ATHERTON CORPORATE LIMITED

Overview

Company Name	ATHERTON CORPORATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC384722
Jurisdiction	Scotland
Date of Creation	Sep 02, 2010
Date of Cessation	Jul 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ATHERTON CORPORATE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ATHERTON CORPORATE LIMITED located?

Registered Office Address	11/12 Newton Terrace G3 7PJ Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of ATHERTON CORPORATE LIMITED?

Previous Company Names
Company Name	From	Until
NEVISGROVE LIMITED	Sep 02, 2010	Sep 02, 2010

What are the latest accounts for ATHERTON CORPORATE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for ATHERTON CORPORATE LIMITED?

Annual Return

Last Annual Return	Sep 02, 2012

What are the latest filings for ATHERTON CORPORATE LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2015

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jul 24, 2014

Registered office address changed from C/O C/O Churchill & Co C/O Lavery & Co 65 Bath Street Glasgow G2 2BX United Kingdom to 11/12 Newton Terrace Glasgow Lanarkshire G3 7PJ on Jul 24, 2014

2 pages

AD01

Feb 05, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Feb 05, 2014

Notice of winding up order

1 pages

4.2(Scot)

Oct 09, 2013

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Aug 01, 2013

Total exemption small company accounts made up to Sep 30, 2012

3 pages

Feb 06, 2013

Termination of appointment of Robert Robertson as a director

1 pages

TM01

Sep 17, 2012

Annual return made up to Sep 02, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2012	Statement of capital on Sep 17, 2012 Capital: GBP 2	SH01

Jun 30, 2012

Total exemption small company accounts made up to Sep 30, 2011

4 pages

Sep 30, 2011

Annual return made up to Sep 02, 2011 with full list of shareholders

4 pages

AR01

Sep 30, 2011

Appointment of Mr Robert Murray Robertson as a director

2 pages

AP01

Sep 30, 2011

Statement of capital following an allotment of shares on Sep 21, 2011

Capital: GBP 2

3 pages

SH01

Sep 30, 2011

Registered office address changed from * C/O Churchill & Co C/O Lavery & Co 65 Bath Street Glasgow G2 2DD United Kingdom* on Sep 30, 2011

1 pages

AD01

Aug 24, 2011

Termination of appointment of Robert Robertson as a director

2 pages

TM01

Mar 28, 2011

Appointment of Mr Robert Murray Robertson as a director

2 pages

AP01

Mar 02, 2011

Certificate of change of name

Company name changed nevisgrove LIMITED\certificate issued on 02/03/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 02, 2011	Change company name resolution on Mar 01, 2011	RES15
change-of-name	Mar 02, 2011	Change of name by resolution	NM01

Sep 16, 2010

Appointment of Mr John Irvin as a secretary

2 pages

AP03

Sep 16, 2010

Appointment of Mr John Irvin as a director

2 pages

AP01

Sep 16, 2010

Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN United Kingdom* on Sep 16, 2010

1 pages

AD01

Sep 16, 2010

Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary

1 pages

TM02

Sep 16, 2010

Termination of appointment of Paul Townsend as a director

1 pages

TM01

Sep 02, 2010

Incorporation

23 pages

NEWINC

View All Filings

Who are the officers of ATHERTON CORPORATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IRVIN, John

Sep 10, 2010

Secretary

c/o Churchill & Co

65 Bath Street

G2 2DD Glasgow

C/O Lavery & Co

United Kingdom

154170370001

IRVIN, John

Sep 10, 2010

Director

c/o Churchill & Co

65 Bath Street

G2 2DD Glasgow

C/O Lavery & Co

United Kingdom

Scotland

British

1967-3

154018790001

JORDAN NOMINEES (SCOTLAND) LIMITED

Sep 02, 2010

Sep 10, 2010

Secretary

Great King Street

EH3 6QN Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC111617

161433240001

ROBERTSON, Robert Murray

Sep 20, 2011

Dec 31, 2012

Director

c/o Churchill & Co

65 Bath Street

G2 2DD Glasgow

C/O Lavery & Co

United Kingdom

Scotland

British

1975-10

116638960001

ROBERTSON, Robert Murray

Mar 23, 2011

Apr 30, 2011

Director

c/o Churchill & Co

65 Bath Street

G2 2DD Glasgow

C/O Lavery & Co

United Kingdom

Scotland

British

1975-10

116638960001

TOWNSEND, Paul Michael

Sep 02, 2010

Sep 10, 2010

Director

St Thomas Street

BS1 6JS Bristol

United Kingdom

England

British

1962-12

163717640001

View Detailed Information on Officers and People with Significant Control

Does ATHERTON CORPORATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2015	Dissolved on
Jan 28, 2014	Petition date
Apr 10, 2015	Conclusion of winding up
Jan 28, 2014	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Hughes 11/12 Newton Terrace Glasgow G3 7PJ	provisional liquidator	11/12 Newton Terrace Glasgow G3 7PJ

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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