Dissolved
Dissolved 2018-01-09
Company Information for ATR OFFSHORE GROUP LIMITED
ABERDEEN, SCOTLAND, AB10,
|
Company Registration Number
SC403892
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||
---|---|---|
ATR OFFSHORE GROUP LIMITED | ||
Legal Registered Office | ||
ABERDEEN SCOTLAND | ||
Previous Names | ||
|
Company Number | SC403892 | |
---|---|---|
Date formed | 2011-07-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-28 04:15:47 |
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Officer | Role | Date Appointed |
---|---|---|
BLACKWOOD PARTNERS LLP |
||
EUAN ALEXANDER EDMONDSTON LEASK |
||
KEITH MOORHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS PAULL LLP |
Company Secretary | ||
ROBERT GORDON FORBES |
Director | ||
ANTOINE FABIEN RAOUX |
Director | ||
LAWRENCE GEORGE DEAN |
Director | ||
MICHAEL PETER ROBERTSON |
Director | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
KENNETH CHARLES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATR POWER SOLUTIONS LTD | Company Secretary | 2016-07-27 | CURRENT | 2001-07-24 | Dissolved 2018-01-09 | |
ATR OFFSHORE HOLDINGS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-07-29 | Dissolved 2018-01-09 | |
COSALT OFFSHORE GROUP LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
STH HOLDINGS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2015-05-27 | Active | |
CENTURION SUBSEA SERVICES LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2004-08-31 | Active | |
SAFETY & TECHNICAL HYDRAULICS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2005-06-15 | Active | |
RENTAIR LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2006-07-18 | Active | |
ATR OVERSEAS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2007-02-26 | Active | |
ATR LIFTING SOLUTIONS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 1990-02-07 | Active | |
123456 ABERDEEN LIMITED | Company Secretary | 2016-07-27 | CURRENT | 1994-10-06 | Active | |
CENTURION 1 LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
CENTURION 3 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
RENTAIR OFFSHORE LIMITED | Director | 2016-09-06 | CURRENT | 1999-02-19 | Dissolved 2018-01-09 | |
CENTURION 1 LIMITED | Director | 2016-09-06 | CURRENT | 2016-07-13 | Active | |
CENTURION 2 LIMITED | Director | 2016-09-06 | CURRENT | 2016-07-15 | Active | |
CONSERVE RENTALS & SERVICES LIMITED | Director | 2016-09-06 | CURRENT | 1998-03-17 | Active | |
CENTURION UK RENTALS & SERVICES LIMITED | Director | 2016-09-06 | CURRENT | 1995-12-04 | Active | |
56789 ABERDEEN LIMITED | Director | 2016-09-06 | CURRENT | 2012-10-25 | Active | |
SAFETY & TECHNICAL HYDRAULICS LIMITED | Director | 2015-06-29 | CURRENT | 2005-06-15 | Active | |
STH HOLDINGS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
GTC SPECIALIST SERVICES LIMITED | Director | 2013-02-15 | CURRENT | 2006-03-13 | Dissolved 2014-08-01 | |
GRAMPIAN TEST & CERTIFICATION LIMITED | Director | 2013-02-15 | CURRENT | 2000-04-07 | Dissolved 2015-09-25 | |
COSALT OFFSHORE LIMITED | Director | 2013-02-15 | CURRENT | 2001-06-01 | Dissolved 2015-09-25 | |
ATR LIFTING SOLUTIONS LIMITED | Director | 2013-02-15 | CURRENT | 1990-02-07 | Active | |
COSALT OFFSHORE GROUP LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
COSALT OFFSHORE HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2015-09-25 | |
CENTURION SUBSEA SERVICES LIMITED | Director | 2012-06-28 | CURRENT | 2004-08-31 | Active | |
RENTAIR LIMITED | Director | 2012-06-20 | CURRENT | 2006-07-18 | Active | |
ATR LIFTING SERVICES LIMITED | Director | 2012-02-28 | CURRENT | 2008-03-01 | Dissolved 2014-10-31 | |
ATR POWER SOLUTIONS LTD | Director | 2012-02-28 | CURRENT | 2001-07-24 | Dissolved 2018-01-09 | |
ATR OFFSHORE HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2011-07-29 | Dissolved 2018-01-09 | |
ATR OVERSEAS LIMITED | Director | 2012-02-28 | CURRENT | 2007-02-26 | Active | |
123456 ABERDEEN LIMITED | Director | 2012-02-28 | CURRENT | 1994-10-06 | Active | |
RENTAIR OFFSHORE LIMITED | Director | 2016-09-06 | CURRENT | 1999-02-19 | Dissolved 2018-01-09 | |
CONSERVE RENTALS & SERVICES LIMITED | Director | 2016-09-06 | CURRENT | 1998-03-17 | Active | |
CENTURION UK RENTALS & SERVICES LIMITED | Director | 2016-09-06 | CURRENT | 1995-12-04 | Active | |
56789 ABERDEEN LIMITED | Director | 2016-09-06 | CURRENT | 2012-10-25 | Active | |
SAFETY & TECHNICAL HYDRAULICS LIMITED | Director | 2015-06-29 | CURRENT | 2005-06-15 | Active | |
STH HOLDINGS LIMITED | Director | 2015-06-08 | CURRENT | 2015-05-27 | Active | |
