ALLATUS LTD

Company SC411373 • Liquidation Liquidator appointed • Private limited company
Company age
14 years

Company overview

Incorporation date
16 November 2011
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 7 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ALLATUS LTD is a private limited company incorporated on 16 November 2011, with its registered office in Edinburgh. Companies House lists its business as information technology consultancy activities. Its most recent accounts were made up to 31 December 2021. Its next accounts, due by 30 September 2023, are overdue. Its confirmation statement, due by 28 May 2023, is overdue.

On 7 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 1 October 2026. It has 1 outstanding charge, held by The Royal Bank of Scotland PLC. It has 2 serving directors.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O 11a Dublin Street, Edinburgh, EH1 3PG

Industry classification (SIC codes)

62020

Officers & directors (4)

CHUNG, Hang

Director

Appointed: 16 November 2011

Active

PITT, Stewart Richard

Director

Appointed: 16 November 2011

Active

DICKSON, Stuart Samuel

Director

Appointed: 16 November 2011 • Resigned: 1 January 2015

OWENSON, Evelyn

Director

Appointed: 16 November 2011 • Resigned: 27 March 2020

Recent filing history (38)

1 October 2026

Registered office address changed from Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF to C/O 11a Dublin Street Edinburgh EH1 3PG on 1 October 2026

Address • Form AD01

25 September 2026

Court order in a winding-up (& Court Order attachment)

Insolvency • Form WU01(Scot)

25 September 2026

Order of court - restore and wind up

Restoration • Form AC93

18 July 2024

Final Gazette dissolved following liquidation

Gazette • Form GAZ2

18 April 2024

Court order for early dissolution in a winding-up by the court

Insolvency • Form WU16(Scot)

30 August 2022

Resolutions

Resolution • Form RESOLUTIONS

30 August 2022

Registered office address changed from C/O Cowan & Partners 60 Constitution Street Edinburgh EH6 6RR to Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 30 August 2022

Address • Form AD01

26 May 2022

Confirmation statement made on 14 May 2022 with no updates

Confirmation statement • Form CS01

17 March 2022

Micro company accounts made up to 31 December 2021

Accounts • Form AA

14 May 2021

Confirmation statement made on 14 May 2021 with no updates

Confirmation statement • Form CS01

22 February 2021

Micro company accounts made up to 31 December 2020

Accounts • Form AA

28 May 2020

Micro company accounts made up to 31 December 2019

Accounts • Form AA

22 May 2020

Second filing for the termination of Evelyn Owenson as a director

Officers • Form RP04TM01

14 May 2020

Confirmation statement made on 14 May 2020 with updates

Confirmation statement • Form CS01

13 May 2020

Termination of appointment of Evelyn Owenson as a director on 13 May 2020

Officers • Form TM01

Persons with significant control (3)

Mrs Evelyn Owenson

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Mr Hang Chung

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Mr Stewart Richard Pitt

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

The Royal Bank of Scotland PLC

Created: 28 September 2016 • Delivered: 30 September 2016

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 25 August 2022

Dissolved on: 18 July 2024

Compulsory liquidation

Petition date: 16 September 2026

Commencement of winding up: 16 September 2026

Practitioners:

Emma L Porter - 11a Dublin Street

William Cleghorn - 11a Dublin Street

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Filing status

Accounts

Next due: 30 September 2023

OVERDUE

Confirmation statement

Next due: 28 May 2023

OVERDUE

Additional information

Has charges No
Super secure PSCs No