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Company Information for

ATLANTIS MIDCO LIMITED

SOUTH DENES BUSINESS PARK, SOUTH BEACH PARADE, GREAT YARMOUTH, NORFOLK, NR30 3QR,

Company Registration Number

07964404

Private Limited Company

Active

Company Overview

About Atlantis Midco Ltd

ATLANTIS MIDCO LIMITED was founded on 2012-02-24 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Atlantis Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
ATLANTIS MIDCO LIMITED

SOUTH DENES BUSINESS PARK SOUTH BEACH PARADE GREAT YARMOUTH NORFOLK NR30 3QR Other companies in NR30

Filing Information

Company Number		07964404
Company ID Number		07964404
Date formed		2012-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-03-06 16:06:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIS MIDCO LIMITED

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Company Officers of ATLANTIS MIDCO LIMITED

Current Directors

Officer	Role	Date Appointed
BURNESS PAULL LLP	Company Secretary	2013-02-19
WILLIAM BURTON BLAIR AINSLIE	Director	2012-05-03
SATORU HARADA	Director	2016-04-01
SOICHI INOUE	Director	2014-07-01
SATORU NAKAGAWA	Director	2014-04-01
PETER NIKLAI	Director	2017-02-24
IKUMORI OSUKA	Director	2018-06-12
TETSURO TOYODA	Director	2012-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENTA FUJIBAYASHI	Director	2017-09-29	2018-06-12
NOZOMI SUNOHARA	Director	2015-11-25	2017-09-29
TETSUHARU FURUTA	Director	2012-03-15	2017-02-24
TAKESHI MAMIYA	Director	2013-04-01	2016-04-01
TORU NISHIWAKI	Director	2014-12-10	2015-11-25
KAZUMI YAMASHITA	Director	2012-12-13	2014-12-10
TAKESHI YAMAMOTO	Director	2012-03-15	2014-07-01
MINORU TOMITA	Director	2013-04-01	2014-04-01
KOKI KITAGAWA	Director	2012-03-15	2013-04-01
HIROHIDE SAGARA	Director	2012-03-15	2013-04-01
PAULL & WILLIAMSONS LLP	Company Secretary	2012-06-22	2013-02-19
RYUHEI UCHIDA	Director	2012-03-15	2012-12-13
HACKWOOD SECRETARIES LIMITED	Company Secretary	2012-02-24	2012-06-22
PAUL ALAN NEWCOMBE	Director	2012-02-24	2012-03-15

