ATC REALTY LIMITED
DUNDEE MACROCOM (478) LIMITED

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Company number SC185188
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address 14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 May 2016; Auditor's resignation. The most likely internet sites of ATC REALTY LIMITED are www.atcrealty.co.uk, and www.atc-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Atc Realty Limited is a Private Limited Company. The company registration number is SC185188. Atc Realty Limited has been working since 24 April 1998. The present status of the company is Active. The registered address of Atc Realty Limited is 14 City Quay Camperdown Street Dundee Dd1 3ja. . HERSH, Jeffrey Steven is a Director of the company. KNOOP, Stephen James is a Director of the company. MOORE, Edward Winslow is a Director of the company. RICE, Ronald Albert is a Director of the company. Secretary HERSH, Jeffrey Steven has been resigned. Secretary PEARSON, Michael Norman has been resigned. Secretary MACROBERTS (SOLICITORS) has been resigned. Director BERSON, Marc Evan has been resigned. Director PEARSON, Michael Norman has been resigned. Director TELLOR, Michael Dean has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HERSH, Jeffrey Steven
Appointed Date: 01 June 1998
59 years old

Director
KNOOP, Stephen James
Appointed Date: 29 May 2015
61 years old

Director
MOORE, Edward Winslow
Appointed Date: 05 September 2012
68 years old

Director
RICE, Ronald Albert
Appointed Date: 05 September 2012
63 years old

Resigned Directors

Secretary
HERSH, Jeffrey Steven
Resigned: 05 September 2012
Appointed Date: 01 June 1998

Secretary
PEARSON, Michael Norman
Resigned: 31 May 2003
Appointed Date: 01 June 1998

Secretary
MACROBERTS (SOLICITORS)
Resigned: 01 June 1998
Appointed Date: 24 April 1998

Director
BERSON, Marc Evan
Resigned: 05 September 2012
Appointed Date: 01 June 1998
81 years old

Director
PEARSON, Michael Norman
Resigned: 31 May 2003
Appointed Date: 01 June 1998
72 years old

Director
TELLOR, Michael Dean
Resigned: 29 May 2015
Appointed Date: 05 September 2012
74 years old

Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 01 June 1998
Appointed Date: 24 April 1998

Persons With Significant Control

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

ATC REALTY LIMITED Events

10 May 2017
Confirmation statement made on 24 April 2017 with updates
19 Apr 2017
Full accounts made up to 31 May 2016
23 Aug 2016
Auditor's resignation
17 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

24 Feb 2016
Full accounts made up to 31 May 2015
...
... and 102 more events
09 Jun 1998
Partic of mort/charge *
09 Jun 1998
Partic of mort/charge *
03 Jun 1998
Partic of mort/charge *
15 May 1998
Company name changed macrocom (478) LIMITED\certificate issued on 15/05/98
24 Apr 1998
Incorporation

ATC REALTY LIMITED Charges

24 August 2011
Standard security
Delivered: 1 September 2011
Status: Satisfied on 4 September 2012
Persons entitled: Santander UK PLC
Description: Units 1-3 castle avenue (otherwise davidson drive)…
24 August 2011
Standard security
Delivered: 1 September 2011
Status: Satisfied on 4 September 2012
Persons entitled: Santander UK PLC
Description: Unit 6 10A at inverbreakie industrial estate at invergordon.
28 July 2011
Floating charge
Delivered: 16 August 2011
Status: Satisfied on 3 September 2012
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
7 April 2006
Standard security
Delivered: 13 April 2006
Status: Satisfied on 3 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial units with land and right pertaining thereto…
7 April 2006
Standard security
Delivered: 13 April 2006
Status: Satisfied on 3 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial units with land and right pertaining thereto…
7 April 2006
Standard security
Delivered: 13 April 2006
Status: Satisfied on 3 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial units with land and right pertaining thereto…
7 April 2006
Standard security
Delivered: 13 April 2006
Status: Satisfied on 3 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial units with land and right pertaining thereto…
30 March 2006
Bond & floating charge
Delivered: 6 April 2006
Status: Satisfied on 19 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 June 1998
Standard security
Delivered: 11 June 1998
Status: Satisfied on 4 March 2006
Persons entitled: The Chase Manhattan Bank as Trustee
Description: Subjects at 1-3 castle avenue,invergordon & 2,3,4,7 & 8…
2 June 1998
Standard security
Delivered: 11 June 1998
Status: Satisfied on 4 March 2006
Persons entitled: Kirker Enterprises Incorporated
Description: Ground at castle avenue,invergordon.
2 June 1998
Standard security
Delivered: 11 June 1998
Status: Satisfied on 4 March 2006
Persons entitled: Kirker International Limited
Description: Ground at castle avenue,invergordon.
2 June 1998
Standard security
Delivered: 11 June 1998
Status: Satisfied on 4 March 2006
Persons entitled: Macrocom (477) Limited
Description: Ground at castle avenue,invergordon.
1 June 1998
Floating charge
Delivered: 19 June 1998
Status: Satisfied on 4 March 2006
Persons entitled: Macrocom (477) Limited
Description: Undertaking and all property and assets present and future…
1 June 1998
Floating charge
Delivered: 9 June 1998
Status: Satisfied on 4 March 2006
Persons entitled: Kirker International Limited
Description: Undertaking and all property and assets present and future…
1 June 1998
Floating charge
Delivered: 9 June 1998
Status: Satisfied on 4 March 2006
Persons entitled: Kirker Enterprises Incorporated
Description: Undertaking and all property and assets present and future…
1 June 1998
Floating charge
Delivered: 3 June 1998
Status: Satisfied on 4 March 2006
Persons entitled: The Chase Manhattan Bank as Trustee for the Banks
Description: Undertaking and all property and assets present and future…