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Company Information for

ATLAS AIR CONDITIONING LTD.

PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA,
Company Registration Number
SC145391
Private Limited Company
Active

Company Overview

About Atlas Air Conditioning Ltd.
ATLAS AIR CONDITIONING LTD. was founded on 1993-07-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Atlas Air Conditioning Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATLAS AIR CONDITIONING LTD.
 
Legal Registered Office
PAVILION 2
3 DAVA STREET
GLASGOW
G51 2JA
Other companies in G51
 
Filing Information
Company Number SC145391
Company ID Number SC145391
Date formed 1993-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB624159546  
Last Datalog update: 2025-02-06 08:58:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS AIR CONDITIONING LTD.
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Companies with same name ATLAS AIR CONDITIONING LTD.
The following companies were found which have the same name as ATLAS AIR CONDITIONING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLAS AIR CONDITIONING LIMITED Dissolved Company formed on the 1993-05-20
ATLAS AIR CONDITIONING COMPANY Delaware Unknown
ATLAS AIR CONDITIONING, INC. 5431 NW 15TH STREET MARGATE FL 33063 Inactive Company formed on the 1981-03-13
ATLAS AIR CONDITIONING SERVICES, LLC 401 WORTHINGTON DRIVE WINTER PARK FL 32789 Inactive Company formed on the 2011-08-30
ATLAS AIR CONDITIONING AND REFRIGERATION, INC. 3545 WATERFIELD RD EATON PARK FL 33840 Inactive Company formed on the 1977-04-27
ATLAS AIR CONDITIONING CORPORATION 730 LAKESIDE DR NORTH PALM BEACH FL 33408 Inactive Company formed on the 1955-01-03
ATLAS AIR CONDITIONING COMPANY, LLC 2113 DORA DR. PENSACOLA FL 32514 Active Company formed on the 2013-09-16
ATLAS AIR CONDITIONING LP Georgia Unknown
ATLAS AIR CONDITIONING COMPANY Georgia Unknown
ATLAS AIR CONDITIONING INC California Unknown
ATLAS AIR CONDITIONING COMPANY L P North Carolina Unknown
ATLAS AIR CONDITIONING COMPANY New Jersey Unknown
ATLAS AIR CONDITIONING COMPANY LP California Unknown
ATLAS AIR CONDITIONING COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA ASTEXAS ATLAS AIR CONDITIONING COMPANY California Unknown
ATLAS AIR CONDITIONING COMPANY North Carolina Unknown
Atlas Air Conditioning Company Maryland Unknown
ATLAS AIR CONDITIONING COMPANY Georgia Unknown
ATLAS AIR CONDITIONING COMPANY Massachusetts Unknown
ATLAS AIR CONDITIONING COMPANY Tennessee Unknown
ATLAS AIR CONDITIONING COMPANY L P Tennessee Unknown

Company Officers of ATLAS AIR CONDITIONING LTD.

Current Directors
Officer Role Date Appointed
GRAHAME BELL
 Company Secretary 1993-07-12
GRAHAME BELL
 Director 1993-07-12
STUART JAMES HEAD
 Director 1994-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GALLAGHER
 Director 1993-07-12 1996-10-15
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1993-07-12 1993-07-12
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1993-07-12 1993-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME BELL ATLAS VENTILATION LIMITED Director 2010-06-17 CURRENT 2009-11-04 Dissolved 2015-01-16
STUART JAMES HEAD ATLAS AIR GROUP LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
STUART JAMES HEAD ATLAS VENTILATION LIMITED Director 2009-11-04 CURRENT 2009-11-04 Dissolved 2015-01-16

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.

