Company number SC221515
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 October 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge SC2215150014, created on 27 July 2016. The most likely internet sites of ATR POWER SOLUTIONS LTD are www.atrpowersolutions.co.uk, and www.atr-power-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven 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 Power Solutions Ltd is a Private Limited Company.
The company registration number is SC221515. Atr Power Solutions Ltd has been working since 24 July 2001.
The present status of the company is Active. The registered address of Atr Power Solutions Ltd 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 SKIDMORE, Robert William has been resigned. Secretary BURNESS PAULL LLP has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Secretary PLENDERLEATH RUNCIE WS has been resigned. Director BARR, Thomas Allan has been resigned. Director COOPER, John has been resigned. Director FORSYTH, David Duncan has been resigned. Director FORSYTH, William Grant has been resigned. Director MESS, George has been resigned. Director NOTMAN, Brian has been resigned. Nominee Director PR TRUSTEES LIMITED has been resigned. Director SKIDMORE, Robert William has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 27 July 2016
Resigned Directors
Secretary
BURNESS PAULL LLP
Resigned: 27 July 2016
Appointed Date: 01 December 2012
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 01 December 2012
Appointed Date: 08 October 2009
Director
COOPER, John
Resigned: 28 February 2012
Appointed Date: 18 September 2001
62 years old
Director
MESS, George
Resigned: 28 February 2012
Appointed Date: 18 September 2001
57 years old
Director
NOTMAN, Brian
Resigned: 29 May 2007
Appointed Date: 18 September 2001
76 years old
Nominee Director
PR TRUSTEES LIMITED
Resigned: 18 September 2001
Appointed Date: 24 July 2001
ATR POWER SOLUTIONS LTD Events
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 SC2215150014, created on 27 July 2016
02 Aug 2016
Satisfaction of charge SC2215150012 in full
02 Aug 2016
Registration of charge SC2215150013, created on 27 July 2016
...
... and 120 more events
04 Oct 2001
New director appointed
04 Oct 2001
New director appointed
04 Oct 2001
Director resigned
28 Sep 2001
Ad 18/09/01--------- £ si 998@1=998 £ ic 2/1000
24 Jul 2001
Incorporation
27 July 2016
Charge code SC22 1515 0014
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 SC22 1515 0013
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 SC22 1515 0012
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…
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…
23 April 2009
Floating charge
Delivered: 2 May 2009
Status: Satisfied
on 6 March 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
29 May 2007
Bond & floating charge
Delivered: 1 June 2007
Status: Satisfied
on 6 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 November 2001
Bond & floating charge
Delivered: 28 November 2001
Status: Satisfied
on 17 May 2007
Persons entitled: Aberdeen Tool Rental Limited
Description: Undertaking and all property and assets present and future…
16 November 2001
Bond & floating charge
Delivered: 28 November 2001
Status: Satisfied
on 6 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…