Company number SC317260
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 26 February 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 OVERSEAS LIMITED are www.atroverseas.co.uk, and www.atr-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Overseas Limited is a Private Limited Company.
The company registration number is SC317260. Atr Overseas Limited has been working since 26 February 2007.
The present status of the company is Active. The registered address of Atr Overseas 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 NOTMAN, Brian has been resigned. Secretary SKIDMORE, Robert William has been resigned. Secretary BURNESS PAULL LLP has been resigned. Nominee Secretary LC SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BARR, Thomas Allan has been resigned. Director FORSYTH, David Duncan has been resigned. Director NOTMAN, Brian has been resigned. Director SKIDMORE, Robert William has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 27 July 2016
Resigned Directors
Secretary
NOTMAN, Brian
Resigned: 29 May 2007
Appointed Date: 27 February 2007
Secretary
BURNESS PAULL LLP
Resigned: 27 July 2016
Appointed Date: 01 December 2012
Nominee Secretary
LC SECRETARIES LIMITED
Resigned: 14 May 2007
Appointed Date: 26 February 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 01 December 2012
Appointed Date: 08 October 2009
Director
NOTMAN, Brian
Resigned: 29 May 2007
Appointed Date: 27 February 2007
76 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 27 February 2007
Appointed Date: 26 February 2007
Persons With Significant Control
Atr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ATR OVERSEAS LIMITED Events
30 Mar 2017
Confirmation statement made on 26 February 2017 with updates
14 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 SC3172600010, created on 27 July 2016
02 Aug 2016
Satisfaction of charge SC3172600009 in full
...
... and 87 more events
16 May 2007
New director appointed
16 May 2007
Director resigned
16 May 2007
Ad 27/02/07--------- £ si 1@1=1 £ ic 1/2
28 Feb 2007
Company name changed ledge 956 LIMITED\certificate issued on 28/02/07
26 Feb 2007
Incorporation
27 July 2016
Charge code SC31 7260 0011
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 SC31 7260 0010
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 SC31 7260 0009
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: 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
Floating charge
Delivered: 6 March 2012
Status: Satisfied
on 2 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 June 2011
Floating charge
Delivered: 12 July 2011
Status: Satisfied
on 6 March 2012
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
27 April 2010
Floating charge
Delivered: 14 May 2010
Status: Satisfied
on 6 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 January 2010
Floating charge
Delivered: 20 January 2010
Status: Satisfied
on 6 March 2012
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
14 January 2010
Floating charge
Delivered: 20 January 2010
Status: Satisfied
on 6 March 2012
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
14 January 2010
Floating charge
Delivered: 20 January 2010
Status: Satisfied
on 6 March 2012
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…