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Company Information for

ATR OVERSEAS LIMITED

BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,
Company Registration Number
SC317260
Private Limited Company
Active

Company Overview

About Atr Overseas Ltd
ATR OVERSEAS LIMITED was founded on 2007-02-26 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Atr Overseas Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ATR OVERSEAS LIMITED
 
Legal Registered Office
BLACKWOOD HOUSE
UNION GROVE LANE
ABERDEEN
AB10 6XU
Other companies in AB10
 
Previous Names
ATR CASPIAN LIMITED01/09/2008
LEDGE 956 LIMITED28/02/2007
Filing Information
Company Number SC317260
Company ID Number SC317260
Date formed 2007-02-26
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 26/02/2016
Return next due 26/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 21:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATR OVERSEAS LIMITED
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Company Officers of ATR OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
BLACKWOOD PARTNERS LLP
 Company Secretary 2016-07-27
EUAN ALEXANDER EDMONDSTON LEASK
 Director 2012-02-28
KEITH MOORHOUSE
 Director 2007-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL LLP
 Company Secretary 2012-12-01 2016-07-27
PAULL & WILLIAMSONS LLP
 Company Secretary 2009-10-08 2012-12-01
THOMAS ALLAN BARR
 Director 2010-04-01 2012-02-28
ROBERT WILLIAM SKIDMORE
 Company Secretary 2007-05-29 2009-10-08
ROBERT WILLIAM SKIDMORE
 Director 2007-05-29 2009-10-08
BRIAN NOTMAN
 Company Secretary 2007-02-27 2007-05-29
DAVID DUNCAN FORSYTH
 Director 2007-02-27 2007-05-29
BRIAN NOTMAN
 Director 2007-02-27 2007-05-29
LC SECRETARIES LIMITED
 Nominated Secretary 2007-02-26 2007-05-14
LEDGE SERVICES LIMITED
 Nominated Director 2007-02-26 2007-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLACKWOOD PARTNERS LLP ATR POWER SOLUTIONS LTD Company Secretary 2016-07-27 CURRENT 2001-07-24 Dissolved 2018-01-09
BLACKWOOD PARTNERS LLP ATR OFFSHORE GROUP LIMITED Company Secretary 2016-07-27 CURRENT 2011-07-21 Dissolved 2018-01-09
BLACKWOOD PARTNERS LLP ATR OFFSHORE HOLDINGS LIMITED Company Secretary 2016-07-27 CURRENT 2011-07-29 Dissolved 2018-01-09
BLACKWOOD PARTNERS LLP COSALT OFFSHORE GROUP LIMITED Company Secretary 2016-07-27 CURRENT 2013-02-12 Dissolved 2018-01-09
BLACKWOOD PARTNERS LLP STH HOLDINGS LIMITED Company Secretary 2016-07-27 CURRENT 2015-05-27 Active
BLACKWOOD PARTNERS LLP CENTURION SUBSEA SERVICES LIMITED Company Secretary 2016-07-27 CURRENT 2004-08-31 Active
BLACKWOOD PARTNERS LLP SAFETY & TECHNICAL HYDRAULICS LIMITED Company Secretary 2016-07-27 CURRENT 2005-06-15 Active
BLACKWOOD PARTNERS LLP RENTAIR LIMITED Company Secretary 2016-07-27 CURRENT 2006-07-18 Active
BLACKWOOD PARTNERS LLP ATR LIFTING SOLUTIONS LIMITED Company Secretary 2016-07-27 CURRENT 1990-02-07 Active
BLACKWOOD PARTNERS LLP 123456 ABERDEEN LIMITED Company Secretary 2016-07-27 CURRENT 1994-10-06 Active
BLACKWOOD PARTNERS LLP CENTURION 1 LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
EUAN ALEXANDER EDMONDSTON LEASK CENTURION 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
EUAN ALEXANDER EDMONDSTON LEASK RENTAIR OFFSHORE LIMITED Director 2016-09-06 CURRENT 1999-02-19 Dissolved 2018-01-09
EUAN ALEXANDER EDMONDSTON LEASK CENTURION 1 LIMITED Director 2016-09-06 CURRENT 2016-07-13 Active
EUAN ALEXANDER EDMONDSTON LEASK CENTURION 2 LIMITED Director 2016-09-06 CURRENT 2016-07-15 Active
EUAN ALEXANDER EDMONDSTON LEASK CONSERVE RENTALS & SERVICES LIMITED Director 2016-09-06 CURRENT 1998-03-17 Active
EUAN ALEXANDER EDMONDSTON LEASK CENTURION UK RENTALS & SERVICES LIMITED Director 2016-09-06 CURRENT 1995-12-04 Active
EUAN ALEXANDER EDMONDSTON LEASK 56789 ABERDEEN LIMITED Director 2016-09-06 CURRENT 2012-10-25 Active
EUAN ALEXANDER EDMONDSTON LEASK SAFETY & TECHNICAL HYDRAULICS LIMITED Director 2015-06-29 CURRENT 2005-06-15 Active
EUAN ALEXANDER EDMONDSTON LEASK STH HOLDINGS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
EUAN ALEXANDER EDMONDSTON LEASK GTC SPECIALIST SERVICES LIMITED Director 2013-02-15 CURRENT 2006-03-13 Dissolved 2014-08-01
EUAN ALEXANDER EDMONDSTON LEASK GRAMPIAN TEST & CERTIFICATION LIMITED Director 2013-02-15 CURRENT 2000-04-07 Dissolved 2015-09-25
EUAN ALEXANDER EDMONDSTON LEASK COSALT OFFSHORE LIMITED Director 2013-02-15 CURRENT 2001-06-01 Dissolved 2015-09-25
EUAN ALEXANDER EDMONDSTON LEASK ATR LIFTING SOLUTIONS LIMITED Director 2013-02-15 CURRENT 1990-02-07 Active
EUAN ALEXANDER EDMONDSTON LEASK COSALT OFFSHORE GROUP LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2018-01-09
EUAN ALEXANDER EDMONDSTON LEASK COSALT OFFSHORE HOLDINGS LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2015-09-25
