co
Corporate
Observer
Homepage
Data
Great Britain
Company
ATR OFFSHORE HOLDINGS LIMITED
Filings

ATR OFFSHORE HOLDINGS LIMITED: Filings

    • Overview

    Company NameATR OFFSHORE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC404407
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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
    23Next

    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