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BURNESS PAULL LLP	SEAJACKS 1 LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-27	Active
BURNESS PAULL LLP	SEAJACKS 2 LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
BURNESS PAULL LLP	SEAJACKS 4 LIMITED	Company Secretary	2013-02-19	CURRENT	2012-05-16	Active
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BURNESS PAULL LLP	TDR CAPITAL GENERAL PARTNER III LIMITED	Company Secretary	2013-02-06	CURRENT	2013-02-06	Active
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BURNESS PAULL LLP	FERGUSON MODULAR LIMITED	Company Secretary	2013-02-04	CURRENT	2006-09-25	Active - Proposal to Strike off
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BURNESS PAULL LLP	OEG OFFSHORE UK LIMITED	Company Secretary	2013-02-04	CURRENT	1973-03-13	Active
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BURNESS PAULL LLP	WATERWHEEL INN LIMITED	Company Secretary	2013-01-25	CURRENT	2006-10-24	Dissolved 2015-05-29
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BURNESS PAULL LLP	WELLTEC (UK) LTD.	Company Secretary	2013-01-25	CURRENT	2000-03-08	Active
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BURNESS PAULL LLP	PACKERS PLUS ENERGY SERVICES (UK) LIMITED	Company Secretary	2013-01-25	CURRENT	2009-03-12	Active
BURNESS PAULL LLP	SPORT TECHNOLOGY SERVICES LIMITED	Company Secretary	2013-01-25	CURRENT	2012-01-19	Active
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BURNESS PAULL LLP	VIKING SUPPLY SHIPS (HOLDINGS) LIMITED	Company Secretary	2013-01-23	CURRENT	2006-06-06	Active
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BURNESS PAULL LLP	INOAPPS PROPERTY 2 LIMITED	Company Secretary	2013-01-22	CURRENT	2013-01-22	Dissolved 2014-06-13
BURNESS PAULL LLP	INOAPPS PROPERTY 1 LIMITED	Company Secretary	2013-01-22	CURRENT	2013-01-22	Dissolved 2014-06-13
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BURNESS PAULL LLP	CARBO CERAMICS (UK) LIMITED	Company Secretary	2013-01-22	CURRENT	1997-12-01	Dissolved 2018-01-30
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BURNESS PAULL LLP	ALBYN SCHOOL LIMITED	Company Secretary	2013-01-22	CURRENT	1948-12-21	Active
BURNESS PAULL LLP	ONE-DYAS NORTH SEA LIMITED	Company Secretary	2013-01-22	CURRENT	2005-04-06	Active
BURNESS PAULL LLP	INDIGO TIDE LIMITED	Company Secretary	2013-01-21	CURRENT	2002-02-12	Dissolved 2014-11-14
BURNESS PAULL LLP	ADVANCED PROCESS TECHNOLOGY LIMITED	Company Secretary	2013-01-21	CURRENT	2002-02-05	Dissolved 2014-02-14
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BURNESS PAULL LLP	FLXG SCOTLAND LIMITED	Company Secretary	2013-01-21	CURRENT	2010-07-16	Active - Proposal to Strike off
BURNESS PAULL LLP	FLEXLIFE (ANGOLA) LIMITED	Company Secretary	2013-01-21	CURRENT	2011-09-09	Active
BURNESS PAULL LLP	BRIGHTREE LIMITED	Company Secretary	2013-01-21	CURRENT	2011-11-25	Active
BURNESS PAULL LLP	TEAMSOLVE LIMITED	Company Secretary	2013-01-21	CURRENT	1996-04-01	Active - Proposal to Strike off
BURNESS PAULL LLP	SWELLFIX UK LIMITED	Company Secretary	2013-01-21	CURRENT	2007-04-13	Active
BURNESS PAULL LLP	TRUEDEAL SECURITIES LIMITED	Company Secretary	2013-01-21	CURRENT	1973-10-16	Active
BURNESS PAULL LLP	THE GRAMPIAN VENTURE CAPITAL FUND LIMITED	Company Secretary	2013-01-21	CURRENT	1987-02-23	Active
BURNESS PAULL LLP	INOAPPS LIMITED	Company Secretary	2013-01-21	CURRENT	2005-02-24	Active
BURNESS PAULL LLP	FLEXLIFE LIMITED	Company Secretary	2013-01-21	CURRENT	2007-01-24	Active
BURNESS PAULL LLP	G & J INVESTMENTS (ABERDEEN) LIMITED	Company Secretary	2013-01-21	CURRENT	1977-10-24	Active
BURNESS PAULL LLP	GIBSON MCARTNEY LIMITED	Company Secretary	2013-01-21	CURRENT	2003-05-08	Active - Proposal to Strike off
BURNESS PAULL LLP	MAIDENCRAIG PROPERTY COMPANY LIMITED	Company Secretary	2013-01-21	CURRENT	2004-03-11	Active
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BURNESS PAULL LLP	CGM (HOLDINGS) LIMITED	Company Secretary	2013-01-19	CURRENT	1998-11-02	Liquidation
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BURNESS PAULL LLP	BOYD INTERNATIONAL GROUP LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	BOYD INTERNATIONAL FOODS LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
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BURNESS PAULL LLP	INTERNATIONAL FOOD TRADERS LIMITED	Company Secretary	2013-01-17	CURRENT	2012-05-03	Active - Proposal to Strike off
BURNESS PAULL LLP	INTERNATIONAL FOOD PROCESSING LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	BOYD FOOD MACHINERY LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	BOYD FOOD GROUP LIMITED	Company Secretary	2013-01-17	CURRENT	1999-12-22	Active
BURNESS PAULL LLP	CRAIGSHANNOCH LIMITED	Company Secretary	2013-01-16	CURRENT	1998-12-07	Active
BURNESS PAULL LLP	CROMWELL PROPERTIES LIMITED	Company Secretary	2013-01-16	CURRENT	1986-06-27	Liquidation
BURNESS PAULL LLP	CRISIS RISK AND ISSUES NETWORK EUROPE LIMITED	Company Secretary	2013-01-16	CURRENT	1988-09-27	Active
BURNESS PAULL LLP	ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED	Company Secretary	2013-01-16	CURRENT	1999-08-02	Active
BURNESS PAULL LLP	X-IT ENERGY SERVICES LIMITED	Company Secretary	2013-01-15	CURRENT	2002-04-25	Dissolved 2016-12-27
BURNESS PAULL LLP	ARCHER (UK) LIMITED	Company Secretary	2013-01-15	CURRENT	2002-03-18	Active
BURNESS PAULL LLP	ARCHER ASSETS UK LIMITED	Company Secretary	2013-01-15	CURRENT	2007-09-13	Active
BURNESS PAULL LLP	ARCHER MANAGEMENT LIMITED	Company Secretary	2013-01-15	CURRENT	2010-08-19	Active
BURNESS PAULL LLP	D.C. INTERNATIONAL LTD.	Company Secretary	2013-01-15	CURRENT	1999-08-02	Active - Proposal to Strike off
BURNESS PAULL LLP	ARCHER CONSULTING RESOURCES LIMITED	Company Secretary	2013-01-15	CURRENT	2004-06-09	Active
BURNESS PAULL LLP	NEO ENERGY (PRODUCTION) LIMITED	Company Secretary	2013-01-14	CURRENT	2006-08-04	Active
BURNESS PAULL LLP	NEO ENERGY ENTERPRISES LIMITED	Company Secretary	2013-01-14	CURRENT	2002-03-06	Active
BURNESS PAULL LLP	NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED	Company Secretary	2013-01-14	CURRENT	2004-03-15	Active - Proposal to Strike off
BURNESS PAULL LLP	NEO ENERGY UPSTREAM UK LIMITED	Company Secretary	2013-01-14	CURRENT	2005-02-11	Active
BURNESS PAULL LLP	NEO ENERGY (EXPLORATION) LIMITED	Company Secretary	2013-01-14	CURRENT	2005-02-11	Active
BURNESS PAULL LLP	NEO ENERGY (SNS) LIMITED	Company Secretary	2013-01-14	CURRENT	2005-10-03	Active
BURNESS PAULL LLP	NEO ENERGY (CNS) LIMITED	Company Secretary	2013-01-14	CURRENT	2006-09-25	Active
BURNESS PAULL LLP	AGRICULTURAL COMMUNICATIONS LIMITED	Company Secretary	2013-01-14	CURRENT	1987-12-14	Active
BURNESS PAULL LLP	NEO ENERGY OIL & GAS LIMITED	Company Secretary	2013-01-14	CURRENT	2005-03-22	Active
