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ATR LIFTING SOLUTIONS LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Company Information
- Company registration number
- SC122818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU
- Scotland Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland UK
Management
- Managing Directors
- LEASK, Euan Alexander Edmondston
- Company secretaries
- LEASK, Euan Alexander Edmondston
- BLACKWOOD PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-07
- Age Of Company 1990-02-07 34 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- CENTURION GROUP HOLDINGS LIMITED (100.00%)
- CENTURION 2 LIMITED (-%) United Kingdom, Aberdeen, AB10 6XU, Union Grove Lane, Blackwood House
- Beneficial Owners
- -
- -
- 56789 Aberdeen Limited
Jurisdiction Particularities
- Company Name (english)
- ATR Lifting Solutions Limited
- Additional Status Details
- Active
- Previous Names
- COSALT OFFSHORE (UK) LIMITED
- VAT Number
- GB157700705
- Filing of Accounts
- Due Date: 2016-07-31
- Last Date: 2014-10-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
✓
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ATR LIFTING SOLUTIONS LIMITED Company Description
- ATR LIFTING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC122818. Its current trading status is "live". It was registered 1990-02-07. It was previously called COSALT OFFSHORE (UK) LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Blackwood House .
Get ATR LIFTING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atr Lifting Solutions Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
- 1990-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/sc122818#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc122818#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-12-12) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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accounts-with-accounts-type-full (2021-06-30) - AA
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cessation-of-a-person-with-significant-control (2018-02-26) - PSC07
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mortgage-satisfy-charge-full (2016-07-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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resolution (2016-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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mortgage-alter-floating-charge-with-number (2015-07-09) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2015-07-10) - 466(Scot)
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-23) - AA
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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miscellaneous (2014-07-14) - MISC
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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keyboard_arrow_right 2013
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legacy (2013-03-06) - MG03s
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appoint-corporate-secretary-company-with-name (2013-02-26) - AP04
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termination-director-company-with-name (2013-02-26) - TM01
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termination-secretary-company-with-name (2013-02-26) - TM02
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appoint-person-secretary-company-with-name (2013-02-26) - AP03
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mortgage-alter-floating-charge-with-number (2013-02-28) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2013-03-05) - 466(Scot)
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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legacy (2013-02-26) - MG01s
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legacy (2013-02-22) - MG01s
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resolution (2013-02-21) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
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resolution (2013-11-07) - RESOLUTIONS
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termination-secretary-company-with-name (2013-11-13) - TM02
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certificate-change-of-name-company (2013-11-12) - CERTNM
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mortgage-alter-floating-charge (2013-11-09) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
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mortgage-alter-floating-charge (2013-11-08) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-05-18) - MR01
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resolution (2013-11-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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mortgage-satisfy-charge-full (2013-11-05) - MR04
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change-account-reference-date-company-current-shortened (2013-10-28) - AA01
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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mortgage-alter-floating-charge (2013-11-15) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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change-person-director-company-with-change-date (2011-06-16) - CH01
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termination-director-company-with-name (2011-10-04) - TM01
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change-account-reference-date-company-current-extended (2011-10-05) - AA01
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termination-director-company-with-name (2011-12-13) - TM01
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accounts-with-accounts-type-full (2010-08-02) - AA
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keyboard_arrow_right 2009
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mortgage-alter-floating-charge-with-number (2009-04-07) - 466(Scot)
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legacy (2009-04-03) - 410(Scot)
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accounts-with-accounts-type-full (2009-09-01) - AA
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mortgage-alter-floating-charge-with-number (2009-04-09) - 466(Scot)
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legacy (2009-05-13) - 288b
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legacy (2009-02-02) - 363a
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legacy (2008-06-03) - 288b
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keyboard_arrow_right 2007
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legacy (2007-10-29) - 287
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legacy (2007-10-29) - 288a
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legacy (2007-10-29) - 225
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legacy (2007-10-16) - 288b
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legacy (2007-09-05) - 288a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-30) - CERTNM
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legacy (2002-02-19) - 288a
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keyboard_arrow_right 2001
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legacy (2001-02-16) - 363a
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legacy (2001-05-08) - 410(Scot)
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legacy (2001-09-24) - 288a
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legacy (2001-09-24) - 155(6)a
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resolution (2001-09-24) - RESOLUTIONS
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legacy (2001-09-24) - 419a(Scot)
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legacy (2001-09-28) - 410(Scot)
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legacy (2001-10-10) - 410(Scot)
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accounts-with-accounts-type-medium (2001-09-27) - AA
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legacy (2001-10-17) - 410(Scot)
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legacy (2001-11-07) - 419a(Scot)
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keyboard_arrow_right 2000
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legacy (2000-02-07) - 363(353)
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legacy (2000-10-09) - 419a(Scot)
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-06-12) - AA
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legacy (1998-09-03) - 169
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legacy (1998-09-01) - 169
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legacy (1998-07-10) - 169
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miscellaneous (1998-07-08) - MISC
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resolution (1998-06-30) - RESOLUTIONS
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legacy (1998-03-02) - 363s
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legacy (1998-02-19) - 122
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keyboard_arrow_right 1996
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legacy (1996-02-27) - 288
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mortgage-alter-floating-charge (1996-05-16) - 466(Scot)
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keyboard_arrow_right 1995
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legacy (1995-02-06) - 363s
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accounts-with-accounts-type-small (1994-06-30) - AA
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keyboard_arrow_right 1993
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mortgage-alter-floating-charge (1993-10-15) - 466(Scot)
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mortgage-alter-floating-charge (1993-10-18) - 466(Scot)
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resolution (1993-10-19) - RESOLUTIONS
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legacy (1993-03-25) - 363s
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accounts-with-accounts-type-small (1993-06-02) - AA
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legacy (1993-10-19) - 123
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auditors-resignation-company (1993-12-10) - AUD
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legacy (1993-10-19) - 88(2)R
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-16) - AA
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mortgage-alter-floating-charge (1992-03-02) - 466(Scot)
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mortgage-alter-floating-charge (1992-02-27) - 466(Scot)
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legacy (1992-02-13) - 410(Scot)
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legacy (1992-01-28) - 410(Scot)
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legacy (1992-01-27) - 363b
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keyboard_arrow_right 1991
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legacy (1991-01-15) - 410(Scot)
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keyboard_arrow_right 1990
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legacy (1990-10-18) - 224
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legacy (1990-10-23) - 288
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legacy (1990-11-29) - 288
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legacy (1990-11-29) - 123
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resolution (1990-11-29) - RESOLUTIONS
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legacy (1990-11-29) - 88(2)R
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legacy (1990-12-17) - 123
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incorporation-company (1990-02-07) - NEWINC
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resolution (1990-12-17) - RESOLUTIONS
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memorandum-articles (1990-12-17) - MEM/ARTS
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legacy (1990-12-17) - 410(Scot)
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legacy (1990-12-17) - 88(2)R
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certificate-change-of-name-company (1990-08-21) - CERTNM
