Dissolved
Dissolved 2018-01-09
Company Information for ATR POWER SOLUTIONS LTD
ABERDEEN, SCOTLAND, AB10,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||||
---|---|---|---|---|
ATR POWER SOLUTIONS LTD | ||||
Legal Registered Office | ||||
ABERDEEN SCOTLAND | ||||
Previous Names | ||||
|
Company Number | SC221515 | |
---|---|---|
Date formed | 2001-07-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-27 20:04:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BLACKWOOD PARTNERS LLP |
||
EUAN ALEXANDER EDMONDSTON LEASK |
||
KEITH MOORHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS PAULL LLP |
Company Secretary | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
THOMAS ALLAN BARR |
Director | ||
JOHN COOPER |
Director | ||
GEORGE MESS |
Director | ||
ROBERT WILLIAM SKIDMORE |
Company Secretary | ||
ROBERT WILLIAM SKIDMORE |
Director | ||
WILLIAM GRANT FORSYTH |
Director | ||
PLENDERLEATH RUNCIE WS |
Nominated Secretary | ||
DAVID DUNCAN FORSYTH |
Director | ||
BRIAN NOTMAN |
Director | ||
PR TRUSTEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATR OFFSHORE GROUP LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-07-21 | Dissolved 2018-01-09 | |
ATR OFFSHORE HOLDINGS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-07-29 | Dissolved 2018-01-09 | |
COSALT OFFSHORE GROUP LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
STH HOLDINGS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2015-05-27 | Active | |
CENTURION SUBSEA SERVICES LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2004-08-31 | Active | |
SAFETY & TECHNICAL HYDRAULICS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2005-06-15 | Active | |
RENTAIR LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2006-07-18 | Active | |
ATR OVERSEAS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2007-02-26 | Active | |
ATR LIFTING SOLUTIONS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 1990-02-07 | Active | |
123456 ABERDEEN LIMITED | Company Secretary | 2016-07-27 | CURRENT | 1994-10-06 | Active | |
CENTURION 1 LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
CENTURION 3 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
RENTAIR OFFSHORE LIMITED | Director | 2016-09-06 | CURRENT | 1999-02-19 | Dissolved 2018-01-09 | |
CENTURION 1 LIMITED | Director | 2016-09-06 | CURRENT | 2016-07-13 | Active | |
CENTURION 2 LIMITED | Director | 2016-09-06 | CURRENT | 2016-07-15 | Active | |
CONSERVE RENTALS & SERVICES LIMITED | Director | 2016-09-06 | CURRENT | 1998-03-17 | Active | |
CENTURION UK RENTALS & SERVICES LIMITED | Director | 2016-09-06 | CURRENT | 1995-12-04 | Active | |
56789 ABERDEEN LIMITED | Director | 2016-09-06 | CURRENT | 2012-10-25 | Active | |
SAFETY & TECHNICAL HYDRAULICS LIMITED | Director | 2015-06-29 | CURRENT | 2005-06-15 | Active | |
STH HOLDINGS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
GTC SPECIALIST SERVICES LIMITED | Director | 2013-02-15 | CURRENT | 2006-03-13 | Dissolved 2014-08-01 | |
GRAMPIAN TEST & CERTIFICATION LIMITED | Director | 2013-02-15 | CURRENT | 2000-04-07 | Dissolved 2015-09-25 | |
COSALT OFFSHORE LIMITED | Director | 2013-02-15 | CURRENT | 2001-06-01 | Dissolved 2015-09-25 | |
ATR LIFTING SOLUTIONS LIMITED | Director | 2013-02-15 | CURRENT | 1990-02-07 | Active | |
COSALT OFFSHORE GROUP LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
COSALT OFFSHORE HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2015-09-25 | |
CENTURION SUBSEA SERVICES LIMITED | Director | 2012-06-28 | CURRENT | 2004-08-31 | Active | |
RENTAIR LIMITED | Director | 2012-06-20 | CURRENT | 2006-07-18 | Active | |
ATR LIFTING SERVICES LIMITED | Director | 2012-02-28 | CURRENT | 2008-03-01 | Dissolved 2014-10-31 | |
ATR OFFSHORE GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2011-07-21 | Dissolved 2018-01-09 | |
ATR OFFSHORE HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2011-07-29 | Dissolved 2018-01-09 | |
ATR OVERSEAS LIMITED | Director | 2012-02-28 | CURRENT | 2007-02-26 | Active | |
123456 ABERDEEN LIMITED | Director | 2012-02-28 | CURRENT | 1994-10-06 | Active | |
RENTAIR OFFSHORE LIMITED | Director | 2016-09-06 | CURRENT | 1999-02-19 | Dissolved 2018-01-09 | |
CONSERVE RENTALS & SERVICES LIMITED | Director | 2016-09-06 | CURRENT | 1998-03-17 | Active | |
CENTURION UK RENTALS & SERVICES LIMITED | Director | 2016-09-06 | CURRENT | 1995-12-04 | Active | |
56789 ABERDEEN LIMITED | Director | 2016-09-06 | CURRENT | 2012-10-25 | Active | |
