ATTERLEY.COM HOLDINGS LIMITED
EDINBURGH ATTERLEY.COM RETAIL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA
Company number SC548132
Status Active
Incorporation Date 19 October 2016
Company Type Private Limited Company
Address FLOOR 3, 1-4, ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 23 March 2017 GBP 122,827.7 ; Statement of capital following an allotment of shares on 23 March 2017 GBP 122,827.70 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/05/2017 ; Statement of capital following an allotment of shares on 17 March 2017 GBP 101,850 . The most likely internet sites of ATTERLEY.COM HOLDINGS LIMITED are www.atterleycomholdings.co.uk, and www.atterley-com-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Atterley Com Holdings Limited is a Private Limited Company. The company registration number is SC548132. Atterley Com Holdings Limited has been working since 19 October 2016. The present status of the company is Active. The registered address of Atterley Com Holdings Limited is Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . VIALEX COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. WELCH, Michael Arthur is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 October 2016
Director
WELCH, Michael Arthur
Appointed Date: 19 October 2016
47 years old

Persons With Significant Control

Mr Michael Arthur Welch
Notified on: 19 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ATTERLEY.COM HOLDINGS LIMITED Events

03 May 2017
Second filing of a statement of capital following an allotment of shares on 23 March 2017
  • GBP 122,827.7
05 Apr 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 122,827.70
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/05/2017
23 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 101,850
23 Mar 2017
Sub-division of shares on 17 March 2017
23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division approved 17/03/2017
...
... and 0 more events
27 Feb 2017
Company name changed atterley.com retail LIMITED\certificate issued on 27/02/17
  • CONNOT ‐ Change of name notice
27 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-27
29 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
18 Nov 2016
Appointment of Vialex Company Secretarial Services Limited as a secretary on 19 October 2016
19 Oct 2016
Incorporation
Statement of capital on 2016-10-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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