ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED

Key Data

Status

Active

Company No.

SC174710

Incorporation date

22/04/1997

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/04/1997)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

21/11/2024

Registration of charge SC1747100019, created on 2024-11-18

View PDF (17 pages)

07/11/2024

Registration of charge SC1747100017, created on 2024-10-31

View PDF (106 pages)

07/11/2024

Registration of charge SC1747100018, created on 2024-10-31

View PDF (24 pages)

06/11/2024

Satisfaction of charge SC1747100014 in full

View PDF (1 pages)

06/11/2024

Satisfaction of charge SC1747100012 in full

View PDF (1 pages)

06/11/2024

Satisfaction of charge SC1747100013 in full

View PDF (1 pages)

06/11/2024

Satisfaction of charge SC1747100015 in full

View PDF (1 pages)

06/11/2024

Registration of charge SC1747100016, created on 2024-10-31

View PDF (20 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

17/02/2024

Director's details changed for Mr Mitchell James Friend on 2023-09-01

View PDF (2 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

25/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

11/01/2023

Change of details for Atlas Hotels Group Limited as a person with significant control on 2021-08-24

View PDF (2 pages)

30/12/2022

Appointment of Leon Shelley as a secretary on 2022-12-12

View PDF (2 pages)

22/12/2022

Director's details changed for Mr Mitchell James Friend on 2022-12-22

View PDF (2 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

01/08/2022

Termination of appointment of Adrian Paul Bradley as a director on 2022-07-19

View PDF (1 pages)

28/07/2022

Appointment of Mr Mitchell James Friend as a director on 2022-07-19

View PDF (2 pages)

08/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

11/02/2022

Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square Morrison Street Edinburgh EH3 8BP on 2022-02-11

View PDF (2 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

01/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

16/04/2021

Second filing of Confirmation Statement dated 2020-04-22

View PDF (3 pages)

10/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (30 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

25/03/2020

Satisfaction of charge SC1747100011 in full

View PDF (1 pages)

25/03/2020

Satisfaction of charge SC1747100009 in full

View PDF (1 pages)

25/03/2020

Satisfaction of charge SC1747100010 in full

View PDF (1 pages)

30/12/2019

Registration of charge SC1747100015, created on 2019-12-20

View PDF (17 pages)

19/12/2019

Registration of charge SC1747100012, created on 2019-12-12

View PDF (21 pages)

19/12/2019

Registration of charge SC1747100013, created on 2019-12-12

View PDF (19 pages)

19/12/2019

Registration of charge SC1747100014, created on 2019-12-12

View PDF (121 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (26 pages)

23/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

16/04/2019

Appointment of Mr Adrian Paul Bradley as a director on 2019-03-19

View PDF (2 pages)

07/01/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

01/08/2018

Termination of appointment of Christopher Richard Byrd as a secretary on 2018-07-31

View PDF (1 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (26 pages)

23/04/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (4 pages)

22/01/2018

Termination of appointment of Keith Ian Griffiths as a director on 2018-01-05

View PDF (1 pages)

17/01/2018

Appointment of Mr Sean Joseph Lowe as a director on 2018-01-05

View PDF (2 pages)

23/11/2017

Resolutions

View PDF (17 pages)

20/11/2017

Registration of charge SC1747100011, created on 2017-11-03

View PDF (22 pages)

17/11/2017

Registration of charge SC1747100010, created on 2017-11-13

View PDF (18 pages)

09/11/2017

Registration of charge SC1747100009, created on 2017-11-03

View PDF (101 pages)

09/11/2017

Satisfaction of charge SC1747100006 in full

View PDF (1 pages)

09/11/2017

Satisfaction of charge SC1747100007 in full

View PDF (1 pages)

09/11/2017

Satisfaction of charge SC1747100008 in full

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

25/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (7 pages)

28/09/2016

Current accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

12/07/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

08/07/2016

Resolutions

View PDF (18 pages)

07/07/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

07/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

04/07/2016

Registration of charge SC1747100008, created on 2016-07-01

View PDF (17 pages)

30/06/2016

Registration of charge SC1747100007, created on 2016-06-21

View PDF (89 pages)

29/06/2016

Termination of appointment of Shaun Robinson as a director on 2016-06-21

View PDF (1 pages)

28/06/2016

Registration of charge SC1747100006, created on 2016-06-21

View PDF (18 pages)

23/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

24/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (6 pages)

07/04/2015

Miscellaneous

View PDF (2 pages)

05/03/2015

Full accounts made up to 2013-12-31

View PDF (23 pages)

24/02/2015

Certificate of change of name

View PDF (3 pages)

24/02/2015

Resolutions

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (6 pages)

08/11/2013

Secretary's details changed for Christopher Richard Byrd on 2013-11-08

View PDF (2 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

03/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (6 pages)

28/12/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

03/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (6 pages)

06/03/2012

Termination of appointment of Christopher Budden as a director

View PDF (1 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

26/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (7 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

03/06/2010

Resolutions

View PDF (2 pages)

03/06/2010

Appointment of Christopher Richard Byrd as a secretary

View PDF (2 pages)

03/06/2010

Termination of appointment of Darren Lyko-Edwards as a secretary

View PDF (2 pages)

03/06/2010

Termination of appointment of Darren Lyko-Edwards as a director

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

27/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

25/11/2008

Director and secretary appointed darren lyko-edwards

View PDF (2 pages)

25/11/2008

Appointment terminated secretary keith griffiths

View PDF (1 pages)

25/11/2008

Appointment terminated director hugh ellingham

View PDF (1 pages)

24/10/2008

Appointment terminated director and secretary janet towers

View PDF (1 pages)

26/09/2008

Director appointed shaun robinson

View PDF (3 pages)

26/09/2008

Director appointed hugh vere alexander ellingham

View PDF (3 pages)

26/09/2008

Secretary appointed keith ian griffiths

View PDF (2 pages)

26/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/08/2006

Resolutions

View PDF (0 pages)

11/08/2006

Resolutions

View PDF (3 pages)

03/08/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

25/07/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/05/2006

New director appointed

View PDF (3 pages)

08/05/2006

New director appointed

View PDF (3 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (2 pages)

22/08/2005

Return made up to 22/04/05; full list of members

View PDF (9 pages)

14/04/2005

Certificate of change of name

View PDF (2 pages)

29/03/2005

Certificate of change of name

View PDF (2 pages)

17/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

05/03/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Alterations to a floating charge

View PDF (7 pages)

22/02/2005

Alterations to a floating charge

View PDF (10 pages)

22/02/2005

Partic of mort/charge *

View PDF (9 pages)

16/02/2005

Partic of mort/charge *

View PDF (4 pages)

16/02/2005

Partic of mort/charge *

View PDF (4 pages)

14/02/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/02/2005

Resolutions

View PDF (1 pages)

14/02/2005

Resolutions

View PDF (14 pages)

10/02/2005

Dec mort/charge *

View PDF (2 pages)

10/02/2005

Resolutions

View PDF (1 pages)

09/02/2005

Dec mort/charge *

View PDF (2 pages)

09/02/2005

Auditor's resignation

View PDF (1 pages)

09/02/2005

Registered office changed on 09/02/05 from: c/o craighead mcghee G1 group PLC, virginia house 62 virginia street glasgow G1 1TX

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (3 pages)

09/02/2005

New director appointed

View PDF (3 pages)

09/02/2005

New director appointed

View PDF (4 pages)

09/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

17/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

23/04/2004

Return made up to 22/04/04; full list of members

View PDF (10 pages)

22/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

05/05/2003

Return made up to 22/04/03; full list of members

View PDF (10 pages)

09/10/2002

New director appointed

View PDF (1 pages)

25/09/2002

Registered office changed on 25/09/02 from: 22 young street edinburgh EH2 4JB

View PDF (1 pages)

22/05/2002

Return made up to 22/04/02; full list of members

View PDF (10 pages)

09/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

30/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

24/05/2001

New director appointed

View PDF (4 pages)

17/05/2001

Return made up to 22/04/01; full list of members

View PDF (8 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

17/05/2000

Return made up to 22/04/00; full list of members

View PDF (9 pages)

10/06/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

27/04/1999

Return made up to 22/04/99; full list of members

View PDF (8 pages)

15/05/1998

Memorandum and Articles of Association

View PDF (14 pages)

15/05/1998

Ad 27/04/98--------- £ si [email protected]=855000 £ ic 2/855002

View PDF (3 pages)

15/05/1998

Nc inc already adjusted 27/04/98

View PDF (1 pages)

15/05/1998

Conve 27/04/98

View PDF (1 pages)

15/05/1998

Resolutions

View PDF (1 pages)

15/05/1998

Resolutions

View PDF (1 pages)

15/05/1998

Resolutions

View PDF (14 pages)

15/05/1998

New director appointed

View PDF (0 pages)

11/05/1998

Partic of mort/charge *

View PDF (5 pages)

05/05/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

01/05/1998

Partic of mort/charge *

View PDF (6 pages)

28/04/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

28/04/1998

Registered office changed on 28/04/98 from: 292 st vincent street glasgow G2 5TQ

View PDF (1 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

20/05/1997

Certificate of change of name

View PDF (2 pages)

22/04/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LYCIDAS NOMINEES LIMITED	Nominee Director	22/04/1997 - 05/06/1997	234
Towers, Janet Elizabeth	Secretary	03/02/2005 - 27/06/2008	17
Bradley, Adrian Paul	Director	19/03/2019 - 19/07/2022	58
Griffiths, Keith Ian	Director	03/02/2005 - 05/01/2018	65
Ellingham, Hugh Vere Alexander	Director	27/06/2008 - 01/11/2008	68

Persons with Significant Control

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

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Description

About ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED

ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED is an(a) Active company incorporated on 22/04/1997 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED?

ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED is currently Active. It was registered on 22/04/1997 .

Where is ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED located?

ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED do?

ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ATLAS HOTELS (EDINBURGH WATERFRONT) LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.