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ATR OFFSHORE HOLDINGS LIMITED

ATR OFFSHORE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameATR OFFSHORE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC404407
    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 OFFSHORE HOLDINGS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is ATR OFFSHORE HOLDINGS LIMITED located?

    Registered Office Address
    Blackwood House
    Union Grove Lane
    AB10 6XU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ATR OFFSHORE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1723) LIMITEDJul 29, 2011Jul 29, 2011

    What are the latest accounts for ATR OFFSHORE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for ATR OFFSHORE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Notification of Capita Trust Company Limited as a person with significant control on Jul 27, 2016

    		1 pagesPSC02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Satisfaction of charge SC4044070004 in full

    		1 pagesMR04

    Satisfaction of charge SC4044070003 in full

    		1 pagesMR04

    Satisfaction of charge SC4044070005 in full

    		1 pagesMR04

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 28, 2017

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 29, 2017 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 29, 2016 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Oct 31, 2015

    		28 pagesAA

    Termination of appointment of Peter John Stuart as a director on Sep 06, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 27, 2016

    • Capital: GBP 34,907,379
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2016

    • Capital: GBP 29,907,379
    		6 pagesSH01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC4044070005, created on Jul 27, 2016

    		14 pagesMR01

    Registration of charge SC4044070004, created on Jul 27, 2016

    		15 pagesMR01

    Satisfaction of charge SC4044070002 in full

    		4 pagesMR04

    Registration of charge SC4044070003, created on Jul 27, 2016

    		78 pagesMR01

    Appointment of Mr Peter John Stuart as a director on Jul 27, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of ATR OFFSHORE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWOOD PARTNERS LLP
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Secretary
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC386780
    		168729210001
    LEASK, Euan Alexander Edmondston
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		ScotlandBritish167559380001
    MOORHOUSE, Keith
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		ScotlandBritish121131030001
    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
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    PAULL & WILLIAMSONS LLP
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    		Secretary
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    Identification TypeEuropean Economic Area
    Registration NumberSO302228
    		137701650001
    DEAN, Lawrence George
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    		EnglandBritish130982780002
    FORBES, Robert Gordon
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		United KingdomBritish50248110002
    RAOUX, Antoine Fabien
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		EnglandFrench170568300001
    ROBERTSON, Michael Peter
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    		ScotlandBritish155484650001
    ROSE, Kenneth Charles
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		United KingdomBritish141532090001
    STUART, Peter John
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		ScotlandBritish48638880001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    		161952500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATR OFFSHORE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capita Trust Company Limited
    Duke Place
    EC3A 7NH London
    4th Floor
    England
    		Jul 27, 2016
    Duke Place
    EC3A 7NH London
    4th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number00239726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Centurion 2 Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Apr 06, 2016
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc540315
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ATR OFFSHORE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 27, 2016
    Delivered On Aug 04, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Capita Trust Company Limited (As Shares Security Agent)
    Transactions
    • Aug 04, 2016Registration of a charge (MR01)
    • Oct 04, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 27, 2016
    Delivered On Aug 02, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Wells Fargo Trust Corporation Limited (As Principal Security Agent)
    Transactions
    • Aug 02, 2016Registration of a charge (MR01)
    • Oct 04, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 27, 2016
    Delivered On Aug 02, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Trust Corporation Limited (As Security Agent)
    Transactions
    • Aug 02, 2016Registration of a charge (MR01)
    • Oct 04, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 29, 2015
    Delivered On Jul 01, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Wells Fargo Trust Corporation Limited (As Security Agent)
    Transactions
    • Jul 01, 2015Registration of a charge (MR01)
    • Jul 09, 2015Alteration to a floating charge (466 Scot)
    • Aug 02, 2016Satisfaction 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)
    • Jul 02, 2012Alteration to a floating charge (466 Scot)
    • Jul 02, 2015Satisfaction of a charge (MR04)
    • 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