A.T.T.A. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameA.T.T.A. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC118849
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.T.T.A. LIMITED?

    • (8021) /
    • (8041) /

    Where is A.T.T.A. LIMITED located?

    Registered Office Address
    2nd Floor, Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.T.T.A. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for A.T.T.A. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    1 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages225

    Accounts made up to Mar 31, 2007

    4 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Alter article 20 30/11/07
    RES13

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages287

    Accounts made up to Mar 31, 2006

    4 pagesAA

    Who are the officers of A.T.T.A. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILLY, Kevin Lucius
    13515 Ballantyne Corporate Place
    NC 28277 Charlotte
    North Carolina Nc 28277
    Usa
    Secretary
    13515 Ballantyne Corporate Place
    NC 28277 Charlotte
    North Carolina Nc 28277
    Usa
    American110636870001
    BERCHTOLD, Claudia
    Heinrich-Boell-St.8
    85386 Eching
    Germany
    Director
    Heinrich-Boell-St.8
    85386 Eching
    Germany
    German95953500001
    HAWKINS, Richard Stephen
    16 Countryside
    NN11 7JU Braunston
    Northamptonshire
    Director
    16 Countryside
    NN11 7JU Braunston
    Northamptonshire
    British73282450001
    LILLY, Kevin Lucius
    13515 Ballantyne Corporate Place
    NC 28277 Charlotte
    North Carolina Nc 28277
    Usa
    Director
    13515 Ballantyne Corporate Place
    NC 28277 Charlotte
    North Carolina Nc 28277
    Usa
    United StatesAmerican110636870001
    O'LEARY, Patrick Joseph
    6524 Chipstead Lane
    28277 Charlotte
    North Carolina Nc 28277
    Usa
    Director
    6524 Chipstead Lane
    28277 Charlotte
    North Carolina Nc 28277
    Usa
    United StatesAmerican61807850002
    REILLY, Michael Andrew
    2007 Channelstone Way
    NC 28104 Matthews
    Nc 28104
    Usa
    Director
    2007 Channelstone Way
    NC 28104 Matthews
    Nc 28104
    Usa
    United StatesAmerican103500870001
    KNAPP, Robert
    6 Towerhill Avenue
    Kilmaurs
    KA3 2TS Kilmarnock
    Ayrshire
    Secretary
    6 Towerhill Avenue
    Kilmaurs
    KA3 2TS Kilmarnock
    Ayrshire
    British1308470001
    MCKINNON, Robert Charles
    West Hillhead
    KA3 1PH Kilmarnock
    Secretary
    West Hillhead
    KA3 1PH Kilmarnock
    British753350001
    SLUDDEN, Helen Margaret
    Havenbrook 48 Lefroy Street
    Blairhill
    ML5 1NB Coatbridge
    Lanarkshire
    Secretary
    Havenbrook 48 Lefroy Street
    Blairhill
    ML5 1NB Coatbridge
    Lanarkshire
    British64813660001
    ADAMS, Duncan Mcdonald
    The Bield 13 Ronaldshay Crescent
    FK3 9JH Grangemouth
    Stirlingshire
    Director
    The Bield 13 Ronaldshay Crescent
    FK3 9JH Grangemouth
    Stirlingshire
    United KingdomBritish66460001
    CAMPBELL, Colin
    9 Summerfield Road
    Cumbernauld
    G67 4PA Glasgow
    Lanarkshire
    Director
    9 Summerfield Road
    Cumbernauld
    G67 4PA Glasgow
    Lanarkshire
    British290610001
    CUNNINGHAM, George
    Crosshouse Cottage
    Galston
    Director
    Crosshouse Cottage
    Galston
    ScotlandBritish260510001
    HUNTER, Frank
    79 Main Road
    Fenwick
    KA3 6DU Kilmarnock
    Ayrshire
    Director
    79 Main Road
    Fenwick
    KA3 6DU Kilmarnock
    Ayrshire
    British1272800001
    KNAPP, Robert
    6 Towerhill Avenue
    Kilmaurs
    KA3 2TS Kilmarnock
    Ayrshire
    Director
    6 Towerhill Avenue
    Kilmaurs
    KA3 2TS Kilmarnock
    Ayrshire
    British1308470001
    LOGAN, John
    Water Meetings
    Stewarton
    KA3 3EH Kilmarnock
    Ayrshire
    Director
    Water Meetings
    Stewarton
    KA3 3EH Kilmarnock
    Ayrshire
    ScotlandBritish1272790003
    MAITLAND, John
    Glenlomond
    Drongan
    KA6 7AB Ayr
    Director
    Glenlomond
    Drongan
    KA6 7AB Ayr
    British52005840001
    MCBEAN, John Brownlie
    The Elms 84 Main Street
    East Calder
    EH53 0EX Livingston
    West Lothian
    Director
    The Elms 84 Main Street
    East Calder
    EH53 0EX Livingston
    West Lothian
    ScotlandBritish441380001
    MCINTOSH, Alexander Russell
    5 Poplar Way
    KA7 3PQ Ayr
    Ayrshire
    Scotland
    Director
    5 Poplar Way
    KA7 3PQ Ayr
    Ayrshire
    Scotland
    British8887600001
    MCKINNON, Robert Charles
    West Hillhead
    KA3 1PH Kilmarnock
    Director
    West Hillhead
    KA3 1PH Kilmarnock
    British753350001
    SPEIRS, William George
    Brummell Side Auchentiber
    KA13 7RR Kilwinning
    Ayrshire
    Director
    Brummell Side Auchentiber
    KA13 7RR Kilwinning
    Ayrshire
    British45571040001
    STRACHAN, George
    2 Kings Drive
    KA18 1AG Cumnock
    Ayrshire
    Director
    2 Kings Drive
    KA18 1AG Cumnock
    Ayrshire
    British1272810001

    Does A.T.T.A. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 19, 1991
    Delivered On Nov 29, 1991
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plots 1 & 2 at heathfield ayr.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 29, 1991Registration of a charge

    Does A.T.T.A. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2010Dissolved on
    Nov 25, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0