ATS APPLIED TECH SYSTEMS SCOTLAND LTD - Manufacture of electronic industrial process control equipment - A business based in SCOTLAND registered with Companies House

Company Overview

About Ats Applied Tech Systems Scotland Ltd

ATS APPLIED TECH SYSTEMS SCOTLAND LTD was founded on 2003-04-01 and has its registered office in Broxburn. The organisation's status is listed as "Active". Ats Applied Tech Systems Scotland Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ATS APPLIED TECH SYSTEMS SCOTLAND LTD

Legal Registered Office

UNIT 7 TARTRAVEN PLACE
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
EH52 5LT
Other companies in EH52

Previous Names

H & G SYSTEMS LIMITED

06/04/2017

Filing Information

Company Number		SC246980
Company ID Number		SC246980
Date formed		2003-04-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB774556785

Last Datalog update:	2023-07-05 18:23:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATS APPLIED TECH SYSTEMS SCOTLAND LTD

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Company Officers of ATS APPLIED TECH SYSTEMS SCOTLAND LTD

Current Directors

Officer	Role	Date Appointed
RON VEGTER	Company Secretary	2017-04-03
MICHAEL PHILIP JAMES	Director	2017-04-03
KEVIN PARTINGTON	Director	2017-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK HANNAN	Director	2003-04-01	2017-04-03
JOHN ALEXANDER PURVES	Director	2005-04-05	2017-04-03
RON VEGTER	Director	2017-04-03	2017-04-03
GEORGE ROY HETHERINGTON	Company Secretary	2003-04-01	2012-03-13
DANIEL JAMES BAILLIE	Director	2006-06-01	2007-08-30
GORDON ROBERTSON	Director	2003-06-01	2004-12-31
ACS SECRETARIES LIMITED	Company Secretary	2003-04-01	2003-04-01
ACS NOMINEES LIMITED	Director	2003-04-01	2003-04-01

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
2023-07-05		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-21		Termination of appointment of Ron Vegter on 2023-06-20
2023-06-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-04		CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2469800004
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-02	AP01	DIRECTOR APPOINTED MR MARK ERIC BOULTON
2021-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN PARTINGTON
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/19 FROM Unit 8 Tartraven Place East Mains Industrial Estate Broxburn West Lothian EH52 5LT
2018-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	PSC07	CESSATION OF JOHN ALEXANDER PURVES AS A PSC
2017-07-12	PSC07	CESSATION OF MARK HANNAN AS A PSC
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PHILLIP JAMES
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES WILHELMUS MARIA DAM,AM
2017-04-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2469800004
2017-04-06	RES15	CHANGE OF COMPANY NAME 06/04/17
2017-04-06	CERTNM	COMPANY NAME CHANGED H & G SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/04/17
2017-04-04	AA01	Current accounting period shortened from 31/03/18 TO 31/12/17
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PURVES
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HANNAN
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RON VEGTER
2017-04-04	AP03	Appointment of Mr Ron Vegter as company secretary on 2017-04-03
2017-04-04	AP01	DIRECTOR APPOINTED MR KEVIN PARTINGTON
2017-04-04	AP01	DIRECTOR APPOINTED MR MICHAEL PHILIP JAMES
2017-04-04	AP01	DIRECTOR APPOINTED MR RON VEGTER
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2469800003
2016-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2469800002
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-12-02	AA	31/03/15 TOTAL EXEMPTION FULL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28	AR01	01/04/15 FULL LIST
2014-12-15	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12	AR01	01/04/14 FULL LIST
2013-08-15	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-15	AR01	01/04/13 FULL LIST
2012-12-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-24	AR01	01/04/12 FULL LIST
2012-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER PURVES / 01/04/2012
2012-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2012 FROM UNIT 5/5 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH525LY
2012-03-16	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE HETHERINGTON
2012-03-10	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-18	AR01	01/04/11 FULL LIST
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	01/04/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER PURVES / 31/03/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HANNAN / 31/03/2010
2010-06-16	AR01	01/04/09 FULL LIST
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-20	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11	288b	DIRECTOR RESIGNED
2007-07-18	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17	288a	NEW DIRECTOR APPOINTED
2006-07-05	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-07-05	190	LOCATION OF DEBENTURE REGISTER
2006-07-05	353	LOCATION OF REGISTER OF MEMBERS
2006-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 62 HILLPARK AVENUE EDINBURGH EH4 7AH
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05	288a	NEW DIRECTOR APPOINTED
2005-06-30	363s	RETURN MADE UP TO 01/04/05; NO CHANGE OF MEMBERS
2005-04-06	288b	DIRECTOR RESIGNED
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-01	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-09-06	288a	NEW DIRECTOR APPOINTED
2003-07-19	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-07-19	288a	NEW SECRETARY APPOINTED
2003-07-19	288a	NEW DIRECTOR APPOINTED
2003-04-15	288b	SECRETARY RESIGNED
2003-04-15	288b	DIRECTOR RESIGNED
2003-04-15	88(2)R	AD 01/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to ATS APPLIED TECH SYSTEMS SCOTLAND 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 ATS APPLIED TECH SYSTEMS SCOTLAND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-31	Outstanding	JOHN ALEXANDER PURVES
	2016-10-25	Outstanding	BANK OF SCOTLAND PLC
	2016-09-14	Outstanding	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2012-03-10	Satisfied	LLOYDS TSB SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 ATS APPLIED TECH SYSTEMS SCOTLAND LTD

Intangible Assets

Patents

We have not found any records of ATS APPLIED TECH SYSTEMS SCOTLAND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ATS APPLIED TECH SYSTEMS SCOTLAND LTD

Trademarks

We have not found any records of ATS APPLIED TECH SYSTEMS SCOTLAND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATS APPLIED TECH SYSTEMS SCOTLAND 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 (26512 - Manufacture of electronic industrial process control equipment) as ATS APPLIED TECH SYSTEMS SCOTLAND LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ATS APPLIED TECH SYSTEMS SCOTLAND 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 ATS APPLIED TECH SYSTEMS SCOTLAND 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 ATS APPLIED TECH SYSTEMS SCOTLAND LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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