ATS APPLIED TECH SYSTEMS SCOTLAND LTD
UNIT 7 TARTRAVEN PLACE, EAST MAINS INDUSTRIAL ESTATE, BROXBURN EH52 5LT- Active
- Private Limited Company
- Company No. SC246980
- Last Updated: 01 Mar 2024
Company Profile
ATS APPLIED TECH SYSTEMS SCOTLAND LTD was incorporated on Tuesday, April 1, 2003 as a Private Limited Company with registered address in BROXBURN. ATS APPLIED TECH SYSTEMS SCOTLAND LTD has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 21 years 7 months and 7 days.
| Name | ATS APPLIED TECH SYSTEMS SCOTLAND LTD |
|---|---|
| Company number | SC246980 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 TARTRAVEN PLACE EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5LT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Phillip James Nationality: British |
Dates: Friday, June 30, 2017 - present
right to appoint and remove directors
significant influence or control
|
| Mr Johannes Wilhelmus Maria Damman Nationality: Dutch |
Dates: Friday, June 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Hannan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
| Mr John Alexander Purves Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ATS APPLIED TECH SYSTEMS SCOTLAND LTD | 01 Apr 2003 |
| H & G SYSTEMS LIMITED | 06 Apr 2017 |