ATOS ASPS SCOTLAND GP LIMITED

ATOS ASPS SCOTLAND GP LIMITED is an active private limited company, incorporated on 13 March 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Haymarket Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ATOS ASPS SCOTLAND GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	HARPER MACLEOD
Address Line 1	CITYPOINT
Address Line 2	65 HAYMARKET TERRACE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 5HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ATOS ASPS SCOTLAND GP LIMITED

Directors

(The company's officers)

MR WILLIAM JAMES DONOVAN

(~52 year old American national)

SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/01/2018

MR PENDLETON CLAY VAN DOREN

(~55 year old British national)

SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 21/10/2022

MS ROCHELLE JOY HADEN

C/O HARPER MACLEOD, CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND

Current Secretary

Appointed on 08/01/2024

Connections

(Shared officers)

ATOS APF SCOTLAND GP LIMITED

MR WILLIAM JAMES DONOVAN
MR PENDLETON CLAY VAN DOREN

ATOS BPS LIMITED

MR WILLIAM JAMES DONOVAN

ATOS CONSULTING LIMITED

MR WILLIAM JAMES DONOVAN
MR PENDLETON CLAY VAN DOREN

ATOS INTERNATIONAL IT HOLDINGS LIMITED

MR WILLIAM JAMES DONOVAN
MR PENDLETON CLAY VAN DOREN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)