GTC SPECIALIST SERVICES LIMITED | Director | 2013-02-15 | CURRENT | 2006-03-13 | Dissolved 2014-08-01 | |
GRAMPIAN TEST & CERTIFICATION LIMITED | Director | 2013-02-15 | CURRENT | 2000-04-07 | Dissolved 2015-09-25 | |
COSALT OFFSHORE HOLDINGS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-11 | Dissolved 2015-09-25 | |
COSALT OFFSHORE LIMITED | Director | 2013-02-15 | CURRENT | 2001-06-01 | Dissolved 2015-09-25 | |
COSALT OFFSHORE GROUP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
ATR LIFTING SOLUTIONS LIMITED | Director | 2013-02-15 | CURRENT | 1990-02-07 | Active | |
CENTURION SUBSEA SERVICES LIMITED | Director | 2012-06-28 | CURRENT | 2004-08-31 | Active | |
ATR OFFSHORE HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2011-07-29 | Dissolved 2018-01-09 | |
COVE RANGERS FOOTBALL CLUB LIMITED | Director | 2010-06-18 | CURRENT | 1986-04-14 | Active | |
ATR LIFTING SERVICES LIMITED | Director | 2008-04-24 | CURRENT | 2008-03-01 | Dissolved 2014-10-31 | |
ATR POWER SOLUTIONS LTD | Director | 2007-05-29 | CURRENT | 2001-07-24 | Dissolved 2018-01-09 | |
ATR OVERSEAS LIMITED | Director | 2007-05-29 | CURRENT | 2007-02-26 | Active | |
123456 ABERDEEN LIMITED | Director | 2007-05-29 | CURRENT | 1994-10-06 | Active | |
RENTAIR LIMITED | Director | 2007-04-26 | CURRENT | 2006-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA TRUST COMPANY LIMITED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038920008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038920009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038920008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038920009 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 28/09/17 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/09/17 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 27/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038920010 | |
AA01 | CURREXT FROM 31/10/2016 TO 31/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 29157380 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 29157380.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES | |
RES01 | 27/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4038920010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038920006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4038920009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4038920008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE RAOUX | |
AP04 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038920007 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/15 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4038920006 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4038920007 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4038920007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4038920007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4038920006 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR ANTOINE FABIEN RAOUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DEAN | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | |
AR01 | 21/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON FORBES | |
AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
AR01 | 21/07/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1712) LIMITED CERTIFICATE ISSUED ON 19/04/12 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED KEITH MOORHOUSE | |
AP01 | DIRECTOR APPOINTED MICHAEL PETER ROBERTSON | |
AP01 | DIRECTOR APPOINTED EUAN ALEXANDER EDMONDSTON LEASK | |
AP04 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
AP01 | DIRECTOR APPOINTED LAWRENCE GEORGE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT) | ||
Satisfied | WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT) | ||
Satisfied | CAPITA TRUST COMPANY LIMITED (AS SHARES SECURITY AGENT) | ||
Satisfied | WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT) | ||
Satisfied | IAIN ANDREW FERGUSON | ||
BOND & FLOATING CHARGE | Satisfied | JEFFREY RIDDOCH AND OTHERS | |
BOND & FLOATING CHARGE | Satisfied | NBGI PRIVATE EQUITY (TRANCHE II) LP | |
BOND & FLOATING CHARGE | Satisfied | NBGI PRIVATE EQUITY (TRANCHE II) LP | |
ASSIGNATION IN SECURITY | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
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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 OFFSHORE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ATR OFFSHORE GROUP LIMITED are:
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. |