- Company Overview for ATR OVERSEAS LIMITED (SC317260)
- Filing history for ATR OVERSEAS LIMITED (SC317260)
- People for ATR OVERSEAS LIMITED (SC317260)
- Charges for ATR OVERSEAS LIMITED (SC317260)
- More for ATR OVERSEAS LIMITED (SC317260)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Aug 2016 | RESOLUTIONS |
Resolutions
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| 02 Aug 2016 | MR01 | Registration of charge SC3172600010, created on 27 July 2016 | |
| 02 Aug 2016 | MR04 | Satisfaction of charge SC3172600009 in full | |
| 02 Aug 2016 | MR01 | Registration of charge SC3172600011, created on 27 July 2016 | |
| 01 Aug 2016 | AP04 | Appointment of Blackwood Partners Llp as a secretary on 27 July 2016 | |
| 01 Aug 2016 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016 | |
| 01 Aug 2016 | AD01 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 1 August 2016 | |
| 01 Aug 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
| 29 Jul 2016 | MR04 | Satisfaction of charge 8 in full | |
| 29 Jul 2016 | MR04 | Satisfaction of charge 7 in full | |
| 21 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 10 Jul 2015 | 466(Scot) | Alterations to floating charge 7 | |
| 10 Jul 2015 | 466(Scot) | Alterations to floating charge 8 | |
| 10 Jul 2015 | 466(Scot) | Alterations to floating charge 7 | |
| 10 Jul 2015 | 466(Scot) | Alterations to floating charge 8 | |
| 09 Jul 2015 | 466(Scot) | Alterations to floating charge SC3172600009 | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 6 in full | |
| 01 Jul 2015 | MR01 | Registration of charge SC3172600009, created on 29 June 2015 | |
| 07 Apr 2015 | AA | Full accounts made up to 31 October 2014 | |
| 06 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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|
| 14 May 2014 | AA | Full accounts made up to 31 October 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 02 Oct 2013 | AA | Full accounts made up to 31 October 2012 | |
| 06 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders |