ATTERLEY.COM RETAIL LIMITED
EDINBURGH ATTERLEY.COM HOLDINGS LIMITED DMWS 1063 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC513447
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address FLOOR 3, 1-4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Satisfaction of charge SC5134470001 in full; Company name changed atterley.com holdings LIMITED\certificate issued on 27/02/17; Appointment of Vialex Company Secretarial Services Limited as a secretary on 21 September 2016. The most likely internet sites of ATTERLEY.COM RETAIL LIMITED are www.atterleycomretail.co.uk, and www.atterley-com-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Atterley Com Retail Limited is a Private Limited Company. The company registration number is SC513447. Atterley Com Retail Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Atterley Com Retail Limited is Floor 3 1 4 Atholl Crescent Edinburgh Eh3 8ha. . VIALEX COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. WELCH, Michael Arthur is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director NICOLSON, Andrew Alexander has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 21 September 2016
Director
WELCH, Michael Arthur
Appointed Date: 26 January 2016
47 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 26 January 2016
Appointed Date: 19 August 2015
Director
NICOLSON, Andrew Alexander
Resigned: 26 January 2016
Appointed Date: 19 August 2015
48 years old

Persons With Significant Control

The Welch Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATTERLEY.COM RETAIL LIMITED Events

29 Mar 2017
Satisfaction of charge SC5134470001 in full
27 Feb 2017
Company name changed atterley.com holdings LIMITED\certificate issued on 27/02/17
18 Nov 2016
Appointment of Vialex Company Secretarial Services Limited as a secretary on 21 September 2016
05 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 Jun 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
...
... and 6 more events
04 Feb 2016
Termination of appointment of Dm Company Services Limited as a secretary on 26 January 2016
04 Feb 2016
Termination of appointment of Andrew Alexander Nicolson as a director on 26 January 2016
04 Feb 2016
Appointment of Michael Welch as a director on 26 January 2016
26 Jan 2016
Company name changed dmws 1063 LIMITED\certificate issued on 26/01/16
  • CONNOT ‐ Change of name notice
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1

ATTERLEY.COM RETAIL LIMITED Charges

6 May 2016
Charge code SC51 3447 0001
Delivered: 10 May 2016
Status: Satisfied on 29 March 2017
Persons entitled: The Welch Group Limited
Description: Contains floating charge…

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