DateDocument TypeDocument Description
2025-01-0931/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-19CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-02-1531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-01-13AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-10-04CH01Director's details changed for Mr Stuart James Head on 2019-10-02
2019-10-04PSC04Change of details for Mr Stuart James Head as a person with significant control on 2019-10-02
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALBERT LEIPER
2018-11-09AP01DIRECTOR APPOINTED MR STEVEN ALBERT LEIPER
2018-11-09PSC07CESSATION OF GRAHAME BELL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09TM02Termination of appointment of Grahame Bell on 2018-08-31
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME BELL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-12-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 6000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-26AAMDAmended account small company full exemption
2016-03-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1453910002
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 6000
2015-07-17AR0112/07/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1453910003
2014-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1453910001
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1453910002
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 6000
2014-08-11AR0112/07/14 ANNUAL RETURN FULL LIST
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 1453910001
2014-01-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0112/07/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0112/07/12 FULL LIST
2011-11-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-30AR0112/07/11 FULL LIST
2010-11-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-30AR0112/07/10 FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME BELL / 12/07/2010
2009-12-08AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM PAVILION 2, 3 DAVA STREET MOORPARK COURT BROOMLOAN ROAD GLASGOW G51 2JA
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / STUART HEAD / 08/01/2009
2009-02-25AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-11363sRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-19363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/06
2006-08-08363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-08363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/04
2004-07-13363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-01-11AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/03
2003-07-16363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-12-18AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: SUITE 2/2, COPLAND HOUSE 130 EDMISTON DRIVE GLASGOW G51 2XD
2002-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/02
2002-09-04363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-17AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-08-29363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-15363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-23363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-05-26AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-29363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-24363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-01-15288bDIRECTOR RESIGNED
1996-12-22AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-03363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1995-12-11AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-08-04363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1994-11-16AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-07-11363sRETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-03-3088(2)RAD 01/02/94--------- £ SI 6000@1=6000 £ IC 2/6002
1994-02-07288NEW DIRECTOR APPOINTED
1993-07-23287REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1993-07-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ATLAS AIR CONDITIONING LTD. 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 ATLAS AIR CONDITIONING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-10 Outstanding ATLAS AIR CONDITIONING LTD SSAS
2014-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 719,392
Creditors Due Within One Year 2012-07-31 £ 685,485
Creditors Due Within One Year 2012-07-31 £ 685,485
Creditors Due Within One Year 2011-07-31 £ 693,690
Provisions For Liabilities Charges 2013-07-31 £ 10,662
Provisions For Liabilities Charges 2012-07-31 £ 13,911
Provisions For Liabilities Charges 2012-07-31 £ 13,911
Provisions For Liabilities Charges 2011-07-31 £ 5,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ATLAS AIR CONDITIONING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 6,000
Called Up Share Capital 2012-07-31 £ 6,000
Called Up Share Capital 2012-07-31 £ 6,000
Called Up Share Capital 2011-07-31 £ 6,000
Cash Bank In Hand 2013-07-31 £ 98,265
Cash Bank In Hand 2012-07-31 £ 144,343
Cash Bank In Hand 2012-07-31 £ 144,343
Cash Bank In Hand 2011-07-31 £ 240,849
Current Assets 2013-07-31 £ 905,130
Current Assets 2012-07-31 £ 802,472
Current Assets 2012-07-31 £ 802,472
Current Assets 2011-07-31 £ 838,286
Debtors 2013-07-31 £ 261,036
Debtors 2012-07-31 £ 216,818
Debtors 2012-07-31 £ 216,818
Debtors 2011-07-31 £ 179,820
Shareholder Funds 2013-07-31 £ 230,801
Shareholder Funds 2012-07-31 £ 179,598
Shareholder Funds 2012-07-31 £ 179,598
Shareholder Funds 2011-07-31 £ 174,418
Stocks Inventory 2013-07-31 £ 545,829
Stocks Inventory 2012-07-31 £ 441,311
Stocks Inventory 2012-07-31 £ 441,311
Stocks Inventory 2011-07-31 £ 417,617
Tangible Fixed Assets 2013-07-31 £ 55,725
Tangible Fixed Assets 2012-07-31 £ 76,522
Tangible Fixed Assets 2012-07-31 £ 76,522
Tangible Fixed Assets 2011-07-31 £ 35,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLAS AIR CONDITIONING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS AIR CONDITIONING LTD.
Trademarks
We have not found any records of ATLAS AIR CONDITIONING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS AIR CONDITIONING LTD.. 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 (43220 - Plumbing, heat and air-conditioning installation) as ATLAS AIR CONDITIONING LTD. are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where ATLAS AIR CONDITIONING LTD. 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 ATLAS AIR CONDITIONING LTD. 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 ATLAS AIR CONDITIONING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G51 2JA