ATR OFFSHORE HOLDINGS LIMITED
ABERDEEN DUNWILCO (1723) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC404407
Status Active
Incorporation Date 29 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 sixty-one events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 29 July 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of ATR OFFSHORE HOLDINGS LIMITED are www.atroffshoreholdings.co.uk, and www.atr-offshore-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is SC404407. Atr Offshore Holdings Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Atr Offshore Holdings 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 STUART, Peter John 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: 29 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: 29 July 2011
62 years old
Director
STUART, Peter John
Resigned: 06 September 2016
Appointed Date: 27 July 2016
68 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 05 December 2011
Appointed Date: 29 July 2011
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 05 December 2011
Appointed Date: 29 July 2011

Persons With Significant Control

Centurion 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATR OFFSHORE HOLDINGS LIMITED Events

07 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
04 Oct 2016
Confirmation statement made on 29 July 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 31 October 2015
07 Sep 2016
Termination of appointment of Peter John Stuart as a director on 6 September 2016
11 Aug 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 34,907,379
...
... and 51 more events
30 Dec 2011
Termination of appointment of Kenneth Rose as a director
30 Dec 2011
Termination of appointment of D.W. Director 1 Limited 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
29 Jul 2011
Incorporation

ATR OFFSHORE HOLDINGS LIMITED Charges

27 July 2016
Charge code SC40 4407 0005
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 4407 0004
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 4407 0003
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 4407 0002
Delivered: 1 July 2015
Status: Satisfied on 2 August 2016
Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent)
Description: Contains floating charge…
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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