ATR OFFSHORE GROUP LIMITED
ABERDEEN DUNWILCO (1712) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC403892
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of ATR OFFSHORE GROUP LIMITED are www.atroffshoregroup.co.uk, and www.atr-offshore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Offshore Group Limited is a Private Limited Company. The company registration number is SC403892. Atr Offshore Group Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Atr Offshore Group Limited is Blackwood House Union Grove Lane Aberdeen Scotland Ab10 6xu. . 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 BURNESS PAULL LLP has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director DEAN, Lawrence George has been resigned. Director FORBES, Robert Gordon has been resigned. Director RAOUX, Antoine Fabien has been resigned. Director ROBERTSON, Michael Peter has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 27 July 2016
Director
LEASK, Euan Alexander Edmondston
Appointed Date: 28 February 2012
52 years old
Director
MOORHOUSE, Keith
Appointed Date: 28 February 2012
58 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 27 July 2016
Appointed Date: 31 January 2013
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 February 2012
Appointed Date: 21 July 2011
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 31 January 2013
Appointed Date: 28 February 2012
Director
DEAN, Lawrence George
Resigned: 08 June 2015
Appointed Date: 05 December 2011
49 years old
Director
FORBES, Robert Gordon
Resigned: 27 July 2016
Appointed Date: 15 December 2012
66 years old
Director
RAOUX, Antoine Fabien
Resigned: 27 July 2016
Appointed Date: 08 June 2015
53 years old
Director
ROBERTSON, Michael Peter
Resigned: 30 October 2013
Appointed Date: 28 February 2012
70 years old
Director
ROSE, Kenneth Charles
Resigned: 05 December 2011
Appointed Date: 21 July 2011
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 05 December 2011
Appointed Date: 21 July 2011
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 05 December 2011
Appointed Date: 21 July 2011

Persons With Significant Control

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

ATR OFFSHORE GROUP LIMITED Events

07 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
04 Oct 2016
Confirmation statement made on 21 July 2016 with updates
13 Sep 2016
Full accounts made up to 31 October 2015
11 Aug 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 29,157,380.00
11 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 62 more events
30 Dec 2011
Termination of appointment of D.W. Director 1 Limited as a director
30 Dec 2011
Termination of appointment of Kenneth Rose as a director
30 Dec 2011
Termination of appointment of D.W. Company Services Limited as a director
30 Dec 2011
Appointment of Lawrence George Dean as a director
21 Jul 2011
Incorporation

ATR OFFSHORE GROUP LIMITED Charges

27 July 2016
Charge code SC40 3892 0010
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Shares Security Agent)
Description: Contains fixed charge…
27 July 2016
Charge code SC40 3892 0009
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 SC40 3892 0008
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 SC40 3892 0007
Delivered: 3 July 2015
Status: Satisfied on 29 July 2016
Persons entitled: Stuart Innes Morrison Iain Andrew Ferguson Mark Hislop
Description: Contains floating charge…
29 June 2015
Charge code SC40 3892 0006
Delivered: 1 July 2015
Status: Satisfied on 2 August 2016
Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent)
Description: Contains floating charge…
28 June 2012
Bond & floating charge
Delivered: 18 July 2012
Status: Satisfied on 8 July 2014
Persons entitled: Jeffrey Riddoch and Others
Description: Undertaking & all property & assets present & future…
28 June 2012
Bond & floating charge
Delivered: 13 July 2012
Status: Satisfied on 29 July 2016
Persons entitled: Nbgi Private Equity (Tranche Ii) LP
Description: Undertaking & all property & assets present & future…
29 February 2012
Bond & floating charge
Delivered: 14 March 2012
Status: Satisfied on 29 July 2016
Persons entitled: Nbgi Private Equity (Tranche Ii) LP
Description: Undertaking & all property & assets present & future…
29 February 2012
Assignation in security
Delivered: 12 March 2012
Status: Satisfied on 2 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Right, title and interest in and to the assigned documents…
29 February 2012
Floating charge
Delivered: 6 March 2012
Status: Satisfied on 2 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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