BURNESS PAULL LLP	P & W SECRETARIES LIMITED	Company Secretary	2012-12-01	CURRENT	2000-09-13	Dissolved 2014-03-07
BURNESS PAULL LLP	ATR LIFTING SERVICES LIMITED	Company Secretary	2012-12-01	CURRENT	2008-03-01	Dissolved 2014-10-31
BURNESS PAULL LLP	ABERDEEN BID COMPANY LIMITED	Company Secretary	2012-12-01	CURRENT	2008-12-08	Active
BURNESS PAULL LLP	U FARMS HOLDINGS LIMITED	Company Secretary	2012-12-01	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	MALCOLM ALLAN HOUSEBUILDERS LIMITED	Company Secretary	2012-12-01	CURRENT	1976-05-04	Active
BURNESS PAULL LLP	UPPERMILL FARMS LIMITED	Company Secretary	2012-12-01	CURRENT	1981-10-19	Active
BURNESS PAULL LLP	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Company Secretary	2012-12-01	CURRENT	2000-09-13	Active - Proposal to Strike off
BURNESS PAULL LLP	3B CONSULTANCY SERVICES LIMITED	Company Secretary	2012-12-01	CURRENT	2007-10-03	Active - Proposal to Strike off
BURNESS PAULL LLP	BURNESS PAULL (TRUSTEES) LIMITED	Company Secretary	2012-12-01	CURRENT	1977-06-15	Active
BURNESS PAULL LLP	BOYD INTERNATIONAL LIMITED	Company Secretary	2012-12-01	CURRENT	1999-12-07	Active
BURNESS PAULL LLP	MA HOUSEBUILDERS HOLDINGS LIMITED	Company Secretary	2012-12-01	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	ACOURA LIMITED	Company Secretary	2012-11-09	CURRENT	2012-11-09	Active - Proposal to Strike off
BURNESS PAULL LLP	BENTALLGREENOAK CHINA INVESTMENT II LIMITED	Company Secretary	2012-09-18	CURRENT	2012-09-18	Active
BURNESS PAULL LLP	OCHIL DEVELOPMENTS (UK) LIMITED	Company Secretary	2012-08-30	CURRENT	2002-05-21	Active
BURNESS PAULL LLP	EDINBURGH & PROVINCIAL LIMITED	Company Secretary	2012-08-16	CURRENT	2012-08-16	Active - Proposal to Strike off
BURNESS PAULL LLP	GEAC TRADING LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-30	Active
BURNESS PAULL LLP	SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED	Company Secretary	2012-07-27	CURRENT	2012-07-27	Active
BURNESS PAULL LLP	ASF RUSH MEMBER LIMITED	Company Secretary	2012-07-20	CURRENT	2012-07-20	Active
BURNESS PAULL LLP	IFC INITIAL GP LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Active
BURNESS PAULL LLP	RIFT GP 2 LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Liquidation
BURNESS PAULL LLP	RIFT GP 1 LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Liquidation
BURNESS PAULL LLP	ENOTRIA WINE GROUP LIMITED	Company Secretary	2012-05-09	CURRENT	2012-05-09	Active
BURNESS PAULL LLP	ONLINE TRACK SERVICES LIMITED	Company Secretary	2012-04-25	CURRENT	2002-10-24	Dissolved 2017-06-13
BURNESS PAULL LLP	IPSUM INFRASTRUCTURE LIMITED	Company Secretary	2012-04-25	CURRENT	2004-02-12	Active
BURNESS PAULL LLP	IPSUM DRAINAGE (SCOTLAND) LIMITED	Company Secretary	2012-04-25	CURRENT	2009-03-12	Active
BURNESS PAULL LLP	EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED	Company Secretary	2012-04-25	CURRENT	2010-01-28	Liquidation
BURNESS PAULL LLP	ULTRAFLOW DRAINAGE LTD	Company Secretary	2012-04-25	CURRENT	1997-07-14	Active
BURNESS PAULL LLP	EEG UTILITY SOLUTIONS LIMITED	Company Secretary	2012-04-25	CURRENT	1999-10-11	Active
BURNESS PAULL LLP	IPSUM WATER (SCOTLAND) LIMITED	Company Secretary	2012-04-25	CURRENT	2010-01-27	Active
BURNESS PAULL LLP	TRANSFORMING COMMUNITIES: GLASGOW	Company Secretary	2012-04-05	CURRENT	2012-04-05	Active
BURNESS PAULL LLP	UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED	Company Secretary	2012-03-29	CURRENT	2012-03-29	Active - Proposal to Strike off
BURNESS PAULL LLP	RIT INVESTMENTS GP LIMITED	Company Secretary	2012-03-28	CURRENT	2012-03-28	Active
BURNESS PAULL LLP	CRESCENT MEZZANINE VI PARTNER (SCOTS) LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Dissolved 2014-02-14
BURNESS PAULL LLP	TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED	Company Secretary	2012-03-15	CURRENT	2012-03-15	Dissolved 2015-09-04
BURNESS PAULL LLP	GENASIC DESIGN SYSTEMS LTD.	Company Secretary	2012-02-01	CURRENT	2004-11-29	Active - Proposal to Strike off
BURNESS PAULL LLP	METRIXX LIMITED	Company Secretary	2012-02-01	CURRENT	1996-08-01	Dissolved 2018-07-03
BURNESS PAULL LLP	PHYWORKS LIMITED	Company Secretary	2012-02-01	CURRENT	2000-09-20	Active
BURNESS PAULL LLP	CALVATEC LIMITED	Company Secretary	2012-02-01	CURRENT	2008-05-02	Active
BURNESS PAULL LLP	MAXIM INTEGRATED PRODUCTS UK LIMITED	Company Secretary	2012-02-01	CURRENT	1984-12-21	Active
BURNESS PAULL LLP	REEIF II GENERAL PARTNER LIMITED	Company Secretary	2012-01-24	CURRENT	2012-01-24	Active
BURNESS PAULL LLP	RJH INVESTMENTS LIMITED	Company Secretary	2011-12-29	CURRENT	2011-12-29	Active
BURNESS PAULL LLP	SCOTVEST LIMITED	Company Secretary	2011-11-22	CURRENT	2007-10-22	Active - Proposal to Strike off
BURNESS PAULL LLP	NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED	Company Secretary	2011-11-18	CURRENT	2011-11-18	Active
BURNESS PAULL LLP	ASF COUNT MEMBER LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Active
BURNESS PAULL LLP	SPK ACQUISITION LIMITED	Company Secretary	2011-11-01	CURRENT	2011-07-21	Active
BURNESS PAULL LLP	ASF FOUNDER PARTNER (SCOTS) LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	ASF GENERAL PARTNER (SCOTS) LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED	Company Secretary	2011-09-20	CURRENT	2011-09-20	Active
BURNESS PAULL LLP	ADROK LIMITED	Company Secretary	2011-09-09	CURRENT	1997-12-01	Active
BURNESS PAULL LLP	ASF VINTAGE II SECONDARY GP LIMITED	Company Secretary	2011-09-07	CURRENT	2011-09-07	Active
BURNESS PAULL LLP	ASF VINTAGE II PRIMARY GP LIMITED	Company Secretary	2011-09-07	CURRENT	2011-09-07	Active
BURNESS PAULL LLP	ASF HANSA SECONDARIES LIMITED	Company Secretary	2011-07-27	CURRENT	2011-07-27	Active
BURNESS PAULL LLP	MEADHANAN ÙRA LTD	Company Secretary	2011-07-20	CURRENT	2011-07-20	Dissolved 2018-05-29
BURNESS PAULL LLP	PARKADM II (SCOTS) LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Dissolved 2017-05-23
BURNESS PAULL LLP	ASF V SECONDARIES LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-24	Active
BURNESS PAULL LLP	PARKADM (SCOTS) LIMITED	Company Secretary	2011-06-08	CURRENT	2011-06-08	Dissolved 2017-05-23
BURNESS PAULL LLP	50 LR SERVICES	Company Secretary	2011-05-31	CURRENT	2011-05-31	Dissolved 2016-06-08
BURNESS PAULL LLP	ACCRUE FORT 1 GP LTD	Company Secretary	2011-05-18	CURRENT	2011-05-18	Dissolved 2018-05-15
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER IV LIMITED	Company Secretary	2011-05-11	CURRENT	2011-05-11	Active
BURNESS PAULL LLP	OPTRUST SCOTS I LIMITED	Company Secretary	2011-04-21	CURRENT	2011-04-21	Active
BURNESS PAULL LLP	SEAENERGY MARINE HOLDINGS LIMITED	Company Secretary	2011-04-14	CURRENT	2011-04-14	Dissolved 2017-03-07
BURNESS PAULL LLP	SEAENERGY SHIP MANAGEMENT LIMITED	Company Secretary	2011-04-14	CURRENT	2011-04-14	Dissolved 2017-07-11
