ATR OFFSHORE HOLDINGS LIMITED

SC404407
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN SCOTLAND AB10 6XU

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
28 Sep 2017 insolvency Solvency Statement dated 27/09/17 1 Buy now
28 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2017 resolution Resolution 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Sep 2016 accounts Annual Accounts 28 Buy now
07 Sep 2016 officers Termination of appointment of director (Peter John Stuart) 1 Buy now
11 Aug 2016 capital Return of Allotment of shares 6 Buy now
11 Aug 2016 capital Return of Allotment of shares 6 Buy now
11 Aug 2016 resolution Resolution 41 Buy now
04 Aug 2016 resolution Resolution 25 Buy now
04 Aug 2016 mortgage Registration of a charge 14 Buy now
02 Aug 2016 mortgage Registration of a charge 78 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Aug 2016 mortgage Registration of a charge 15 Buy now
01 Aug 2016 officers Appointment of director (Mr Peter John Stuart) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Robert Gordon Forbes) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Antoine Fabien Raoux) 1 Buy now
01 Aug 2016 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
01 Aug 2016 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2015 annual-return Annual Return 7 Buy now
09 Jul 2015 mortgage Mortgage Alter Floating Charge With Number 158 Buy now
02 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jul 2015 mortgage Registration of a charge 26 Buy now
10 Jun 2015 officers Appointment of director (Mr Antoine Fabien Raoux) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Lawrence George Dean) 1 Buy now
07 Apr 2015 accounts Annual Accounts 27 Buy now
08 Aug 2014 annual-return Annual Return 7 Buy now
14 May 2014 accounts Annual Accounts 25 Buy now
18 Nov 2013 incorporation Memorandum Articles 39 Buy now
07 Nov 2013 resolution Resolution 1 Buy now
07 Nov 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Oct 2013 officers Termination of appointment of director (Michael Robertson) 1 Buy now
02 Oct 2013 accounts Annual Accounts 26 Buy now
06 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
02 Aug 2013 annual-return Annual Return 7 Buy now
19 Jun 2013 officers Appointment of director (Mr Robert Gordon Forbes) 3 Buy now
19 Jun 2013 capital Return of Allotment of shares 13 Buy now
14 May 2013 officers Appointment of corporate secretary (Burness Paull & Williamsons Llp) 2 Buy now
14 May 2013 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
19 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Apr 2012 resolution Resolution 1 Buy now
15 Mar 2012 resolution Resolution 41 Buy now
15 Mar 2012 capital Return of Allotment of shares 12 Buy now
15 Mar 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2012 officers Appointment of director (Euan Alexander Edmondston Leask) 3 Buy now
15 Mar 2012 officers Appointment of director (Michael Peter Robertson) 3 Buy now
15 Mar 2012 officers Appointment of director (Keith Moorhouse) 3 Buy now
15 Mar 2012 officers Appointment of corporate secretary (Paull & Williamsons Llp) 3 Buy now
15 Mar 2012 officers Termination of appointment of secretary (D.W. Company Services Limited) 2 Buy now
14 Mar 2012 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
06 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
30 Dec 2011 officers Termination of appointment of director (Kenneth Rose) 2 Buy now
30 Dec 2011 officers Termination of appointment of director (D.W. Director 1 Limited) 2 Buy now
30 Dec 2011 officers Termination of appointment of director (D.W. Company Services Limited) 2 Buy now
30 Dec 2011 officers Appointment of director (Lawrence George Dean) 3 Buy now
29 Jul 2011 incorporation Incorporation Company 45 Buy now