Company information:
Atlantis Resources (Scotland) Limited (No: SC342105)
Address: 26 DUBLIN STREET, EDINBURGH, EH3 6NN, UNITED KINGDOM
Status: Active
Incorporated: 29-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TIMOTHY JAMES CORNELIUS ( DOB: Sep-1976 From: Jan-2014 )
Current Director: ANDREW LUKE DAGLEY ( DOB: Apr-1983 From: Aug-2017 )
Current Director: ANDREW LUKE DAGLEY ( DOB: Apr-1983 From: Aug-2017 )
Current Director: SIMON MATTHEW HIRST ( DOB: Oct-1967 From: Sep-2022 )
Current Director: GRAHAM MATTHEW REID ( DOB: Jan-1962 From: Jan-2021 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Apr-2020 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Apr-2020 )
Resigned Director: DUNCAN STUART BLACK ( From: Jan-2014 To: Sep-2015 )
Resigned Director: TIMOTHY JAMES CORNELIUS ( DOB: Sep-1976 From: Apr-2008 To: May-2008 )
Resigned Director: SIMON THOMAS COUNSELL ( DOB: Apr-1967 From: Oct-2016 To: Aug-2017 )
Resigned Director: ANDREW LUKE DAGLEY ( DOB: Apr-1983 From: Aug-2017 To: Sep-2022 )
Resigned Director: KIM MANLEY ( DOB: Sep-1962 From: Apr-2008 To: Jan-2014 )
Resigned Director: FRANCISCA JANE WIGGINS ( From: Sep-2015 To: Oct-2016 )
Resigned Secretary: AMICORP (UK) SECRETARIES LIMITED ( From: Feb-2009 To: Jul-2015 )
Resigned Secretary: AMICORP (UK) SECRETARIES LIMITED ( From: Feb-2009 To: Jul-2015 )
Resigned Secretary: LINK COMPANY MATTERS LIMITED ( From: Jul-2015 To: Apr-2020 )
Persons of Significant Control:
Simec Atlantis Energy Limited, 80 Raffles Place, Level 36, Singapore, 048624, Singapore: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,016,247 | 0.0,1016247.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 7,806,490 | 1,769,894 | 2,134,210 | 1,821,072 | 0.0,7806490.0,0.0,1769894.0,0.0,2134210.0,1821072.0 | |||
| Current assets / Cash at bank and on hand | 165,275 | 16,463 | 142,315 | 320,285 | 0.0,165275.0,0.0,16463.0,0.0,142315.0,320285.0 | |||
| Net current assets (liabilities) | -12,760,401 | -20,511,687 | -21,600,073 | -19,993,529 | 0.0,-12760401.0,0.0,-20511687.0,0.0,-21600073.0,-19993529.0 | |||
| Total assets less current liabilities | -11,744,154 | -20,337,902 | -21,403,143 | -19,219,348 | 0.0,-11744154.0,0.0,-20337902.0,0.0,-21403143.0,-19219348.0 | |||
| Net assets (liabilities) | -12,128,085 | -20,337,902 | -21,403,143 | -19,859,027 | 0.0,-12128085.0,0.0,-20337902.0,0.0,-21403143.0,-19859027.0 | |||
| Equity / share capital and reserves | -11,233,711 | -12,128,085 | -12,128,085 | -20,337,902 | -20,337,902 | -21,403,143 | -19,859,027 | -11233711.0,-12128085.0,-12128085.0,-20337902.0,-20337902.0,-21403143.0,-19859027.0 |