ATR LIFTING SOLUTIONS LIMITED
ABERDEEN COSALT OFFSHORE (UK) LIMITED GTC GROUP LIMITED GRAMPIAN TEST & CERTIFICATION LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC122818
Status Active
Incorporation Date 7 February 1990
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 October 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ATR LIFTING SOLUTIONS LIMITED are www.atrliftingsolutions.co.uk, and www.atr-lifting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atr Lifting Solutions Limited is a Private Limited Company. The company registration number is SC122818. Atr Lifting Solutions Limited has been working since 07 February 1990. The present status of the company is Active. The registered address of Atr Lifting Solutions Limited is Blackwood House Union Grove Lane Aberdeen Scotland Ab10 6xu. . LEASK, Euan Alexander Edmondston is a Secretary of the company. BLACKWOOD PARTNERS LLP is a Secretary of the company. LEASK, Euan Alexander Edmondston is a Director of the company. MOORHOUSE, Keith is a Director of the company. Secretary ROBINSON, Denise Brenda has been resigned. Secretary ROBSON, Alan James has been resigned. Secretary BURNESS PAULL LLP has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BUCHAN, Roderick Ronald has been resigned. Director CARRICK, Neil Richard has been resigned. Director DEAR, Philip has been resigned. Director GOWING, Alexander has been resigned. Director GRANT, Mark Alexander has been resigned. Director JONSSON, Per Anders has been resigned. Director LEJMAN, Mark Timothy has been resigned. Director MELVILLE, Alistair Mcneil has been resigned. Director MELVILLE, Calum Gerrard has been resigned. Director MELVILLE, Dorothy Thompson has been resigned. Director MELVILLE, Stuart Mccallum has been resigned. Director MIDDELTON, Gordon has been resigned. Director PHILLIPS, Evan Devonald Winston has been resigned. Director ROBINSON, David has been resigned. Director SANDS, Trevor Martin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEASK, Euan Alexander Edmondston
Appointed Date: 15 February 2013
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 27 July 2016
Director
LEASK, Euan Alexander Edmondston
Appointed Date: 15 February 2013
52 years old
Director
MOORHOUSE, Keith
Appointed Date: 15 February 2013
58 years old

Resigned Directors

Secretary
ROBINSON, Denise Brenda
Resigned: 15 February 2013
Appointed Date: 01 May 2009
Secretary
ROBSON, Alan James
Resigned: 01 May 2009
Appointed Date: 11 October 2007
Secretary
BURNESS PAULL LLP
Resigned: 27 July 2016
Appointed Date: 01 November 2013
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 November 2013
Appointed Date: 15 February 2013
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 21 August 2007
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 October 2007
Appointed Date: 21 August 2007
Director
BUCHAN, Roderick Ronald
Resigned: 31 May 2013
Appointed Date: 15 June 2011
68 years old
Director
CARRICK, Neil Richard
Resigned: 30 September 2011
Appointed Date: 11 October 2007
64 years old
Director
DEAR, Philip
Resigned: 11 October 2007
Appointed Date: 01 February 2002
71 years old
Director
GOWING, Alexander
Resigned: 30 September 2014
Appointed Date: 14 September 2001
71 years old
Director
GRANT, Mark Alexander
Resigned: 10 May 2013
Appointed Date: 15 June 2011
57 years old
Director
JONSSON, Per Anders
Resigned: 03 June 2008
Appointed Date: 11 October 2007
65 years old
Director
LEJMAN, Mark Timothy
Resigned: 26 October 2011
Appointed Date: 17 May 2011
69 years old
Director
MELVILLE, Alistair Mcneil
Resigned: 14 September 2001
Appointed Date: 22 August 1990
87 years old
Director
MELVILLE, Calum Gerrard
Resigned: 12 June 2006
Appointed Date: 14 September 2001
56 years old
Director
MELVILLE, Dorothy Thompson
Resigned: 14 September 2001
Appointed Date: 09 November 1990
85 years old
Director
MELVILLE, Stuart Mccallum
Resigned: 30 September 2010
Appointed Date: 14 September 2001
60 years old
Director
MIDDELTON, Gordon
Resigned: 31 January 2008
Appointed Date: 10 December 2001
58 years old
Director
PHILLIPS, Evan Devonald Winston
Resigned: 01 May 2012
Appointed Date: 11 October 2007
72 years old
Director
ROBINSON, David
Resigned: 01 June 2012
Appointed Date: 11 October 2007
75 years old
Director
SANDS, Trevor Martin
Resigned: 15 February 2013
Appointed Date: 27 October 2011
60 years old