BURNESS PAULL LLP	EEG ENERGY AND UTILITIES MANAGEMENT LIMITED	Company Secretary	2011-03-07	CURRENT	2011-03-07	Dissolved 2017-06-13
BURNESS PAULL LLP	G WEST MANAGEMENT LIMITED	Company Secretary	2011-02-08	CURRENT	2005-02-08	Active
BURNESS PAULL LLP	BLG TREF (GP) LIMITED	Company Secretary	2011-02-02	CURRENT	2011-02-02	Active
BURNESS PAULL LLP	GTIS BRAZIL II S-FEEDER GP LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active
BURNESS PAULL LLP	EUROKNIGHTS VI CO-INVEST PARTNER LIMITED	Company Secretary	2010-11-19	CURRENT	2010-11-19	Active
BURNESS PAULL LLP	INFRACAPITAL DF II LIMITED	Company Secretary	2010-11-19	CURRENT	2010-11-19	Active
BURNESS PAULL LLP	PHASE4 VENTURES III GENERAL PARTNER LIMITED	Company Secretary	2010-11-18	CURRENT	2010-11-18	Active - Proposal to Strike off
BURNESS PAULL LLP	SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED	Company Secretary	2010-11-04	CURRENT	2010-11-04	Active
BURNESS PAULL LLP	PHASE4 VENTURES III FP GENERAL PARTNER LIMITED	Company Secretary	2010-11-02	CURRENT	2010-11-02	Active - Proposal to Strike off
BURNESS PAULL LLP	INFRACAPITAL CI II LIMITED	Company Secretary	2010-10-26	CURRENT	2010-10-26	Liquidation
BURNESS PAULL LLP	INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED	Company Secretary	2010-10-13	CURRENT	2010-03-01	Active
BURNESS PAULL LLP	SHIN-ETSU HANDOTAI EUROPE LIMITED	Company Secretary	2010-07-31	CURRENT	1984-05-09	Active
BURNESS PAULL LLP	FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED	Company Secretary	2010-07-28	CURRENT	2010-07-28	Active
BURNESS PAULL LLP	BLUE TRAIN PROPERTIES LIMITED	Company Secretary	2010-07-13	CURRENT	2010-07-13	Active
BURNESS PAULL LLP	ENTROPEX SCOTLAND LIMITED	Company Secretary	2010-06-23	CURRENT	2010-06-23	Dissolved 2016-08-16
BURNESS PAULL LLP	ROSETTA CAPITAL GP LIMITED	Company Secretary	2010-05-21	CURRENT	2010-05-21	Active
BURNESS PAULL LLP	CLEAN ENERGY CI FEEDER GP LIMITED	Company Secretary	2010-04-19	CURRENT	2010-04-19	Dissolved 2014-09-12
BURNESS PAULL LLP	LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED	Company Secretary	2009-12-18	CURRENT	2009-12-18	Active
BURNESS PAULL LLP	MINICAST LIMITED	Company Secretary	2009-09-09	CURRENT	2008-09-03	Dissolved 2014-01-31
BURNESS PAULL LLP	CLEAN ENERGY CI GENERAL PARTNER LIMITED	Company Secretary	2009-09-03	CURRENT	2009-09-03	Dissolved 2014-09-12
BURNESS PAULL LLP	WJO SCOTLAND GP LIMITED	Company Secretary	2009-08-18	CURRENT	2009-08-18	Active
BURNESS PAULL LLP	ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED	Company Secretary	2009-07-13	CURRENT	2009-07-13	Dissolved 2017-02-14
BURNESS PAULL LLP	BLYA LIMITED	Company Secretary	2009-03-18	CURRENT	2009-03-18	Dissolved 2014-12-12
BURNESS PAULL LLP	STELLANS INVESTMENTS LIMITED	Company Secretary	2009-03-06	CURRENT	2009-03-06	Dissolved 2016-10-22
BURNESS PAULL LLP	EIIB SCOT CO GP LIMITED	Company Secretary	2008-11-12	CURRENT	2008-11-12	Dissolved 2015-06-19
BURNESS PAULL LLP	BLUEGEM BETA LIMITED	Company Secretary	2008-08-01	CURRENT	2008-08-01	Active
BURNESS PAULL LLP	LOTHIAN HILLS CORPORATION LIMITED	Company Secretary	2008-07-10	CURRENT	2008-07-10	Active
BURNESS PAULL LLP	LANGHOLM CAPITAL II (GP) LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Liquidation
BURNESS PAULL LLP	LANGHOLM CAPITAL CARRY II (GP) LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Liquidation
BURNESS PAULL LLP	17 CAPITAL SERVICES LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active
BURNESS PAULL LLP	17 CAPITAL FOUNDER PARTNER (GP) LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active
BURNESS PAULL LLP	CONTINUUM CAPITAL (INITIAL GP) LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active - Proposal to Strike off
BURNESS PAULL LLP	HELIX FUTURES LIMITED	Company Secretary	2008-05-09	CURRENT	2008-05-09	Dissolved 2013-12-20
BURNESS PAULL LLP	ABERCASTLE NV LIMITED	Company Secretary	2008-04-01	CURRENT	2008-04-01	Active
BURNESS PAULL LLP	REDWOOD INVERCARSE LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
BURNESS PAULL LLP	REDWOOD WOODLANDS LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
BURNESS PAULL LLP	INFRARED INFRASTRUCTURE RAM GP LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Active
BURNESS PAULL LLP	GOTTEX RAF SCOTLAND GP, LIMITED	Company Secretary	2008-02-15	CURRENT	2008-02-15	Active - Proposal to Strike off
BURNESS PAULL LLP	DIGITAL MOBILE INNOVATIONS LIMITED	Company Secretary	2008-02-09	CURRENT	2006-09-29	Active
BURNESS PAULL LLP	NEO GP (SCOTLAND) LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active
BURNESS PAULL LLP	PATERNOSTER IRERE GP LIMITED	Company Secretary	2007-11-26	CURRENT	2007-11-26	Active
BURNESS PAULL LLP	KP CAPITAL GP (SCOTLAND) LIMITED	Company Secretary	2007-10-08	CURRENT	2007-10-08	Active
BURNESS PAULL LLP	PWP RE FUND I US FEEDER GP LIMITED	Company Secretary	2007-09-27	CURRENT	2007-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	PWP RE FUND I SLP GP LIMITED	Company Secretary	2007-09-27	CURRENT	2007-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	NORTHBURN CONSULTANCY LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Dissolved 2015-03-13
BURNESS PAULL LLP	RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED	Company Secretary	2007-09-24	CURRENT	2007-09-24	Active
BURNESS PAULL LLP	OSC I - SCOTTISH GP, LTD.	Company Secretary	2007-09-19	CURRENT	2007-09-04	Dissolved 2017-06-20
BURNESS PAULL LLP	TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED	Company Secretary	2007-08-20	CURRENT	2007-08-20	Dissolved 2017-01-03
BURNESS PAULL LLP	LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED	Company Secretary	2007-08-08	CURRENT	2007-08-08	Active - Proposal to Strike off
BURNESS PAULL LLP	REOF II (GP) (SCOTLAND) LIMITED	Company Secretary	2007-08-01	CURRENT	2006-09-08	Active - Proposal to Strike off
BURNESS PAULL LLP	JOHNSON OUTDOORS WATERCRAFT UK LIMITED	Company Secretary	2007-07-30	CURRENT	1999-07-30	Dissolved 2016-04-05
BURNESS PAULL LLP	MILESTONE (SCOTLAND) GP LIMITED	Company Secretary	2007-07-25	CURRENT	2007-07-25	Liquidation
BURNESS PAULL LLP	ACTIS CARRY POOL GP (SCOTLAND) LIMITED	Company Secretary	2007-07-16	CURRENT	2007-07-16	Active
BURNESS PAULL LLP	COEUR DEFENSE PT INVESTOR GP LIMITED	Company Secretary	2007-07-13	CURRENT	2007-07-13	Dissolved 2017-06-20
BURNESS PAULL LLP	PANTHEON LILLE GP LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-21	Active
BURNESS PAULL LLP	TISHMAN SPEYER SCOTS GP (TSEC) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2017-01-03
BURNESS PAULL LLP	TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2017-06-20
BURNESS PAULL LLP	LOTHIAN SHELF (633) LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2018-05-15
BURNESS PAULL LLP	COMMUNITY SCHOOLS 2008 CHARITY	Company Secretary	2007-03-27	CURRENT	2007-03-27	Active
BURNESS PAULL LLP	BUSTER GENERAL PARTNER LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
