ATALANTA ADVERTISING LIMITED

Key Data

Status

Active

Company No.

SC175252

Incorporation date

08/05/1997

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

01/09/2025

Resolutions

View PDF (2 pages)

01/09/2025

Memorandum and Articles of Association

View PDF (22 pages)

01/09/2025

Change of share class name or designation

View PDF (2 pages)

29/08/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

15/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

14/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

23/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

23/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

11/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

26/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

10/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

14/06/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

08/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

10/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

14/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

16/05/2017

Secretary's details changed for Mr Alan Lumsden Mcqueen on 2016-04-05

View PDF (1 pages)

16/05/2017

Director's details changed for Mr Alan Lumsden Mcqueen on 2016-04-05

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

16/05/2017

Director's details changed for Mr George Stewart Hall on 2016-04-05

View PDF (2 pages)

24/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

12/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

10/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

26/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

13/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

21/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

08/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

18/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

18/05/2012

Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 2012-05-18

View PDF (1 pages)

01/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

02/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

08/06/2010

Resolutions

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

25/05/2010

Resolutions

View PDF (1 pages)

25/05/2010

Resolutions

View PDF (1 pages)

25/05/2010

Registered office address changed from 375 West George Street Glasgow on 2010-05-25

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

19/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

04/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

04/03/2009

Ad 18/02/09-18/02/09\gbp si 7400@1=7400\gbp ic 100/7500\

View PDF (2 pages)

27/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

12/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

12/05/2008

Director's change of particulars / george hall / 30/06/2007

View PDF (1 pages)

05/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

17/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

22/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

17/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

17/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

10/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

19/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

16/04/2004

Partic of mort/charge *

View PDF (5 pages)

11/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

28/05/2003

Dec mort/charge *

View PDF (4 pages)

07/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

10/01/2003

Partic of mort/charge *

View PDF (5 pages)

09/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

24/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

12/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

16/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

23/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

13/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

22/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

13/05/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

23/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

09/06/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

03/06/1997

Partic of mort/charge *

View PDF (6 pages)

21/05/1997

Ad 19/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1997

Secretary resigned

View PDF (0 pages)

09/05/1997

Director resigned

View PDF (0 pages)

08/05/1997

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

+67.67 % *

* during past year

Cash in Bank

£106,536.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.07K
-
0.00
105.63K
-

2022
4
57.80K
-
0.00
63.54K
-

2023
0
64.38K
-
0.00
106.54K
-

2023
0
64.38K
-
0.00
106.54K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

64.38K £11.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

106.54K £67.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcqueen, Alan Lumsden	Secretary	19/05/1997 - Present	-
Mcqueen, Alan Lumsden	Director	19/05/1997 - Present	5
Hall, George Stewart	Director	19/05/1997 - Present	5
Reid, Brian	Nominee Secretary	08/05/1997 - 08/05/1997	1838
Mabbott, Stephen	Nominee Director	08/05/1997 - 08/05/1997	2042

Persons with Significant Control

This information is available in our reports and to subscription users.

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

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No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Description

About ATALANTA ADVERTISING LIMITED

ATALANTA ADVERTISING LIMITED is an(a) Active company incorporated on 08/05/1997 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATALANTA ADVERTISING LIMITED?

ATALANTA ADVERTISING LIMITED is currently Active. It was registered on 08/05/1997 .

Where is ATALANTA ADVERTISING LIMITED located?

ATALANTA ADVERTISING LIMITED is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ.

What does ATALANTA ADVERTISING LIMITED do?

ATALANTA ADVERTISING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ATALANTA ADVERTISING LIMITED?

The latest filing was on 01/09/2025: Resolutions.