Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Ats Applied Tech Systems Scotland Ltd
- Incorporated
- 1 April 2003
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors at dissolution
- Owners at dissolution
- Johannes Wilhelmus Maria Damman
- Accounts type
- Small
- Region
- Scotland
- Address
- Unit 7 Tartraven PlaceEast Mains Industrial EstateBroxburnEH52 5LT
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
British
Born April 1976 (50)
British
Born April 1981 (45)
British
Born September 1980 (46)
James, Michael Philip
Director · Appointed 3 April 2017
British
Born July 1955 (71)
Officer history (10 former)
20 June 2023
Resigned Vegter, Ron as Secretary
1 June 2022
1 June 2022
1 March 2021
Resigned Partington, Kevin as Director
1 March 2021
3 April 2017
Appointed James, Michael Philip as Director
3 April 2017
Appointed Partington, Kevin as Director
3 April 2017
Resigned Vegter, Ron as Director
3 April 2017
Appointed Vegter, Ron as Secretary
3 April 2017
Appointed Vegter, Ron as Director
3 April 2017
Resigned Purves, John Alexander as Director
3 April 2017
Resigned Hannan, Mark as Director
13 March 2012
30 August 2007
Resigned Baillie, Daniel James as Director
1 June 2006
Appointed Baillie, Daniel James as Director
5 April 2005
Appointed Purves, John Alexander as Director
31 December 2004
Resigned Robertson, Gordon as Director
1 June 2003
Appointed Robertson, Gordon as Director
1 April 2003
1 April 2003
1 April 2003
1 April 2003
1 April 2003
1 April 2003
Appointed Hannan, Mark as Director
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Michael Phillip James
Individual · Notified 30 June 2017
Right to appoint and remove directors
Has significant influence or control
British
Born July 1955 (71)
Johannes Wilhelmus Maria Damman
Individual · Notified 30 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born June 1953 (73)
Former controllers (2)
30 June 2017
Ceased John Alexander Purves — Owns 25–50% of shares
30 June 2017
Ceased Mark Hannan — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 April 2026 | First Gazette notice for voluntary strike-off | |||
| 2 April 2026 | Application to strike the company off the register | |||
| 15 December 2025 | Satisfaction of a charge in full | |||
| 15 December 2025 | Satisfaction of a charge in full |
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