EUAN ALEXANDER EDMONDSTON LEASK CENTURION SUBSEA SERVICES LIMITED Director 2012-06-28 CURRENT 2004-08-31 Active
EUAN ALEXANDER EDMONDSTON LEASK RENTAIR LIMITED Director 2012-06-20 CURRENT 2006-07-18 Active
EUAN ALEXANDER EDMONDSTON LEASK ATR LIFTING SERVICES LIMITED Director 2012-02-28 CURRENT 2008-03-01 Dissolved 2014-10-31
EUAN ALEXANDER EDMONDSTON LEASK ATR POWER SOLUTIONS LTD Director 2012-02-28 CURRENT 2001-07-24 Dissolved 2018-01-09
EUAN ALEXANDER EDMONDSTON LEASK ATR OFFSHORE GROUP LIMITED Director 2012-02-28 CURRENT 2011-07-21 Dissolved 2018-01-09
EUAN ALEXANDER EDMONDSTON LEASK ATR OFFSHORE HOLDINGS LIMITED Director 2012-02-28 CURRENT 2011-07-29 Dissolved 2018-01-09
EUAN ALEXANDER EDMONDSTON LEASK 123456 ABERDEEN LIMITED Director 2012-02-28 CURRENT 1994-10-06 Active
KEITH MOORHOUSE RENTAIR OFFSHORE LIMITED Director 2016-09-06 CURRENT 1999-02-19 Dissolved 2018-01-09
KEITH MOORHOUSE CONSERVE RENTALS & SERVICES LIMITED Director 2016-09-06 CURRENT 1998-03-17 Active
KEITH MOORHOUSE CENTURION UK RENTALS & SERVICES LIMITED Director 2016-09-06 CURRENT 1995-12-04 Active
KEITH MOORHOUSE 56789 ABERDEEN LIMITED Director 2016-09-06 CURRENT 2012-10-25 Active
KEITH MOORHOUSE SAFETY & TECHNICAL HYDRAULICS LIMITED Director 2015-06-29 CURRENT 2005-06-15 Active
KEITH MOORHOUSE STH HOLDINGS LIMITED Director 2015-06-08 CURRENT 2015-05-27 Active
KEITH MOORHOUSE GTC SPECIALIST SERVICES LIMITED Director 2013-02-15 CURRENT 2006-03-13 Dissolved 2014-08-01
KEITH MOORHOUSE GRAMPIAN TEST & CERTIFICATION LIMITED Director 2013-02-15 CURRENT 2000-04-07 Dissolved 2015-09-25
KEITH MOORHOUSE COSALT OFFSHORE HOLDINGS LIMITED Director 2013-02-15 CURRENT 2013-02-11 Dissolved 2015-09-25
KEITH MOORHOUSE COSALT OFFSHORE LIMITED Director 2013-02-15 CURRENT 2001-06-01 Dissolved 2015-09-25
KEITH MOORHOUSE COSALT OFFSHORE GROUP LIMITED Director 2013-02-15 CURRENT 2013-02-12 Dissolved 2018-01-09
KEITH MOORHOUSE ATR LIFTING SOLUTIONS LIMITED Director 2013-02-15 CURRENT 1990-02-07 Active
KEITH MOORHOUSE CENTURION SUBSEA SERVICES LIMITED Director 2012-06-28 CURRENT 2004-08-31 Active
KEITH MOORHOUSE ATR OFFSHORE GROUP LIMITED Director 2012-02-28 CURRENT 2011-07-21 Dissolved 2018-01-09
KEITH MOORHOUSE ATR OFFSHORE HOLDINGS LIMITED Director 2012-02-28 CURRENT 2011-07-29 Dissolved 2018-01-09
KEITH MOORHOUSE COVE RANGERS FOOTBALL CLUB LIMITED Director 2010-06-18 CURRENT 1986-04-14 Active
KEITH MOORHOUSE ATR LIFTING SERVICES LIMITED Director 2008-04-24 CURRENT 2008-03-01 Dissolved 2014-10-31
KEITH MOORHOUSE ATR POWER SOLUTIONS LTD Director 2007-05-29 CURRENT 2001-07-24 Dissolved 2018-01-09
KEITH MOORHOUSE 123456 ABERDEEN LIMITED Director 2007-05-29 CURRENT 1994-10-06 Active
KEITH MOORHOUSE RENTAIR LIMITED Director 2007-04-26 CURRENT 2006-07-18 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.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-12-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-31Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-31Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-07-28PSC05Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 2022-07-13
2022-03-25PSC02Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 2022-02-01
2022-03-24PSC07CESSATION OF ATR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2022-01-21DIRECTOR APPOINTED MR KEITH MOORHOUSE
2022-01-21AP01DIRECTOR APPOINTED MR KEITH MOORHOUSE
2021-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES BLAIR
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOORHOUSE
2019-08-19AP01DIRECTOR APPOINTED MR JONATHAN JAMES BLAIR
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-26PSC07CESSATION OF CAPITA TRUST COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3172600011
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3172600010
2017-10-10PSC02Notification of Capita Trust Company Limited as a person with significant control on 2016-07-27
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-08-04RES01ADOPT ARTICLES 04/08/16
2016-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3172600009
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3172600011
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3172600010
2016-08-01AP04CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP
2016-08-01TM02APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2016-08-01AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0126/02/16 FULL LIST
2015-07-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2015-07-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2015-07-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2015-07-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2015-07-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3172600009
2015-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3172600009