BURNESS PAULL LLP	GCP EUROPE GENERAL PARTNER LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active - Proposal to Strike off
BURNESS PAULL LLP	LYCEUM CAPITAL (CIP2) LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Liquidation
BURNESS PAULL LLP	SADDELL LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Active - Proposal to Strike off
BURNESS PAULL LLP	LYCEUM CAPITAL (GP2) LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Liquidation
BURNESS PAULL LLP	ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED	Company Secretary	2007-01-18	CURRENT	2007-01-18	Active
BURNESS PAULL LLP	DARWIN GENERAL PARTNER 2 LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active
BURNESS PAULL LLP	BENTALLGREENOAK CHINA INVESTMENT LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active - Proposal to Strike off
BURNESS PAULL LLP	DARWIN GENERAL PARTNER 1 LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active
BURNESS PAULL LLP	BLUEGEM GENERAL PARTNER LIMITED	Company Secretary	2006-12-07	CURRENT	2006-12-07	Active
BURNESS PAULL LLP	ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-20	Active - Proposal to Strike off
BURNESS PAULL LLP	SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP	Company Secretary	2006-11-07	CURRENT	2006-11-07	Active
BURNESS PAULL LLP	CEP III ILP (SCOTLAND) LIMITED	Company Secretary	2006-10-19	CURRENT	2006-10-19	Active
BURNESS PAULL LLP	ETF FP GENERAL PARTNER LTD	Company Secretary	2006-10-19	CURRENT	2006-10-19	Active
BURNESS PAULL LLP	SCOTCASH C.I.C.	Company Secretary	2006-10-04	CURRENT	2006-10-04	Liquidation
BURNESS PAULL LLP	SCOTLAND INTERNATIONAL	Company Secretary	2006-09-19	CURRENT	1993-11-10	Active
BURNESS PAULL LLP	NVA (EUROPE) LTD.	Company Secretary	2006-07-19	CURRENT	1998-03-03	Active - Proposal to Strike off
BURNESS PAULL LLP	MONTEVERDI GP LIMITED	Company Secretary	2006-06-29	CURRENT	2006-06-29	Active
BURNESS PAULL LLP	TDR CAPITAL GENERAL PARTNER LIMITED	Company Secretary	2006-06-26	CURRENT	2003-02-13	Active
BURNESS PAULL LLP	RIVERSIDE INVERCLYDE	Company Secretary	2006-06-21	CURRENT	2006-06-21	Active
BURNESS PAULL LLP	IQ FOUNDER PARTNER (GP) LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	MITHRAS CAPITAL PARTNERS GP LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	IP VENTURES (SCOTLAND) LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	CAMBRIA SCOTLAND GP LIMITED	Company Secretary	2006-05-25	CURRENT	2006-05-25	Active
BURNESS PAULL LLP	SOCIAL VENTURES SCOTLAND	Company Secretary	2006-05-19	CURRENT	2006-05-19	Dissolved 2016-01-12
BURNESS PAULL LLP	SOCIAL VENTURES UK	Company Secretary	2006-05-19	CURRENT	2006-05-19	Dissolved 2016-01-12
BURNESS PAULL LLP	TDR CAPITAL GENERAL PARTNER II LIMITED	Company Secretary	2006-04-25	CURRENT	2006-04-25	Active
BURNESS PAULL LLP	MERCER PE II SCOTLAND GP LIMITED	Company Secretary	2006-04-05	CURRENT	2006-04-05	Liquidation
BURNESS PAULL LLP	FUSION ASSETS LIMITED	Company Secretary	2006-03-27	CURRENT	2006-03-27	Active
BURNESS PAULL LLP	OIP (SCOTLAND) LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Dissolved 2016-04-12
BURNESS PAULL LLP	BENSON ELLIOT GP (SCOTLAND) LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Active
BURNESS PAULL LLP	BROCKTON CAPITAL LP (SCOTLAND) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
BURNESS PAULL LLP	BROCKTON CAPITAL GP (SCOTLAND) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
BURNESS PAULL LLP	PANTHEON VENTURES (SCOTLAND) GP LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active
BURNESS PAULL LLP	JER EUROPE FUND III SLP (SCOTS) GP LIMITED	Company Secretary	2005-12-19	CURRENT	2005-12-19	Active
BURNESS PAULL LLP	TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED	Company Secretary	2005-12-19	CURRENT	2005-12-19	Active - Proposal to Strike off
BURNESS PAULL LLP	ACPL 2005 FUND SCOTLAND LIMITED	Company Secretary	2005-12-09	CURRENT	2005-05-27	Liquidation
BURNESS PAULL LLP	ACPL 2005 DIRECT INVESTMENT PLAN LIMITED	Company Secretary	2005-12-09	CURRENT	2005-05-27	Liquidation
BURNESS PAULL LLP	RJD GENERAL PARTNER (SCOTLAND) II LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	BNRI PIA SCOT GP LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	GMT III GP (SCOTLAND) LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active - Proposal to Strike off
BURNESS PAULL LLP	CSS SCOTLAND LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	DSF TRUSTEES LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Active
BURNESS PAULL LLP	GEMINI CAPITAL CORPORATION LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Active - Proposal to Strike off
BURNESS PAULL LLP	NEWBURY (GP) LIMITED	Company Secretary	2005-09-21	CURRENT	2005-09-21	Dissolved 2017-05-30
BURNESS PAULL LLP	UOBGC GENERAL PARTNERS LIMITED	Company Secretary	2005-09-01	CURRENT	2000-09-20	Dissolved 2015-08-28
BURNESS PAULL LLP	DANIEL FRASER & CO LIMITED	Company Secretary	2005-09-01	CURRENT	1997-08-15	Active
BURNESS PAULL LLP	NAVAN CONSULTING LIMITED	Company Secretary	2005-09-01	CURRENT	1994-04-27	Active
BURNESS PAULL LLP	JAMES MACNAUGHTON & SON LIMITED	Company Secretary	2005-09-01	CURRENT	1995-08-25	Active
BURNESS PAULL LLP	SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED	Company Secretary	2005-09-01	CURRENT	2002-02-28	Active - Proposal to Strike off
BURNESS PAULL LLP	JOHN DICKSON & SON LIMITED	Company Secretary	2005-09-01	CURRENT	1936-11-12	Active
BURNESS PAULL LLP	ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1998-04-09	Active
BURNESS PAULL LLP	MORTIMER & SON GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1998-09-08	Active
BURNESS PAULL LLP	ALEX MARTIN GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1999-01-06	Active
BURNESS PAULL LLP	BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED	Company Secretary	2005-08-11	CURRENT	2001-04-20	Dissolved 2018-04-10
BURNESS PAULL LLP	NORTHBURN HOLDINGS LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Liquidation
BURNESS PAULL LLP	MATADOR LP GENERAL PARTNER LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Active
BURNESS PAULL LLP	CHEYNE SCOTLAND GENERAL PARTNER LIMITED	Company Secretary	2005-04-11	CURRENT	2005-04-11	Dissolved 2015-01-30
BURNESS PAULL LLP	SERFINCORP FINANCE LIMITED	Company Secretary	2005-04-11	CURRENT	2005-04-11	Dissolved 2017-05-30
BURNESS PAULL LLP	THE BAXTERS FOUNDATION	Company Secretary	2005-04-05	CURRENT	2002-07-05	Active - Proposal to Strike off
BURNESS PAULL LLP	MACQUARIE (SCOTLAND) GP LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
BURNESS PAULL LLP	NOVA (GP) SCOTLAND LIMITED	Company Secretary	2005-02-09	CURRENT	2005-02-09	Active
BURNESS PAULL LLP	CHILDCARE FIRST LIMITED	Company Secretary	2005-02-07	CURRENT	2005-02-07	Active
