ATLANTIS RESOURCES (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC342105

Incorporation date

29/04/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2008)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

30/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

15/04/2025

Withdrawal of a person with significant control statement on 2025-04-15

View PDF (2 pages)

15/04/2025

Notification of Simec Atlantis Energy Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

29/04/2024

Director's details changed for Mr Graham Matthew Reid on 2024-04-26

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

29/09/2022

Termination of appointment of Andrew Luke Dagley as a director on 2022-09-27

View PDF (1 pages)

29/09/2022

Appointment of Mr Simon Matthew Hirst as a director on 2022-09-27

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

01/02/2022

Registered office address changed from Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 26 Dublin Street Edinburgh EH3 6NN on 2022-02-01

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

20/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

12/04/2021

Director's details changed for Mr. Graham Matthew Reid on 2021-04-09

View PDF (2 pages)

18/02/2021

Appointment of Mr. Graham Matthew Reid as a director on 2021-01-18

View PDF (2 pages)

18/02/2021

Termination of appointment of Timothy James Cornelius as a director on 2021-01-18

View PDF (1 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

30/04/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

30/04/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2020-04-30

View PDF (2 pages)

30/04/2020

Termination of appointment of Link Company Matters Limited as a secretary on 2020-04-30

View PDF (1 pages)

30/01/2020

Director's details changed for Mr Andrew Luke Dagley on 2020-01-27

View PDF (2 pages)

21/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

03/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

29/05/2019

Cessation of Simec Atlantis Energy Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/05/2019

Satisfaction of charge SC3421050002 in full

View PDF (1 pages)

29/05/2019

Satisfaction of charge SC3421050001 in full

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

29/06/2018

Director's details changed for Mr Andrew Luke Dagley on 2018-06-27

View PDF (2 pages)

22/06/2018

Change of details for Atlantis Resources Limited as a person with significant control on 2018-06-13

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

01/12/2017

Director's details changed for Mr Andrew Luke Dagley on 2017-10-10

View PDF (2 pages)

10/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

11/10/2017

Director's details changed for Mr Timothy James Cornelius on 2017-10-11

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

10/08/2017

Appointment of Mr Andrew Luke Dagley as a director on 2017-08-10

View PDF (2 pages)

10/08/2017

Termination of appointment of Simon Thomas Counsell as a director on 2017-08-10

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

12/04/2017

Registered office address changed from 90a George Street Edinburgh EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2017-04-12

View PDF (1 pages)

03/11/2016

Termination of appointment of Francisca Jane Wiggins as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Appointment of Mr Simon Thomas Counsell as a director on 2016-10-28

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

27/07/2016

Director's details changed for Mr Timothy James Cornelius on 2016-07-01

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

17/05/2016

Director's details changed for Mr Timothy James Cornelius on 2015-07-22

View PDF (2 pages)

02/10/2015

Appointment of Ms Francisca Jane Wiggins as a director on 2015-09-08

View PDF (2 pages)

02/10/2015

Termination of appointment of Duncan Stuart Black as a director on 2015-09-08

View PDF (1 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

30/07/2015

Appointment of Capita Company Secretarial Services Limited as a secretary on 2015-07-22

View PDF (2 pages)

30/07/2015

Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2015-07-22

View PDF (1 pages)

22/07/2015

Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to 90a George Street Edinburgh EH2 3DF on 2015-07-22

View PDF (1 pages)

20/07/2015

Alterations to floating charge SC3421050001

View PDF (12 pages)

11/07/2015

Registration of charge SC3421050002, created on 2015-06-27

View PDF (13 pages)

11/07/2015

Alterations to floating charge SC3421050002

View PDF (12 pages)

05/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

21/08/2014

Amended total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

21/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

29/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

04/03/2014

Certificate of change of name

View PDF (3 pages)

04/03/2014

Resolutions

View PDF (1 pages)

19/02/2014

Registration of charge 3421050001

View PDF (14 pages)

24/01/2014

Termination of appointment of Kim Manley as a director

View PDF (1 pages)

24/01/2014

Appointment of Timothy James Cornelius as a director

View PDF (2 pages)

24/01/2014

Appointment of Duncan Stuart Black as a director

View PDF (2 pages)

02/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

01/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

15/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

20/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

04/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

04/05/2011

Director's details changed for Kim Manley on 2011-05-03

View PDF (2 pages)

04/05/2011

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2011-05-03

View PDF (2 pages)

02/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

29/04/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

29/04/2010

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-04-29

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

02/07/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

13/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

13/05/2009

Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 29/04/2009

View PDF (1 pages)

31/03/2009

Registered office changed on 31/03/2009 from c/o first scottish st davids house st davids drive, dalgety bay fife KY11 9NB uk

View PDF (1 pages)

31/03/2009

Secretary appointed amicorp (uk) secretaries LIMITED

View PDF (2 pages)

14/11/2008

Resolutions

View PDF (11 pages)

27/06/2008

Appointment terminated director timothy cornelius

View PDF (1 pages)

29/04/2008

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-11 *

* during past year

Number of employees

2022

+764.45 % *

* during past year

Cash in Bank

£142,315.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
22
20.34M
-
0.00
16.46K
-

2022
11
21.40M
-
0.00
142.32K
-

2022
11
21.40M
-
0.00
142.32K
-

Employees

2022

Employees

11 -50 % *

Net Assets(GBP)

21.40M £5.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

142.32K £764.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	30/04/2020 - Present	1977
Hirst, Simon Matthew	Director	27/09/2022 - Present	27
Reid, Graham Matthew	Director	18/01/2021 - Present	42
Counsell, Simon Thomas	Director	28/10/2016 - 10/08/2017	41

Persons with Significant Control

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

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Description

About ATLANTIS RESOURCES (SCOTLAND) LIMITED

ATLANTIS RESOURCES (SCOTLAND) LIMITED is an(a) Active company incorporated on 29/04/2008 with the registered office located at 26 Dublin Street, Edinburgh EH3 6NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIS RESOURCES (SCOTLAND) LIMITED?

ATLANTIS RESOURCES (SCOTLAND) LIMITED is currently Active. It was registered on 29/04/2008 .

Where is ATLANTIS RESOURCES (SCOTLAND) LIMITED located?

ATLANTIS RESOURCES (SCOTLAND) LIMITED is registered at 26 Dublin Street, Edinburgh EH3 6NN.

What does ATLANTIS RESOURCES (SCOTLAND) LIMITED do?

ATLANTIS RESOURCES (SCOTLAND) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ATLANTIS RESOURCES (SCOTLAND) LIMITED have?

ATLANTIS RESOURCES (SCOTLAND) LIMITED had 11 employees in 2022.

What is the latest filing for ATLANTIS RESOURCES (SCOTLAND) LIMITED?

The latest filing was on 19/09/2025: Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21.