ATR (2010) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameATR (2010) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC172929
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATR (2010) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ATR (2010) LIMITED located?

    Registered Office Address
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ATR (2010) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATR ENGINEERING LIMITEDJul 07, 2003Jul 07, 2003
    A.T.R. FASTENERS LIMITEDFeb 25, 1997Feb 25, 1997

    What are the latest accounts for ATR (2010) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for ATR (2010) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Oct 31, 2011

    11 pagesAA

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Feb 25, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2012

    Statement of capital on Mar 16, 2012

    • Capital: GBP 100
    SH01

    Appointment of Euan Alexander Edmondston Leask as a director on Feb 28, 2012

    3 pagesAP01

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG03s

    Full accounts made up to Oct 31, 2010

    14 pagesAA

    Alterations to floating charge 3

    12 pages466(Scot)

    Alterations to floating charge 2

    12 pages466(Scot)

    Annual return made up to Feb 25, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Fred Crawford as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed atr engineering LIMITED\certificate issued on 03/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2010

    RES15

    Alterations to floating charge 3

    11 pages466(Scot)

    Appointment of Paull & Williamsons Llp as a secretary

    3 pagesAP04

    Termination of appointment of Robert Skidmore as a secretary

    2 pagesTM02

    Termination of appointment of Robert Skidmore as a director

    2 pagesTM01

    Accounts for a small company made up to Oct 31, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363a

    Who are the officers of ATR (2010) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULL & WILLIAMSONS LLP
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    Secretary
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberSO302228
    137701650001
    LEASK, Euan Alexander Edmondston
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    ScotlandBritish167559380001
    MOORHOUSE, Keith
    20 Charleston Way
    AB12 3FA Aberdeen
    Aberdeenshire
    Director
    20 Charleston Way
    AB12 3FA Aberdeen
    Aberdeenshire
    ScotlandBritish121131030001
    NOTMAN, Brian
    15 Wellside Gardens
    Kingswells
    AB15 8EU Aberdeen
    Secretary
    15 Wellside Gardens
    Kingswells
    AB15 8EU Aberdeen
    British40628560002
    SKIDMORE, Robert William
    10 Bayview Road
    AB15 4EY Aberdeen
    Secretary
    10 Bayview Road
    AB15 4EY Aberdeen
    British40531180003
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    CRAWFORD, Fred
    30 Gilcomston Land
    AB10 1TA Aberdeen
    Director
    30 Gilcomston Land
    AB10 1TA Aberdeen
    British96291690001
    FORSYTH, David Duncan
    The Coach House
    Home Farm
    AB21 0AY Fintray
    Aberdeen
    Director
    The Coach House
    Home Farm
    AB21 0AY Fintray
    Aberdeen
    British121528540002
    NOTMAN, Brian
    15 Wellside Gardens
    Kingswells
    AB15 8EU Aberdeen
    Director
    15 Wellside Gardens
    Kingswells
    AB15 8EU Aberdeen
    ScotlandBritish40628560002
    SKIDMORE, Robert William
    10 Bayview Road
    AB15 4EY Aberdeen
    Director
    10 Bayview Road
    AB15 4EY Aberdeen
    ScotlandBritish40531180003
    WILSON, Allan
    25 Price Close
    Kintore
    AB51 0NS Aberdeenshire
    Director
    25 Price Close
    Kintore
    AB51 0NS Aberdeenshire
    British83977230002
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Does ATR (2010) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 29, 2007
    Delivered On Jun 01, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 01, 2007Registration of a charge (410)
    • Jan 25, 2010Alteration to a floating charge (466 Scot)
    • Jul 19, 2011Alteration to a floating charge (466 Scot)
    • Mar 06, 2012Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Nov 16, 2001
    Delivered On Nov 28, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 28, 2001Registration of a charge (410)
    • Jul 19, 2011Alteration to a floating charge (466 Scot)
    • Mar 06, 2012Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On May 01, 1998
    Delivered On May 07, 1998
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 07, 1998Registration of a charge (410)
    • Feb 01, 2002Statement of satisfaction of a charge in full or part (419a)

    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