BURNESS PAULL LLP	MARTE LIMITED	Company Secretary	2005-02-04	CURRENT	1999-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	MIT/PATRON GP LIMITED	Company Secretary	2005-01-27	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	MIT RETIREMENT/PATRON GP LIMITED	Company Secretary	2005-01-27	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER II LIMITED	Company Secretary	2004-11-26	CURRENT	2004-11-26	Active
BURNESS PAULL LLP	GLASGOW CITY MARKETING BUREAU LIMITED	Company Secretary	2004-11-11	CURRENT	2004-11-11	Active - Proposal to Strike off
BURNESS PAULL LLP	NORTHERN STARS CORPORATION LIMITED	Company Secretary	2004-11-10	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	HERALD VENTURES SCOTLAND (GP) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
BURNESS PAULL LLP	IMAGE ESTATES QUEEN STREET LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
BURNESS PAULL LLP	PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
BURNESS PAULL LLP	ION BEAM SERVICES U.K. LIMITED	Company Secretary	2004-10-06	CURRENT	1997-11-03	Active
BURNESS PAULL LLP	CEP II ILP SCOTLAND LIMITED	Company Secretary	2004-10-04	CURRENT	2003-11-21	Active
BURNESS PAULL LLP	QUETTA SCOTLAND LIMITED	Company Secretary	2004-10-01	CURRENT	2000-05-09	Active
BURNESS PAULL LLP	ABERCASTLE PROPERTY HOLDINGS LIMITED	Company Secretary	2004-09-15	CURRENT	1994-10-21	Active
BURNESS PAULL LLP	FIFE ENERGY LIMITED	Company Secretary	2004-09-10	CURRENT	1992-04-08	Liquidation
BURNESS PAULL LLP	HCP WELLCARE THREE LIMITED	Company Secretary	2004-09-08	CURRENT	1998-06-10	Dissolved 2015-10-16
BURNESS PAULL LLP	BUSINESS OPTIONS LIMITED	Company Secretary	2004-09-03	CURRENT	1988-02-26	Liquidation
BURNESS PAULL LLP	HENDERSON CASPAR LP GENERAL PARTNER LIMITED	Company Secretary	2004-09-02	CURRENT	2004-07-02	Dissolved 2013-12-06
BURNESS PAULL LLP	IMAGE ESTATES LIMITED	Company Secretary	2004-09-02	CURRENT	2000-07-18	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT.COM LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT.CO.UK LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	EPILEPSY SCOTLAND	Company Secretary	2004-09-01	CURRENT	2002-10-30	Active
BURNESS PAULL LLP	TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED	Company Secretary	2004-08-13	CURRENT	2004-08-13	Active - Proposal to Strike off
BURNESS PAULL LLP	MDP SCOTLAND LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Dissolved 2014-03-21
BURNESS PAULL LLP	PROVENTURE (GP) SCOTLAND LIMITED	Company Secretary	2004-08-01	CURRENT	1999-08-06	Dissolved 2015-03-13
BURNESS PAULL LLP	INDEPENDENT PRESS LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	INDEPENDENT NEWS PUBLISHING LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	INDEPENDENT LOCAL PRESS GROUP LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	LQX LIMITED	Company Secretary	2004-08-01	CURRENT	1993-08-03	Dissolved 2016-02-02
BURNESS PAULL LLP	ALDENHOFF LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-24	Dissolved 2015-04-17
BURNESS PAULL LLP	LANGHOLM CAPITAL (GP) LIMITED	Company Secretary	2004-08-01	CURRENT	2002-06-26	Dissolved 2015-11-11
BURNESS PAULL LLP	CANDOVER 2001 FUND (SCOTLAND) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-05-22	Dissolved 2016-08-16
BURNESS PAULL LLP	TREWARM LIMITED	Company Secretary	2004-08-01	CURRENT	2002-08-15	Dissolved 2017-10-24
BURNESS PAULL LLP	LANGHOLM CAPITAL CARRY GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-06-26	Dissolved 2016-11-18
BURNESS PAULL LLP	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Company Secretary	2004-08-01	CURRENT	1997-10-29	Active
BURNESS PAULL LLP	PATERNOSTER PARTNERS LIMITED	Company Secretary	2004-08-01	CURRENT	2004-03-19	Dissolved 2018-01-09
BURNESS PAULL LLP	VISUAL STATEMENT	Company Secretary	2004-08-01	CURRENT	2003-10-24	Active
BURNESS PAULL LLP	THE INDIGO CHILDCARE GROUP	Company Secretary	2004-08-01	CURRENT	2004-03-29	Active
BURNESS PAULL LLP	VISITOR CENTRES LIMITED	Company Secretary	2004-08-01	CURRENT	1968-06-13	Active
BURNESS PAULL LLP	REDWOOD BIRKHILL LIMITED	Company Secretary	2004-08-01	CURRENT	1977-02-18	Active
BURNESS PAULL LLP	S E H SEMICONDUCTOR EUROPE LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	S E H SEMICONDUCTOR (UK) LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU SEMICONDUCTOR U K LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU HANDOTAI UK LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	NEW ACOUSTICS LIMITED	Company Secretary	2004-08-01	CURRENT	1986-05-16	Active
BURNESS PAULL LLP	ENGAGE RENFREWSHIRE	Company Secretary	2004-08-01	CURRENT	1989-09-12	Active
BURNESS PAULL LLP	STAR EXECUTIVE PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2000-11-30	Active
BURNESS PAULL LLP	UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED	Company Secretary	2004-08-01	CURRENT	2001-05-08	Liquidation
BURNESS PAULL LLP	REDWOOD (HOLDINGS) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-06-06	Dissolved 2018-05-15
BURNESS PAULL LLP	S.E.H. (U.K.) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-12-21	Active - Proposal to Strike off
BURNESS PAULL LLP	SPE SELECT GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-09-24	Active
BURNESS PAULL LLP	BURNESS PAULL PENSION TRUSTEES LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-21	Active
BURNESS PAULL LLP	HEAT CONTAINMENT INDUSTRIES LIMITED	Company Secretary	2004-08-01	CURRENT	2003-06-27	Active - Proposal to Strike off
BURNESS PAULL LLP	ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED	Company Secretary	2004-08-01	CURRENT	2003-07-28	Active - Proposal to Strike off
BURNESS PAULL LLP	CLEARBROOK SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2004-05-24	Active - Proposal to Strike off
BURNESS PAULL LLP	LCFR UK PEP LIMITED	Company Secretary	2004-08-01	CURRENT	2003-08-19	Active - Proposal to Strike off
BURNESS PAULL LLP	DSF (2003) LIMITED	Company Secretary	2004-08-01	CURRENT	1993-04-22	Active
BURNESS PAULL LLP	DSF REFRACTORIES & MINERALS LIMITED	Company Secretary	2004-08-01	CURRENT	1993-04-22	Active
BURNESS PAULL LLP	ACOURA CERTIFICATION LIMITED	Company Secretary	2004-08-01	CURRENT	1997-11-03	Active
BURNESS PAULL LLP	HWT LIMITED	Company Secretary	2004-08-01	CURRENT	1998-06-30	Active
BURNESS PAULL LLP	PATRON CAPITAL SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	EFI II (GP) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-04-20	Active - Proposal to Strike off
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2001-12-21	Active
BURNESS PAULL LLP	CPF PATRON SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-02-28	Active - Proposal to Strike off
BURNESS PAULL LLP	GWEST DEVELOPMENTS LIMITED	Company Secretary	2004-08-01	CURRENT	2002-09-24	Active
BURNESS PAULL LLP	DSF HOLDINGS LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Active
