Villa Atina Ltd was founded on 27 August 2003 and are based in Falkirk, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Villa Atina Ltd. The business has 4 directors listed as Anderson, Andrew Tulloch, Anderson, Jonathan Mark, Rowe, Noreen Ann, Goonan, John Gerard at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Andrew Tulloch | 01 February 2011 | - | 1 |
ANDERSON, Jonathan Mark | 01 February 2011 | - | 1 |
GOONAN, John Gerard | 27 August 2003 | 01 February 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWE, Noreen Ann | 27 August 2003 | 01 February 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 10 September 2019 | |
AA - Annual Accounts | 22 November 2018 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 27 December 2017 | |
SH01 - Return of Allotment of shares | 23 October 2017 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 12 September 2016 | |
AD01 - Change of registered office address | 15 May 2016 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 05 August 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 17 September 2012 | |
AA01 - Change of accounting reference date | 06 August 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 25 August 2011 | |
AD01 - Change of registered office address | 25 August 2011 | |
AD01 - Change of registered office address | 16 August 2011 | |
466(Scot) - N/A | 16 February 2011 | |
466(Scot) - N/A | 16 February 2011 | |
TM02 - Termination of appointment of secretary | 14 February 2011 | |
TM01 - Termination of appointment of director | 14 February 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 11 February 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 10 February 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 10 February 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 10 February 2011 | |
AP01 - Appointment of director | 03 February 2011 | |
AP01 - Appointment of director | 03 February 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 25 November 2010 | |
AR01 - Annual Return | 17 September 2010 | |
AA - Annual Accounts | 29 March 2010 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 27 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
AA - Annual Accounts | 19 August 2008 | |
363s - Annual Return | 15 August 2007 | |
AA - Annual Accounts | 09 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2006 | |
AA - Annual Accounts | 12 October 2006 | |
363s - Annual Return | 30 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
410(Scot) - N/A | 04 October 2005 | |
363s - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 24 June 2005 | |
225 - Change of Accounting Reference Date | 01 June 2005 | |
363s - Annual Return | 25 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
NEWINC - New incorporation documents | 27 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 09 February 2011 | Outstanding |
N/A |
Standard security | 07 February 2011 | Outstanding |
N/A |
Bond & floating charge | 01 February 2011 | Outstanding |
N/A |
Bond & floating charge | 01 February 2011 | Outstanding |
N/A |
Bond & floating charge | 29 September 2005 | Fully Satisfied |
N/A |