SAFETY & TECHNICAL HYDRAULICS LIMITED | Director | 2015-06-29 | CURRENT | 2005-06-15 | Active | |
STH HOLDINGS LIMITED | Director | 2015-06-08 | CURRENT | 2015-05-27 | Active | |
GTC SPECIALIST SERVICES LIMITED | Director | 2013-02-15 | CURRENT | 2006-03-13 | Dissolved 2014-08-01 | |
GRAMPIAN TEST & CERTIFICATION LIMITED | Director | 2013-02-15 | CURRENT | 2000-04-07 | Dissolved 2015-09-25 | |
COSALT OFFSHORE HOLDINGS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-11 | Dissolved 2015-09-25 | |
COSALT OFFSHORE LIMITED | Director | 2013-02-15 | CURRENT | 2001-06-01 | Dissolved 2015-09-25 | |
COSALT OFFSHORE GROUP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
ATR LIFTING SOLUTIONS LIMITED | Director | 2013-02-15 | CURRENT | 1990-02-07 | Active | |
CENTURION SUBSEA SERVICES LIMITED | Director | 2012-06-28 | CURRENT | 2004-08-31 | Active | |
ATR OFFSHORE GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2011-07-21 | Dissolved 2018-01-09 | |
ATR OFFSHORE HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2011-07-29 | Dissolved 2018-01-09 | |
COVE RANGERS FOOTBALL CLUB LIMITED | Director | 2010-06-18 | CURRENT | 1986-04-14 | Active | |
ATR LIFTING SERVICES LIMITED | Director | 2008-04-24 | CURRENT | 2008-03-01 | Dissolved 2014-10-31 | |
ATR OVERSEAS LIMITED | Director | 2007-05-29 | CURRENT | 2007-02-26 | Active | |
123456 ABERDEEN LIMITED | Director | 2007-05-29 | CURRENT | 1994-10-06 | Active | |
RENTAIR LIMITED | Director | 2007-04-26 | CURRENT | 2006-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2215150013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2215150014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2215150013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2215150014 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 28/09/17 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/09/17 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 27/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATR HOLDINGS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
RES01 | ADOPT ARTICLES 27/07/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2215150012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2215150014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2215150013 | |
AP04 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | |
AA01 | CURREXT FROM 31/10/2016 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM, UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, AB10 1DQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 182000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 182000 | |
AR01 | 02/07/15 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2215150012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2215150012 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 182000 | |
AR01 | 02/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | |
AR01 | 02/07/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED ATR PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 31/10/12 | |
AR01 | 02/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOORHOUSE / 20/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | |
RES01 | ADOPT ARTICLES 28/06/2012 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
AP01 | DIRECTOR APPOINTED EUAN ALEXANDER EDMONDSTON LEASK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARR | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 02/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 02/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS ALLAN BARR | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP04 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SKIDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SKIDMORE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT) | ||
Satisfied | WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT) | ||
Satisfied | WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT) | ||
BOND & FLOATING CHARGE | Satisfied | NBGI PRIVATE EQUITY (TRANCHE II) LP | |
BOND & FLOATING CHARGE | Satisfied | NBGI PRIVATE EQUITY (TRANCHE II) LP | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
FLOATING CHARGE | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
FLOATING CHARGE | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
FLOATING CHARGE | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | ABERDEEN TOOL RENTAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATR POWER SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as ATR POWER SOLUTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |