ATLAS HOTELS (LUTON AIRPORT) LIMITED

Key Data

Status

Active

Company No.

SC208635

Incorporation date

29/06/2000

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/06/2000)

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 (22 pages)

01/04/2025

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

View PDF (3 pages)

07/11/2024

Registration of charge SC2086350015, created on 2024-10-31

View PDF (24 pages)

07/11/2024

Registration of charge SC2086350016, created on 2024-10-31

View PDF (106 pages)

06/11/2024

Satisfaction of charge SC2086350014 in full

View PDF (1 pages)

06/11/2024

Satisfaction of charge SC2086350013 in full

View PDF (1 pages)

30/09/2024

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

View PDF (23 pages)

15/04/2024

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

View PDF (3 pages)

20/02/2024

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)

12/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

10/01/2023

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

View PDF (2 pages)

10/01/2023

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

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 (20 pages)

01/08/2022

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

View PDF (2 pages)

01/08/2022

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

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

11/02/2022

Registered office address changed from Brodies 15 Atholl Crescent Edinburgh EH3 8HA to Capital Square 58 Morrison Street Edinburgh EH3 8EP 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)

02/07/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

16/04/2021

Second filing of Confirmation Statement dated 2020-06-06

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)

15/07/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

25/03/2020

Satisfaction of charge SC2086350011 in full

View PDF (1 pages)

25/03/2020

Satisfaction of charge SC2086350012 in full

View PDF (1 pages)

19/12/2019

Registration of charge SC2086350013, created on 2019-12-12

View PDF (21 pages)

19/12/2019

Registration of charge SC2086350014, created on 2019-12-12

View PDF (122 pages)

01/10/2019

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

View PDF (26 pages)

07/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

08/04/2019

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

View PDF (2 pages)

08/04/2019

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

View PDF (1 pages)

07/01/2019

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

View PDF (1 pages)

04/07/2018

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

View PDF (26 pages)

18/06/2018

Confirmation statement made on 2018-06-06 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)

07/12/2017

Cessation of Atlas Hotels Limited as a person with significant control on 2017-11-03

View PDF (1 pages)

07/12/2017

Notification of Atlas Hotels Group Limited as a person with significant control on 2017-11-03

View PDF (2 pages)

23/11/2017

Resolutions

View PDF (17 pages)

20/11/2017

Registration of charge SC2086350012, created on 2017-11-03

View PDF (22 pages)

09/11/2017

Satisfaction of charge SC2086350009 in full

View PDF (1 pages)

09/11/2017

Satisfaction of charge SC2086350010 in full

View PDF (1 pages)

09/11/2017

Registration of charge SC2086350011, created on 2017-11-03

View PDF (101 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

28/09/2016

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

View PDF (1 pages)

08/07/2016

Resolutions

View PDF (18 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/07/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

30/06/2016

Registration of charge SC2086350010, 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 SC2086350009, created on 2016-06-21

View PDF (18 pages)

16/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (5 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

01/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 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)

21/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

08/11/2013

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

View PDF (2 pages)

17/10/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

27/12/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

21/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

06/03/2012

Termination of appointment of Christopher Budden as a director

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (6 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

18/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 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)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

25/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

25/11/2008

Appointment terminated director hugh ellingham

View PDF (1 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)

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 (16 pages)

07/07/2008

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

View PDF (4 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/07/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Dec mort/charge *

View PDF (2 pages)

04/11/2006

Dec mort/charge *

View PDF (2 pages)

04/11/2006

Dec mort/charge *

View PDF (2 pages)

04/11/2006

Dec mort/charge *

View PDF (2 pages)

28/10/2006

Dec mort/charge *

View PDF (2 pages)

28/10/2006

Dec mort/charge *

View PDF (2 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/09/2006

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

View PDF (7 pages)

11/08/2006

Resolutions

View PDF (0 pages)

11/08/2006

Resolutions

View PDF (3 pages)

25/07/2006

Declaration of assistance for shares acquisition

View PDF (8 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)

17/01/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

17/11/2005

Partic of mort/charge *

View PDF (12 pages)

14/11/2005

New director appointed

View PDF (8 pages)

14/11/2005

New director appointed

View PDF (4 pages)

14/11/2005

New director appointed

View PDF (4 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (6 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2005

Registered office changed on 14/11/05 from: 209 govan road glasgow G51 1HJ

View PDF (1 pages)

11/11/2005

Partic of mort/charge *

View PDF (3 pages)

10/11/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/11/2005

Memorandum and Articles of Association

View PDF (4 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (8 pages)

09/11/2005

Certificate of change of name

View PDF (2 pages)

09/06/2005

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

View PDF (8 pages)

03/03/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

10/01/2005

Partic of mort/charge *

View PDF (3 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/06/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

01/03/2004

Full accounts made up to 2003-11-02

View PDF (14 pages)

06/02/2004

Partic of mort/charge *

View PDF (5 pages)

11/07/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

20/03/2003

Full accounts made up to 2002-10-27

View PDF (12 pages)

14/01/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/01/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/01/2003

Partic of mort/charge *

View PDF (6 pages)

24/12/2002

Partic of mort/charge *

View PDF (5 pages)

28/06/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

01/05/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

07/03/2002

Director's particulars changed

View PDF (1 pages)

21/12/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/12/2001

Dec mort/charge *

View PDF (4 pages)

18/12/2001

Partic of mort/charge *

View PDF (5 pages)

07/08/2001

Registered office changed on 07/08/01 from: clyde house 209 govan road glasgow G51 1HJ

View PDF (1 pages)

17/07/2001

Partic of mort/charge *

View PDF (6 pages)

25/06/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

01/06/2001

Registered office changed on 01/06/01 from: 152 bath street glasgow lanarkshire G2 4TB

View PDF (1 pages)

25/05/2001

Accounting reference date extended from 30/06/01 to 31/10/01

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

Director resigned

View PDF (1 pages)

14/09/2000

Certificate of change of name

View PDF (2 pages)

29/06/2000

Incorporation

View PDF (17 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
Friend, Mitchell James	Director	19/07/2022 - Present	84
MACROBERTS - (FIRM)	Nominee Secretary	29/06/2000 - 15/09/2000	101
MACROBERTS CORPORATE SERVICES LIMITED	Nominee Director	29/06/2000 - 15/09/2000	115
Budden, Christopher David	Director	07/02/2006 - 01/03/2012	32
Thompson, David George	Director	15/09/2000 - 31/10/2005	22

Persons with Significant Control

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

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Description

About ATLAS HOTELS (LUTON AIRPORT) LIMITED

ATLAS HOTELS (LUTON AIRPORT) LIMITED is an(a) Active company incorporated on 29/06/2000 with the registered office located at C/O BRODIES LLP, Capital Square 58 Morrison Street, Edinburgh EH3 8EP. 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 (LUTON AIRPORT) LIMITED?

ATLAS HOTELS (LUTON AIRPORT) LIMITED is currently Active. It was registered on 29/06/2000 .

Where is ATLAS HOTELS (LUTON AIRPORT) LIMITED located?

ATLAS HOTELS (LUTON AIRPORT) LIMITED is registered at C/O BRODIES LLP, Capital Square 58 Morrison Street, Edinburgh EH3 8EP.

What does ATLAS HOTELS (LUTON AIRPORT) LIMITED do?

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

What is the latest filing for ATLAS HOTELS (LUTON AIRPORT) LIMITED?

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