2015-04-07AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0126/02/15 FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0126/02/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-05-13AR0126/02/13 FULL LIST
2013-05-13AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2013-05-13TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOORHOUSE / 20/07/2012
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-07-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2012-07-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2012-07-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-07-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2012-07-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2012-07-09RES01ADOPT ARTICLES 28/06/2012
2012-07-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2012-03-16AR0126/02/12 FULL LIST
2012-03-15AP01DIRECTOR APPOINTED EUAN ALEXANDER EDMONDSTON LEASK
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BARR
2012-03-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2012-03-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7
2012-03-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2012-03-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-07MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2012-03-07MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2012-03-07MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-03-07MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2012-03-07MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-03-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-07-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2011-07-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-07-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2011-07-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-07-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2011-07-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-07-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2011-07-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2011-07-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-07-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-01AR0126/02/11 FULL LIST
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-05-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2010-05-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-19AP01DIRECTOR APPOINTED THOMAS ALLAN BARR
2010-03-24AR0126/02/10 FULL LIST
2010-01-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-01-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2010-01-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-01-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-02AP04CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SKIDMORE
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SKIDMORE
2009-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-09363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-08-27CERTNMCOMPANY NAME CHANGED ATR CASPIAN LIMITED CERTIFICATE ISSUED ON 01/09/08
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATR OVERSEAS 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 ATR OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-27 Outstanding WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)
2016-07-27 Outstanding WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)
2015-06-29 Satisfied WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)
BOND & FLOATING CHARGE 2012-07-13 Satisfied NBGI PRIVATE EQUITY (TRANCHE II) LP
BOND & FLOATING CHARGE 2012-03-14 Satisfied NBGI PRIVATE EQUITY (TRANCHE II) LP
FLOATING CHARGE 2012-03-06 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2011-06-28 Satisfied MAVEN CAPITAL PARTNERS UK LLP
FLOATING CHARGE 2010-04-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-01-14 Satisfied MAVEN CAPITAL PARTNERS UK LLP
FLOATING CHARGE 2010-01-14 Satisfied MAVEN CAPITAL PARTNERS UK LLP
FLOATING CHARGE 2010-01-14 Satisfied MAVEN CAPITAL PARTNERS UK LLP
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

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 ATR OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of ATR OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATR OVERSEAS LIMITED
Trademarks
We have not found any records of ATR OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATR OVERSEAS 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 (82990 - Other business support service activities n.e.c.) as ATR OVERSEAS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ATR OVERSEAS 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 ATR OVERSEAS 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 ATR OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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