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ATR LIFTING SERVICES LIMITED

ATR LIFTING SERVICES LIMITED

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

    • Overview

    Company NameATR LIFTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338730
    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 LIFTING SERVICES LIMITED?

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

    Where is ATR LIFTING SERVICES 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 LIFTING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHADOWSUN LIMITEDMar 01, 2008Mar 01, 2008

    What are the latest accounts for ATR LIFTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for ATR LIFTING SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ATR LIFTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Appointment of Burness Paull & Williamsons Llp as a secretary

    		2 pagesAP04

    Termination of appointment of Paull & Williamsons Llp as a secretary

    		1 pagesTM02

    Annual return made up to Feb 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2013

    Statement of capital on Apr 02, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Keith Moorhouse on Jul 20, 2012

    		2 pagesCH01

    Full accounts made up to Oct 31, 2011

    		16 pagesAA

    Alterations to floating charge 8

    		15 pages466(Scot)

    legacy

    		8 pagesMG01s

    Alterations to floating charge 8

    		11 pages466(Scot)

    Alterations to floating charge 9

    		11 pages466(Scot)

    Alterations to floating charge 9

    		15 pages466(Scot)

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Alterations to floating charge 7

    		10 pages466(Scot)

    legacy

    		MG01s

    Annual return made up to Feb 27, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Euan Alexander Edmondston Leask as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of ATR LIFTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		99448920005
    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
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    		ScotlandBritish121131030001
    SKIDMORE, Robert William
    10 Bayview Road
    AB15 4EY Aberdeen
    		Secretary
    10 Bayview Road
    AB15 4EY Aberdeen
    		British40531180003
    P & W SECRETARIES LIMITED
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    		Secretary
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    		128218620001
    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
    BARR, Thomas Allan
    Wellbrae Terrace
    AB15 7XY Aberdeen
    36
    		Director
    Wellbrae Terrace
    AB15 7XY Aberdeen
    36
    		United KingdomBritish150617450001
    SKIDMORE, Robert William
    10 Bayview Road
    AB15 4EY Aberdeen
    		Director
    10 Bayview Road
    AB15 4EY Aberdeen
    		ScotlandBritish40531180003
    P & W DIRECTORS LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		Nominee Director
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Does ATR LIFTING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 28, 2012
    Delivered On Jul 13, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Nbgi Private Equity (Tranche Ii) LP
    Transactions
    • Jul 13, 2012Registration of a charge (MG01s)
    • Jul 13, 2012Alteration to a floating charge (466 Scot)
    • Jul 13, 2012Alteration to a floating charge (466 Scot)
    • Oct 26, 2013Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Feb 29, 2012
    Delivered On Mar 14, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Nbgi Private Equity (Tranche Ii) LP
    Transactions
    • Mar 14, 2012Registration of a charge (MG01s)
    • Mar 14, 2012Alteration to a floating charge (466 Scot)
    • Jul 13, 2012Alteration to a floating charge (466 Scot)
    • Jul 18, 2012Alteration to a floating charge (466 Scot)
    • Oct 26, 2013Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Feb 29, 2012
    Delivered On Mar 06, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 06, 2012Registration of a charge (MG01s)
    • Mar 14, 2012Alteration to a floating charge (466 Scot)
    • Mar 14, 2012Alteration to a floating charge (466 Scot)
    • Jul 02, 2012Alteration to a floating charge (466 Scot)
    • Oct 26, 2013Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jun 28, 2011
    Delivered On Jul 12, 2011
    		Satisfied
    Amount secured
    All sums due under the loan agreement, the floating charge or the guarantee
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Jul 12, 2011Registration of a charge (MG01s)
    • Jul 21, 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 Jan 14, 2010
    Delivered On Jan 25, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jan 25, 2010Registration of a charge (MG01s)
    • 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
    Floating charge
    Created On Jan 14, 2010
    Delivered On Jan 20, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Jan 20, 2010Registration of a charge (MG01s)
    • Jan 21, 2010Alteration to a floating charge (466 Scot)
    • Jul 21, 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 Jan 14, 2010
    Delivered On Jan 20, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Jan 20, 2010Registration of a charge (MG01s)
    • Jan 21, 2010Alteration to a floating charge (466 Scot)
    • Jul 21, 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 Jan 14, 2010
    Delivered On Jan 20, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Maven Capital Partners UK LLP
    Transactions
    • Jan 20, 2010Registration of a charge (MG01s)
    • Jan 21, 2010Alteration to a floating charge (466 Scot)
    • Jul 21, 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 Jan 09, 2009
    Delivered On Jan 16, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jan 16, 2009Registration 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
    View Detailed Information on Charges

    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