Liquidation
Company Information for ATMRC LIMITED
C/O TAXASSIST ACCOUNTANTS SUITE 2B, KIRKTON ENTERPRISE CENTRE, SIR WILLIAM SMITH ROAD, ARBROATH, DD11 3RD,
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Company Registration Number
SC328470
Private Limited Company
Liquidation |
Company Name | ||
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ATMRC LIMITED | ||
Legal Registered Office | ||
C/O TAXASSIST ACCOUNTANTS SUITE 2B KIRKTON ENTERPRISE CENTRE, SIR WILLIAM SMITH ROAD ARBROATH DD11 3RD Other companies in DD2 | ||
Previous Names | ||
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Company Number | SC328470 | |
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Company ID Number | SC328470 | |
Date formed | 2007-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB916107249 |
Last Datalog update: | 2024-03-06 11:12:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ROBERTSON-EDGAR |
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ALASTAIR EDGAR |
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ANDREW CHALMERS EDGAR |
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STUART EDGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE ANNE EDGAR |
Company Secretary | ||
PAULINE EDGAR |
Director | ||
LYNSEY DAWN GRUBB |
Company Secretary | ||
FERGUS REID |
Director | ||
PAULINE ANNE EDGAR |
Company Secretary | ||
WOLFGANG PARVIZ KUROS |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNJ FAB LIMITED | Director | 2018-01-15 | CURRENT | 2014-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/08/23 FROM Kings Works Sir William Smith Road Kirkton Industrial Estate Arbroath DD11 3rd Scotland | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Stuart Edgar on 2018-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER ROBERTSON-EDGAR on 2018-06-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 5 Smeaton Road West Gourdie Dundee Tayside DD2 4UT | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Jennifer Robertson-Edgar as company secretary on 2016-06-15 | |
CH01 | Director's details changed for Stuart Edgar on 2016-06-15 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE EDGAR | |
TM02 | Termination of appointment of Pauline Anne Edgar on 2016-03-03 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR EDGAR | |
AP01 | DIRECTOR APPOINTED STUART EDGAR | |
AP01 | DIRECTOR APPOINTED MRS PAULINE EDGAR | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 12000 | |
AR01 | 30/07/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS REID | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ATM REFURBISHMENT CENTRE LTD CERTIFICATE ISSUED ON 30/07/10 | |
RES15 | CHANGE OF NAME 02/07/2010 | |
RES15 | CHANGE OF NAME 02/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR ANDREW CHALMERS EDGAR | |
288a | SECRETARY APPOINTED MRS PAULINE ANNE EDGAR | |
288b | APPOINTMENT TERMINATED SECRETARY LYNSEY GRUBB | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LYNSEY DAWN GRUBB | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE EDGAR | |
288b | APPOINTMENT TERMINATED DIRECTOR WOLFGANG KUROS | |
288a | DIRECTOR APPOINTED FERGUS REID | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 3 SUMMERBANK LANE BRECHIN SCOTLAND DD9 6HL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 09/08/07--------- £ SI 120@1=120 £ IC 2/122 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1109837 | Active | Licenced property: SIR WILLIAM SMITH ROAD KINGS WORKS ARBROATH GB DD11 3RD. Correspondance address: Kings Works, Sir William Smith Road, Kirkton Industrial Estate A T M R C Angus Arbroath GB DD2 4UT |
Resolutions for Winding-up | 2023-07-21 |
Appointment of Liquidators | 2023-07-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | HSBC BANK PLC |
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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 ATMRC LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ATMRC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84 | ||||
84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | |||
72189980 | Semi-finished products of stainless steel, forged (excl. products of square or rectangular cross-section) | |||
72189980 | Semi-finished products of stainless steel, forged (excl. products of square or rectangular cross-section) | |||
84732910 | Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. | |||
84732910 | Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. | |||
84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | |||
84734010 | ||||
84734010 | ||||
84732190 | Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies) | |||
84734010 | ||||
84729090 | ||||
84729090 | ||||
84732910 | Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. | |||
84732910 | Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. | |||
84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84729030 | Automatic teller machines | |||
84734010 | ||||
84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | |||
85319000 | ||||
85423111 | ||||
84732910 | Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. | |||
84732910 | Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. | |||
84734010 | ||||
84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | |||
84734010 | ||||
84734010 | ||||
84732190 | Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies) | |||
84732910 | Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. | |||
84732910 | Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. | |||
84734010 | ||||
84734010 | ||||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84734010 | ||||
84734010 | ||||
84729030 | Automatic teller machines | |||
84734010 | ||||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
85238090 | ||||
85238090 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |