ATOS APF SCOTLAND GP LIMITED

Key Data

Status

Active

Company No.

SC472414

Incorporation date

13/03/2014

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2014)

17/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2026

Application to strike the company off the register

View PDF (1 pages)

11/12/2025

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

View PDF (19 pages)

28/10/2025

Resolutions

View PDF (2 pages)

28/10/2025

Statement by Directors

View PDF (1 pages)

28/10/2025

Solvency Statement dated 25/09/25

View PDF (1 pages)

28/10/2025

Statement of capital on 2025-10-28

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

27/05/2025

Termination of appointment of Rochelle Joy Haden as a secretary on 2025-05-23

View PDF (1 pages)

27/05/2025

Appointment of Miss Hayley Marie Bevis as a secretary on 2025-05-23

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

03/03/2025

Termination of appointment of Andrew Samuel Thomas as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Pendleton Clay Van Doren as a director on 2025-02-28

View PDF (1 pages)

10/10/2024

Amended micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/08/2024

Termination of appointment of William James Donovan as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Appointment of Mr Andrew Samuel Thomas as a director on 2024-08-16

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

14/02/2024

Termination of appointment of Suzanne De Wit as a director on 2023-10-23

View PDF (1 pages)

08/01/2024

Termination of appointment of Delphine Soria Sak Bun as a secretary on 2024-01-08

View PDF (1 pages)

08/01/2024

Appointment of Ms Rochelle Joy Haden as a secretary on 2024-01-08

View PDF (2 pages)

12/10/2023

Director's details changed for Ms Suzanne De Wit on 2023-03-27

View PDF (2 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

18/04/2023

Appointment of Ms Suzanne De Wit as a director on 2023-03-27

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

18/11/2022

Appointment of Mr Pendleton Clay Van Doren as a director on 2022-10-21

View PDF (2 pages)

18/11/2022

Termination of appointment of Adrian Paul Gregory as a director on 2022-10-21

View PDF (1 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

26/05/2022

Second filing for the appointment of Mr Adrian Paul Gregory as a director

View PDF (3 pages)

21/04/2022

Termination of appointment of Pendleton Clay Van Doren as a director on 2022-03-28

View PDF (1 pages)

19/04/2022

Appointment of Mr Adrian Paul Gregory as a director on 2022-03-25

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (13 pages)

19/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

30/12/2020

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

View PDF (20 pages)

22/05/2020

Appointment of Mr Pendleton Clay Van Doren as a director on 2020-05-01

View PDF (2 pages)

22/05/2020

Termination of appointment of Adrian Paul Gregory as a director on 2020-05-01

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Mrs Delphine Soria Sak Bun as a secretary on 2020-02-28

View PDF (2 pages)

02/03/2020

Termination of appointment of James Terrence John Loughrey as a secretary on 2020-02-28

View PDF (1 pages)

13/08/2019

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

View PDF (17 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

16/04/2018

Change of details for Atos Uk It Holdings Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

12/03/2018

Director's details changed for Mr Adrian Paul Gregory on 2018-02-28

View PDF (2 pages)

26/02/2018

Appointment of Mr William James Donovan as a director on 2018-01-22

View PDF (2 pages)

26/02/2018

Termination of appointment of Boris Hecker as a director on 2018-01-22

View PDF (1 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

14/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

23/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

25/02/2016

Appointment of Mr Boris Hecker as a director on 2016-02-16

View PDF (2 pages)

25/02/2016

Termination of appointment of Jayesh Maroo as a director on 2016-02-16

View PDF (1 pages)

10/12/2015

Appointment of Mr Adrian Paul Gregory as a director on 2015-12-01

View PDF (2 pages)

10/12/2015

Termination of appointment of Ursula Franziska Morgenstern as a director on 2015-12-01

View PDF (1 pages)

11/11/2015

Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to C/O Harper Macleod 65 Citypoint Haymarket Terrace Edinburgh EH12 5HD on 2015-11-11

View PDF (1 pages)

11/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

19/03/2015

Registered office address changed from Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ on 2015-03-19

View PDF (1 pages)

09/05/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

13/03/2014

Incorporation

View PDF (56 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

01/06/2026

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
Maroo, Jayesh	Director	13/03/2014 - 16/02/2016	37
Herron, Michael John	Director	28/02/2025 - Present	43
Thomas, Andrew Samuel	Director	16/08/2024 - 28/02/2025	21
Gregory, Adrian Paul	Director	01/12/2015 - 01/05/2020	70
Gregory, Adrian Paul	Director	25/03/2022 - 21/10/2022	70

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ATOS APF SCOTLAND GP LIMITED

ATOS APF SCOTLAND GP LIMITED is an(a) Active company incorporated on 13/03/2014 with the registered office located at C/O HARPER MACLEOD, 65 Citypoint, Haymarket Terrace, Edinburgh EH12 5HD. There are currently 2 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 ATOS APF SCOTLAND GP LIMITED?

ATOS APF SCOTLAND GP LIMITED is currently Active. It was registered on 13/03/2014 .

Where is ATOS APF SCOTLAND GP LIMITED located?

ATOS APF SCOTLAND GP LIMITED is registered at C/O HARPER MACLEOD, 65 Citypoint, Haymarket Terrace, Edinburgh EH12 5HD.

What does ATOS APF SCOTLAND GP LIMITED do?

ATOS APF SCOTLAND GP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATOS APF SCOTLAND GP LIMITED?

The latest filing was on 17/02/2026: First Gazette notice for voluntary strike-off.