Persons With Significant Control

Atr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATR LIFTING SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 31 January 2017 with updates
13 Sep 2016
Full accounts made up to 31 October 2015
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016
Registration of charge SC1228180022, created on 27 July 2016
02 Aug 2016
Registration of charge SC1228180023, created on 27 July 2016
...
... and 225 more events
29 Nov 1990
New director appointed
23 Oct 1990
Director resigned;new director appointed
18 Oct 1990
Accounting reference date notified as 30/11
21 Aug 1990
Company name changed isandco one hundred and sixty-on e LIMITED\certificate issued on 22/08/90
07 Feb 1990
Incorporation

ATR LIFTING SOLUTIONS LIMITED Charges

27 July 2016
Charge code SC12 2818 0023
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited (As Principal Security Agent)
Description: Contains floating charge…
27 July 2016
Charge code SC12 2818 0022
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge…
29 June 2015
Charge code SC12 2818 0021
Delivered: 1 July 2015
Status: Satisfied on 2 August 2016
Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent)
Description: Contains floating charge…
1 November 2013
Charge code SC12 2818 0020
Delivered: 8 November 2013
Status: Satisfied on 29 July 2016
Persons entitled: Nbgi Private Equity (Tranche Ii) LP as Agent and Security Trustee
Description: Notification of addition to or amendment of charge…
1 November 2013
Charge code SC12 2818 0019
Delivered: 5 November 2013
Status: Satisfied on 2 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code SC12 2818 0018
Delivered: 18 May 2013
Status: Satisfied on 24 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
15 February 2013
Bond & floating charge
Delivered: 26 February 2013
Status: Satisfied on 5 November 2013
Persons entitled: Nbgi Private Equity (Tranche Ii) LP
Description: Undertaking & all property & assets present & future…
15 February 2013
Bond & floating charge
Delivered: 22 February 2013
Status: Satisfied on 5 November 2013
Persons entitled: Centric Spv 1 Limited
Description: Undertaking & all property & assets present & future…
26 March 2009
Debenture
Delivered: 9 April 2009
Status: Satisfied on 22 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Legal mortgage over property in schedule; fixed charge over…
26 March 2009
Floating charge
Delivered: 9 April 2009
Status: Satisfied on 5 March 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Undertaking & all property & assets present & future…
26 March 2009
Composite debenture
Delivered: 3 April 2009
Status: Satisfied on 22 October 2013
Persons entitled: Frederick William Wood and Others as Trustees
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Floating charge
Delivered: 3 April 2009
Status: Satisfied on 5 March 2013
Persons entitled: Frederick William Wood and Others as Trustees
Description: Undertaking & all property & assets present & future…
27 September 2001
Standard security
Delivered: 17 October 2001
Status: Satisfied on 23 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground to the north of woodside road at bridge of…
27 September 2001
Standard security
Delivered: 10 October 2001
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the north side of woodside road, bridge of don…
27 September 2001
Standard security
Delivered: 10 October 2001
Status: Satisfied on 23 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the north west side of 38 woodside road…
14 September 2001
Floating charge
Delivered: 28 September 2001
Status: Satisfied on 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 April 2001
Floating charge
Delivered: 8 May 2001
Status: Satisfied on 20 September 2001
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
28 August 2000
Standard security
Delivered: 30 August 2000
Status: Satisfied on 7 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at woodside road, bridge of don, aberdeen.
15 May 1996
Standard security
Delivered: 28 May 1996
Status: Satisfied on 7 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 39.bridge of don industrial estate,aberdeen.
31 January 1992
Standard security
Delivered: 13 February 1992
Status: Satisfied on 9 October 2000
Persons entitled: Scottish Enterprise
Description: Lease of 1.117 acres at woodside road bridge of…
24 January 1992
Floating charge
Delivered: 28 January 1992
Status: Satisfied on 9 September 1999
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
7 January 1991
Standard security
Delivered: 15 January 1991
Status: Satisfied on 9 October 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease between the grampian regional council and alex s…
29 November 1990
Bond & floating charge
Delivered: 17 December 1990
Status: Satisfied on 24 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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