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ATR LIFTING SOLUTIONS LIMITED

Company number SC122818

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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)
26 Feb 2018 PSC07 Cessation of Link Corporate Trustees (Uk) Limited as a person with significant control on 8 January 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
02 Feb 2018 PSC05 Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017
10 Jan 2018 MR04 Satisfaction of charge SC1228180022 in full
10 Jan 2018 MR04 Satisfaction of charge SC1228180023 in full
10 Oct 2017 PSC02 Notification of Capita Trust Company Limited as a person with significant control on 27 July 2016
25 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Sep 2016 AA Full accounts made up to 31 October 2015
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016 MR01 Registration of charge SC1228180022, created on 27 July 2016
02 Aug 2016 MR01 Registration of charge SC1228180023, created on 27 July 2016
02 Aug 2016 MR04 Satisfaction of charge SC1228180021 in full
01 Aug 2016 AP04 Appointment of Blackwood Partners 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 TM02 Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016
29 Jul 2016 MR04 Satisfaction of charge SC1228180020 in full
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 105,000
10 Jul 2015 466(Scot) Alterations to floating charge SC1228180020
10 Jul 2015 466(Scot) Alterations to floating charge SC1228180020
09 Jul 2015 466(Scot) Alterations to floating charge SC1228180021
02 Jul 2015 MR04 Satisfaction of charge SC1228180019 in full
01 Jul 2015 MR01 Registration of charge SC1228180021, created on 29 June 2015
24 Jun 2015 MR04 Satisfaction of charge SC1228180018 in full