ATTERLEY.COM RETAIL LIMITED

Overview

Company Name	ATTERLEY.COM RETAIL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC513447
Jurisdiction	Scotland
Date of Creation	Aug 19, 2015

Summary

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

What is the purpose of ATTERLEY.COM RETAIL LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ATTERLEY.COM RETAIL LIMITED located?

Registered Office Address	C/O 10th Floor 133 Finnieston Street G3 8HB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ATTERLEY.COM RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
ATTERLEY.COM HOLDINGS LIMITED	Jan 26, 2016	Jan 26, 2016
DMWS 1063 LIMITED	Aug 19, 2015	Aug 19, 2015

What are the latest accounts for ATTERLEY.COM RETAIL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for ATTERLEY.COM RETAIL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 18, 2023
Next Confirmation Statement Due	Sep 01, 2023
Next Confirmation Statement Made Up To	Aug 18, 2022
Overdue	Yes

What are the latest filings for ATTERLEY.COM RETAIL LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2023	Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on Jan 25, 2023	2 pages	AD01

Jan 20, 2023	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Jan 03, 2023	Director's details changed for Mr Michael Arthur Welch on Jan 03, 2023	2 pages	CH01

Jan 03, 2023	Director's details changed for Mr James Eccleshall on Jan 03, 2023	2 pages	CH01

Jan 03, 2023	Secretary's details changed for Paul Jarman-Williams on Jan 03, 2023	1 pages	CH03

Dec 23, 2022	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	4 pages	WU02(Scot)

Dec 15, 2022	Termination of appointment of Kelly Byrne as a director on Dec 08, 2022	1 pages	TM01

Aug 29, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

May 09, 2022	Appointment of Ms Kelly Byrne as a director on May 09, 2022	2 pages	AP01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Apr 10, 2020	Appointment of Paul Jarman-Williams as a secretary on Mar 31, 2020	2 pages	AP03

Apr 10, 2020	Termination of appointment of Pjw Corporate Limited as a secretary on Mar 31, 2020	1 pages	TM02

Feb 08, 2020	Secretary's details changed for Pjw Corporate Limited on Feb 03, 2020	1 pages	CH04

Sep 03, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Appointment of Mr James Eccleshall as a director on Apr 26, 2019	2 pages	AP01

Feb 14, 2019	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 2a Coates Crescent Edinburgh EH3 7AL on Feb 14, 2019	1 pages	AD01

Sep 28, 2018	Appointment of Mr Kenneth Alexander Baillie as a director on Sep 26, 2018	2 pages	AP01

Sep 28, 2018	Termination of appointment of Full Circle Partners Limited as a secretary on Aug 19, 2018	1 pages	TM02

Sep 28, 2018	Appointment of Mr Pallak Seth as a director on Sep 26, 2018	2 pages	AP01

Sep 28, 2018	Appointment of Pjw Corporate Limited as a secretary on Aug 19, 2018	2 pages	AP04

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of ATTERLEY.COM RETAIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JARMAN-WILLIAMS, Paul

Mar 31, 2020

Secretary

Randolph Crescent

EH3 7TH Edinburgh

6a Randolph Crescent

Scotland

268835310001

BAILLIE, Kenneth Alexander

Sep 26, 2018

Director

133 Finnieston Street

G3 8HB Glasgow

C/O 10th Floor

United Kingdom

British

1976-5

Operations Manager

213358910001

ECCLESHALL, James

Apr 26, 2019

Director

Randolph Crescent

EH3 7TH Edinburgh

6a Randolph Crescent

Scotland

British

1978-8

Company Director

257921700001

SETH, Pallak

Sep 26, 2018

Director

133 Finnieston Street

G3 8HB Glasgow

C/O 10th Floor

England

Indian

1977-8

Commercial Director

92337030003

WELCH, Michael Arthur

Jan 26, 2016

Director

Randolph Crescent

EH3 7TH Edinburgh

6a Randolph Crescent

Scotland

British

1978-9

Director

199469720004

DM COMPANY SERVICES LIMITED

Aug 19, 2015

Jan 26, 2016

Secretary

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

FULL CIRCLE PARTNERS LIMITED

Sep 20, 2017

Aug 19, 2018

Secretary

Charlotte Square

EH2 4DF Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC573728

237063860002

PJW CORPORATE LIMITED

Aug 19, 2018

Mar 31, 2020

Secretary

Coates Crescent

EH3 7AL Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC580052

250890010001

VIALEX COMPANY SECRETARIAL SERVICES LIMITED

Sep 21, 2016

Sep 20, 2017

Secretary

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1-4

Scotland

Identification Type	European Economic Area
Registration Number	SC368293

157739150001

BYRNE, Kelly

May 09, 2022

Dec 08, 2022

Director

Coates Crescent

EH3 7AL Edinburgh

Scotland

England

British

1983-6

Company Director

274347340001

NICOLSON, Andrew Alexander

Aug 19, 2015

Jan 26, 2016

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Scotland

British

1976-12

Solicitor

178233320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATTERLEY.COM RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atterley.Com Holdings Limited

Mar 23, 2017

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1-4 Atholl Crescent

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	Sc548132

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 Welch Group Limited

Apr 06, 2016

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1-4

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House, Edinburgh
Registration Number	Sc511059

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 holds 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 ATTERLEY.COM RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 06, 2016 Delivered On May 10, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Welch Group Limited
	Transactions May 10, 2016Registration of a charge (MR01) Mar 29, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ATTERLEY.COM RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2023	Petition date
Jan 19, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Brian William Milne 133 Finnieston Street G3 8HB Glasgow	practitioner	133 Finnieston Street G3 8HB Glasgow
David Mcginness 133 Finnieston Street Glasgow	practitioner	133 Finnieston Street Glasgow

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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