Dissolved
Dissolved 2018-01-09
Company Information for ATR OFFSHORE HOLDINGS LIMITED
ABERDEEN, SCOTLAND, AB10,
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Company Registration Number
SC404407
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||
---|---|---|
ATR OFFSHORE HOLDINGS LIMITED | ||
Legal Registered Office | ||
ABERDEEN SCOTLAND | ||
Previous Names | ||
|
Company Number | SC404407 | |
---|---|---|
Date formed | 2011-07-29 | |
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 | GROUP |
Last Datalog update: | 2018-01-28 04:17:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BLACKWOOD PARTNERS LLP |
||
EUAN ALEXANDER EDMONDSTON LEASK |
||
KEITH MOORHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN STUART |
Director | ||
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 GROUP LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-07-21 | 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 GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2011-07-21 | 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 GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2011-07-21 | 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 SC4044070003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4044070005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4044070004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4044070003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4044070005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4044070004 | |
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 29/07/17, WITH UPDATES | |
AA01 | CURREXT FROM 31/10/2016 TO 31/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 34907379 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 34907379 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 29907379 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/07/2016 | |
RES01 | ADOPT ARTICLES 27/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4044070005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4044070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4044070004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4044070003 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE RAOUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES | |
AP04 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 29/07/15 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4044070002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4044070002 | |
AP01 | DIRECTOR APPOINTED MR ANTOINE FABIEN RAOUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DEAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 29/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/11/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | |
AR01 | 29/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON FORBES | |
SH01 | 15/12/12 STATEMENT OF CAPITAL GBP 750000.00 | |
AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
AR01 | 29/07/12 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1723) LIMITED CERTIFICATE ISSUED ON 19/04/12 | |
RES15 | CHANGE OF NAME 04/04/2012 | |
RES01 | ADOPT ARTICLES 28/02/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
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 EUAN ALEXANDER EDMONDSTON LEASK | |
AP01 | DIRECTOR APPOINTED MICHAEL PETER ROBERTSON | |
AP01 | DIRECTOR APPOINTED KEITH MOORHOUSE | |
AP04 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 735000.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
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 | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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) | ||
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 HOLDINGS 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 HOLDINGS 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. |