIONS - N/A | 10 March 2010 | |
| SH06 - Notice of cancellation of shares | 10 March 2010 | |
| SH03 - Return of purchase of own shares | 10 March 2010 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| SH01 - Return of Allotment of shares | 06 October 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| 287 - Change in situation or address of Registered Office | 28 August 2008 | |
| 353 - Register of members | 28 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 419a(Scot) - N/A | 28 March 2008 | |
| 419a(Scot) - N/A | 28 March 2008 | |
| 419a(Scot) - N/A | 18 March 2008 | |
| 410(Scot) - N/A | 18 March 2008 | |
| 410(Scot) - N/A | 14 March 2008 | |
| 410(Scot) - N/A | 14 March 2008 | |
| RESOLUTIONS - N/A | 31 January 2008 | |
| RESOLUTIONS - N/A | 31 January 2008 | |
| RESOLUTIONS - N/A | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2008 | |
| 123 - Notice of increase in nominal capital | 31 January 2008 | |
| 410(Scot) - N/A | 02 October 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363s - Annual Return | 24 August 2007 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 09 August 2006 | |
| CERTNM - Change of name certificate | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 363s - Annual Return | 11 August 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| AUD - Auditor's letter of resignation | 25 June 2002 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 06 November 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| 287 - Change in situation or address of Registered Office | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| 410(Scot) - N/A | 04 June 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| 410(Scot) - N/A | 07 May 1999 | |
| 363s - Annual Return | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
| AA - Annual Accounts | 07 July 1997 | |
| 363s - Annual Return | 31 July 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 288 - N/A | 24 July 1995 | |
| 363s - Annual Return | 21 July 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| 363s - Annual Return | 20 July 1994 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363s - Annual Return | 21 July 1993 | |
| AA - Annual Accounts | 11 June 1993 | |
| 325 - Location of register of directors' interests in shares etc | 01 October 1992 | |
| 353 - Register of members | 01 October 1992 | |
| 363s - Annual Return | 11 August 1992 | |
| AA - Annual Accounts | 20 June 1992 | |
| AA - Annual Accounts | 12 August 1991 | |
| 363 - Annual Return | 12 August 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| 288 - N/A | 29 July 1991 | |
| MEM/ARTS - N/A | 29 July 1991 | |
| AA - Annual Accounts | 13 August 1990 | |
| 363 - Annual Return | 13 August 1990 | |
| 363 - Annual Return | 22 May 1989 | |
| AA - Annual Accounts | 22 May 1989 | |
| 288 - N/A | 15 November 1988 | |
| 363 - Annual Return | 12 May 1988 | |
| AA - Annual Accounts | 12 May 1988 | |
| 363 - Annual Return | 30 October 1987 | |
| AA - Annual Accounts | 16 September 1987 | |
| AA - Annual Accounts | 14 October 1986 | |
| 363 - Annual Return | 14 October 1986 | |
| NEWINC - New incorporation documents | 02 December 1958 | |
| MISC - Miscellaneous document | 02 December 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 15 May 2018 | Outstanding |
N/A |
| A registered charge | 15 May 2018 | Outstanding |
N/A |
| A registered charge | 10 May 2017 | Outstanding |
N/A |
| A registered charge | 10 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 17 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 17 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 16 November 2016 | Fully Satisfied |
N/A |
| Standard security | 13 March 2008 | Fully Satisfied |
N/A |
| Standard security | 13 March 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 March 2008 | Fully Satisfied |
N/A |
| Standard security | 01 October 2007 | Fully Satisfied |
N/A |
| Standard security | 26 May 1999 | Fully Satisfied |
N/A |
| Floating charge | 30 April 1999 | Fully Satisfied |
N/A |
