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ATR OFFSHORE HOLDINGS LIMITED

Company number SC404407

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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)
02 Oct 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
02 Jul 2012 466(Scot) Alterations to floating charge 1
19 Apr 2012 CERTNM Company name changed dunwilco (1723) LIMITED\certificate issued on 19/04/12
  • CONNOT ‐
19 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-04
15 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new shares 28/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 735,000.00
15 Mar 2012 SH10 Particulars of variation of rights attached to shares
15 Mar 2012 SH08 Change of share class name or designation
15 Mar 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
15 Mar 2012 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 15 March 2012
15 Mar 2012 AP01 Appointment of Euan Alexander Edmondston Leask as a director
15 Mar 2012 AP01 Appointment of Michael Peter Robertson as a director
15 Mar 2012 AP01 Appointment of Keith Moorhouse as a director
15 Mar 2012 AP04 Appointment of Paull & Williamsons Llp as a secretary
15 Mar 2012 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
14 Mar 2012 466(Scot) Alterations to floating charge 1
06 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 1
30 Dec 2011 TM01 Termination of appointment of Kenneth Rose as a director
30 Dec 2011 TM01 Termination of appointment of D.W. Director 1 Limited as a director
30 Dec 2011 TM01 Termination of appointment of D.W. Company Services Limited as a director
30 Dec 2011 AP01 Appointment of Lawrence George Dean as a director
29 Jul 2011 NEWINC Incorporation