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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)
29 Jan 2015 MISC Section 519
23 Oct 2014 AA Full accounts made up to 31 October 2013
09 Oct 2014 TM01 Termination of appointment of Alexander Gowing as a director on 30 September 2014
14 Jul 2014 MISC Section 519
07 Apr 2014 AA Full accounts made up to 31 December 2012
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 105,000
15 Nov 2013 466(Scot) Alterations to a floating charge
13 Nov 2013 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
12 Nov 2013 CERTNM Company name changed cosalt offshore (uk) LIMITED\certificate issued on 12/11/13
  • CONNOT ‐
09 Nov 2013 466(Scot) Alterations to a floating charge
08 Nov 2013 MR01 Registration of charge 1228180020
08 Nov 2013 466(Scot) Alterations to a floating charge
07 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution approved amendments made 01/11/2013
07 Nov 2013 AP04 Appointment of Burness Paull Llp as a secretary
06 Nov 2013 AD01 Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 6 November 2013
06 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-01
05 Nov 2013 MR01 Registration of charge 1228180019
05 Nov 2013 MR04 Satisfaction of charge 17 in full
05 Nov 2013 MR04 Satisfaction of charge 16 in full
28 Oct 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 October 2013
22 Oct 2013 MR04 Satisfaction of charge 13 in full
22 Oct 2013 MR04 Satisfaction of charge 15 in full
05 Jun 2013 TM01 Termination of appointment of Roderick Buchan as a director
23 May 2013 TM01 Termination of appointment of Mark Grant as a director
18 May 2013 MR01 Registration of charge 1228180018