BURNESS PAULL LLP	INNOVATION POLICY RESEARCH LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Active - Proposal to Strike off
BURNESS PAULL LLP	GLASGOW EAST ARTS COMPANY LIMITED	Company Secretary	2004-08-01	CURRENT	2003-03-10	Active
BURNESS PAULL LLP	EUROPA FUND II EXECUTIVE PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2004-04-13	Active - Proposal to Strike off
BURNESS PAULL LLP	ACTIS EXECUTIVE GP LIMITED	Company Secretary	2004-08-01	CURRENT	2004-05-24	Active
WILLIAM BURTON BLAIR AINSLIE	SEAJACKS INTERNATIONAL LIMITED	Director	2012-05-03	CURRENT	2012-02-24	Active
WILLIAM BURTON BLAIR AINSLIE	ATLANTIS EQUITYCO LIMITED	Director	2012-05-03	CURRENT	2012-02-24	Active
WILLIAM BURTON BLAIR AINSLIE	SEAJACKS INSTALLATION SERVICES LIMITED	Director	2011-12-12	CURRENT	2011-12-12	Active - Proposal to Strike off
WILLIAM BURTON BLAIR AINSLIE	SEAJACKS UK LIMITED	Director	2007-02-27	CURRENT	2007-02-15	Active
SATORU HARADA	SEAJACKS INTERNATIONAL LIMITED	Director	2016-04-01	CURRENT	2012-02-24	Active
SATORU HARADA	SEAJACKS 3 LIMITED	Director	2016-04-01	CURRENT	2012-02-24	Active
SATORU HARADA	SEAJACKS 1 LIMITED	Director	2016-04-01	CURRENT	2012-02-27	Active
SATORU HARADA	SEAJACKS 2 LIMITED	Director	2016-04-01	CURRENT	2012-02-24	Active
SATORU HARADA	SEAJACKS 4 LIMITED	Director	2016-04-01	CURRENT	2012-05-16	Active
SATORU HARADA	SEAJACKS 5 LIMITED	Director	2016-04-01	CURRENT	2013-05-08	Active
SATORU HARADA	ATLANTIS INVESTORCO LIMITED	Director	2016-04-01	CURRENT	2012-02-24	Active
SATORU HARADA	ATLANTIS EQUITYCO LIMITED	Director	2016-04-01	CURRENT	2012-02-24	Active
SATORU HARADA	MARUBENI OFFSHORE POWER LIMITED	Director	2016-04-01	CURRENT	2012-02-27	Active - Proposal to Strike off
SOICHI INOUE	SEAJACKS UK LIMITED	Director	2014-07-01	CURRENT	2007-02-15	Active
SOICHI INOUE	SEAJACKS CREWING SERVICES LIMITED	Director	2014-07-01	CURRENT	2008-08-14	Active
SOICHI INOUE	SEAJACKS INSTALLATION SERVICES LIMITED	Director	2014-07-01	CURRENT	2011-12-12	Active - Proposal to Strike off
SOICHI INOUE	SEAJACKS INTERNATIONAL LIMITED	Director	2014-07-01	CURRENT	2012-02-24	Active
SOICHI INOUE	SEAJACKS 3 LIMITED	Director	2014-07-01	CURRENT	2012-02-24	Active
SOICHI INOUE	SEAJACKS 1 LIMITED	Director	2014-07-01	CURRENT	2012-02-27	Active
SOICHI INOUE	SEAJACKS 2 LIMITED	Director	2014-07-01	CURRENT	2012-02-24	Active
SOICHI INOUE	SEAJACKS 4 LIMITED	Director	2014-07-01	CURRENT	2012-05-16	Active
SOICHI INOUE	SEAJACKS 5 LIMITED	Director	2014-07-01	CURRENT	2013-05-08	Active
SOICHI INOUE	ATLANTIS EQUITYCO LIMITED	Director	2014-07-01	CURRENT	2012-02-24	Active
SOICHI INOUE	MARUBENI OFFSHORE POWER LIMITED	Director	2014-07-01	CURRENT	2012-02-27	Active - Proposal to Strike off
SATORU NAKAGAWA	SEAJACKS INTERNATIONAL LIMITED	Director	2014-04-01	CURRENT	2012-02-24	Active
SATORU NAKAGAWA	SEAJACKS 3 LIMITED	Director	2014-04-01	CURRENT	2012-02-24	Active
SATORU NAKAGAWA	SEAJACKS 1 LIMITED	Director	2014-04-01	CURRENT	2012-02-27	Active
SATORU NAKAGAWA	SEAJACKS 2 LIMITED	Director	2014-04-01	CURRENT	2012-02-24	Active
SATORU NAKAGAWA	SEAJACKS 4 LIMITED	Director	2014-04-01	CURRENT	2012-05-16	Active
SATORU NAKAGAWA	SEAJACKS 5 LIMITED	Director	2014-04-01	CURRENT	2013-05-08	Active
SATORU NAKAGAWA	ATLANTIS INVESTORCO LIMITED	Director	2014-04-01	CURRENT	2012-02-24	Active
SATORU NAKAGAWA	ATLANTIS EQUITYCO LIMITED	Director	2014-04-01	CURRENT	2012-02-24	Active
SATORU NAKAGAWA	MARUBENI OFFSHORE POWER LIMITED	Director	2014-04-01	CURRENT	2012-02-27	Active - Proposal to Strike off
PETER NIKLAI	INCJ SJ INVESTMENT LIMITED	Director	2017-02-24	CURRENT	2012-03-02	Liquidation
PETER NIKLAI	SEAJACKS INTERNATIONAL LIMITED	Director	2017-02-24	CURRENT	2012-02-24	Active
PETER NIKLAI	SEAJACKS 3 LIMITED	Director	2017-02-24	CURRENT	2012-02-24	Active
PETER NIKLAI	SEAJACKS 1 LIMITED	Director	2017-02-24	CURRENT	2012-02-27	Active
PETER NIKLAI	SEAJACKS 2 LIMITED	Director	2017-02-24	CURRENT	2012-02-24	Active
PETER NIKLAI	SEAJACKS 4 LIMITED	Director	2017-02-24	CURRENT	2012-05-16	Active
PETER NIKLAI	SEAJACKS 5 LIMITED	Director	2017-02-24	CURRENT	2013-05-08	Active
PETER NIKLAI	ATLANTIS INVESTORCO LIMITED	Director	2017-02-24	CURRENT	2012-02-24	Active
PETER NIKLAI	AGS MCUK HOLDINGS LIMITED	Director	2017-02-24	CURRENT	2013-12-11	Active
PETER NIKLAI	ATLANTIS EQUITYCO LIMITED	Director	2017-02-24	CURRENT	2012-02-24	Active
PETER NIKLAI	INCJ AQUA INVESTMENTS LIMITED	Director	2017-02-22	CURRENT	2013-12-05	Liquidation
PETER NIKLAI	INCJ SOLAR HOLDING EUROPE LIMITED	Director	2015-02-25	CURRENT	2013-02-05	Dissolved 2017-04-07
IKUMORI OSUKA	INCJ SJ INVESTMENT LIMITED	Director	2018-06-12	CURRENT	2012-03-02	Liquidation
IKUMORI OSUKA	SEAJACKS INTERNATIONAL LIMITED	Director	2018-06-12	CURRENT	2012-02-24	Active
IKUMORI OSUKA	SEAJACKS 3 LIMITED	Director	2018-06-12	CURRENT	2012-02-24	Active
IKUMORI OSUKA	SEAJACKS 1 LIMITED	Director	2018-06-12	CURRENT	2012-02-27	Active
IKUMORI OSUKA	SEAJACKS 2 LIMITED	Director	2018-06-12	CURRENT	2012-02-24	Active
IKUMORI OSUKA	SEAJACKS 4 LIMITED	Director	2018-06-12	CURRENT	2012-05-16	Active
IKUMORI OSUKA	SEAJACKS 5 LIMITED	Director	2018-06-12	CURRENT	2013-05-08	Active
IKUMORI OSUKA	ATLANTIS INVESTORCO LIMITED	Director	2018-06-12	CURRENT	2012-02-24	Active
IKUMORI OSUKA	ATLANTIS EQUITYCO LIMITED	Director	2018-06-12	CURRENT	2012-02-24	Active
TETSURO TOYODA	INCJ AQUA INVESTMENTS LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Liquidation
TETSURO TOYODA	SEAJACKS 5 LIMITED	Director	2013-05-08	CURRENT	2013-05-08	Active
TETSURO TOYODA	SEAJACKS 4 LIMITED	Director	2012-05-16	CURRENT	2012-05-16	Active
TETSURO TOYODA	SEAJACKS UK LIMITED	Director	2012-05-02	CURRENT	2007-02-15	Active
TETSURO TOYODA	SEAJACKS CREWING SERVICES LIMITED	Director	2012-05-02	CURRENT	2008-08-14	Active
TETSURO TOYODA	SEAJACKS INSTALLATION SERVICES LIMITED	Director	2012-05-02	CURRENT	2011-12-12	Active - Proposal to Strike off
TETSURO TOYODA	INCJ SJ INVESTMENT LIMITED	Director	2012-03-15	CURRENT	2012-03-02	Liquidation
TETSURO TOYODA	SEAJACKS INTERNATIONAL LIMITED	Director	2012-03-15	CURRENT	2012-02-24	Active
TETSURO TOYODA	SEAJACKS 3 LIMITED	Director	2012-03-15	CURRENT	2012-02-24	Active
TETSURO TOYODA	SEAJACKS 1 LIMITED	Director	2012-03-15	CURRENT	2012-02-27	Active
TETSURO TOYODA	SEAJACKS 2 LIMITED	Director	2012-03-15	CURRENT	2012-02-24	Active
TETSURO TOYODA	ATLANTIS INVESTORCO LIMITED	Director	2012-03-15	CURRENT	2012-02-24	Active
TETSURO TOYODA	ATLANTIS EQUITYCO LIMITED	Director	2012-03-15	CURRENT	2012-02-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURTON BLAIR AINSLIE
2024-03-12		DIRECTOR APPOINTED MARIO ALBERTO ROBAYO VILLAMIZAR
2024-03-11		DIRECTOR APPOINTED AARON DANIEL BECK
2024-03-06		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-01-03		REGISTRATION OF A CHARGE / CHARGE CODE 079644040003
2023-12-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079644040002
2023-11-28		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-28		Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-07		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-15		Audit exemption subsidiary accounts made up to 2021-12-31
2023-02-03		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-03		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-03		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079644040002
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-29		Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-29	AA01	Current accounting period shortened from 31/03/22 TO 31/12/21
2021-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SAWADA
2021-04-01	AP01	DIRECTOR APPOINTED MR YASUTOMO MIYAKE
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKESHI HISATOMI
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-19	AP01	DIRECTOR APPOINTED MR HIROYUKI SAWADA
2020-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKEHIRO YOSHIKAWA
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SATORU HARADA
2020-04-01	AP01	DIRECTOR APPOINTED HIROSHI TACHIGAMI
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-02-27	AP01	DIRECTOR APPOINTED MR HIRONORI TAIKO
2020-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IKUMORI OSUKA
2019-04-03	AP01	DIRECTOR APPOINTED MR TAKESHI HISATOMI
2019-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SATORU NAKAGAWA
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-13	CH01	Director's details changed for Mr Satoru Nakagawa on 2018-09-28
2018-10-02	AP01	DIRECTOR APPOINTED KOSUKE TASHIRO
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SOICHI INOUE
2018-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KENTA FUJIBAYASHI
2018-06-20	AP01	DIRECTOR APPOINTED MR IKUMORI OSUKA
2018-03-09	LATEST SOC	09/03/18 STATEMENT OF CAPITAL;USD 616728195
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NOZOMI SUNOHARA
2017-10-05	AP01	DIRECTOR APPOINTED MR KENTA FUJIBAYASHI
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;USD 616728195
2017-03-14	SH01	01/03/17 STATEMENT OF CAPITAL USD 616728195
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;USD 595000016
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-24	AP01	DIRECTOR APPOINTED MR PETER NIKLAI
2017-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TETSUHARU FURUTA
2016-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-27	AP01	DIRECTOR APPOINTED SATORU HARADA
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKESHI MAMIYA
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;USD 595000016
2016-03-08	AR01	24/02/16 FULL LIST
2016-03-08	AR01	24/02/16 FULL LIST
2016-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-01-05	AAMD	Amended group accounts made up to 2014-03-31
2015-11-26	AP01	DIRECTOR APPOINTED NOZOMI SUNOHARA
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TORU NISHIWAKI
2015-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;USD 595000016
2015-03-02	AR01	24/02/15 FULL LIST
2015-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM BURTON BLAIR AINSLIE / 01/02/2015
2014-12-22	AP01	DIRECTOR APPOINTED MR TORU NISHIWAKI
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KAZUMI YAMASHITA
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKESHI YAMAMOTO
2014-08-21	AP01	DIRECTOR APPOINTED MR SOICHI INOUE
2014-04-01	AP01	DIRECTOR APPOINTED MR SATORU NAKAGAWA
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MINORU TOMITA
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;USD 595000016
2014-03-03	AR01	24/02/14 FULL LIST
2013-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROHIDE SAGARA
2013-04-05	AP01	DIRECTOR APPOINTED MR TAKESHI MAMIYA
2013-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KOKI KITAGAWA
2013-04-05	AP01	DIRECTOR APPOINTED MR MINORU TOMITA
2013-03-20	AR01	24/02/13 FULL LIST
2013-02-19	TM02	APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2013-02-19	AP04	CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2012-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RYUHEI UCHIDA
2012-12-27	AP01	DIRECTOR APPOINTED KAZUMI YAMASHITA
2012-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TETSURO TOYODA / 30/08/2012
2012-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RYUHEI UCHIDA / 30/08/2012
2012-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TETSUHARU FURUTA / 30/08/2012
2012-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2012 FROM BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RA UNITED KINGDOM
2012-07-31	AP04	CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2012-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2012-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2012-05-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-03	AP01	DIRECTOR APPOINTED MR. WILLIAM BURTON BLAIR AINSLIE
2012-05-01	SH01	25/04/12 STATEMENT OF CAPITAL USD 595000016
2012-03-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-03-19	RES01	ALTER ARTICLES 12/03/2012
2012-03-19	RES 17	RESOLUTION TO REDENOMINATE SHARES 12/03/2012
2012-03-19	RES13	CONSOLIDATION / SUBDIVISION 12/03/2012
2012-03-16	AP01	DIRECTOR APPOINTED HIROHIDE SAGARA
2012-03-16	AP01	DIRECTOR APPOINTED KOKI KITAGAWA
2012-03-16	AP01	DIRECTOR APPOINTED TETSURO TOYODA
2012-03-16	AP01	DIRECTOR APPOINTED TETSUHARU FURUTA
2012-03-16	AP01	DIRECTOR APPOINTED TAKESHI YAMAMOTO
2012-03-16	AP01	DIRECTOR APPOINTED RYUHEI UCHIDA
2012-03-15	AA01	CURREXT FROM 28/02/2013 TO 31/03/2013
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2012-03-15	SH02	SUB-DIVISION 12/03/12
2012-03-14	SH14	12/03/12 STATEMENT OF CAPITAL USD 16
2012-03-14	SH02	CONSOLIDATION 12/03/12
2012-03-12	SH01	12/03/12 STATEMENT OF CAPITAL GBP 10
2012-02-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

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

Licences & Regulatory approval

We could not find any licences issued to ATLANTIS MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ATLANTIS MIDCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2012-05-23	Satisfied	ING BANK N.V. AS SECURITY AGENT

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIS MIDCO LIMITED

Intangible Assets

Patents

We have not found any records of ATLANTIS MIDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATLANTIS MIDCO LIMITED

Trademarks

We have not found any records of ATLANTIS MIDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLANTIS MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ATLANTIS MIDCO LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where ATLANTIS MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATLANTIS MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ATLANTIS MIDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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