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ATR HOLDINGS LIMITED

Company Number
SC305588
Status
Active
Incorporation Date
18 July 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Blackwood House
    Union Grove Lane
  • Aberdeen
  • AB10 6XU
  • Scotland
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-07-18
Previous Names
  • COUNTCAR LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jun 2018 (UK Crown Copyright)

UK Gazette Notices

Final Meetings,

Resolutions for Winding-up,

Official Register Entries

register id: Z1725303

Company Addresses

6TH FLOOR UNION PLAZA, 1 UNION WYND, ABERDEEN, AB10 1DQ, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-01 United Kingdom flag CENTURION GROUP HOLDINGS LIMITED (United Kingdom, 25 Oct 2012- ) controls United Kingdom flag ATR HOLDINGS LIMITED (United Kingdom, 18 Jul 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-27 United Kingdom flag LINK CORPORATE TRUSTEES (UK) LIMITED (United Kingdom, 22 May 1929- ) controls United Kingdom flag ATR HOLDINGS LIMITED (United Kingdom, 18 Jul 2006- ) Share Ownership details
2016-04-06 Atr Offshore Group Limited controls United Kingdom flag ATR HOLDINGS LIMITED (United Kingdom, 18 Jul 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ATR HOLDINGS LIMITED (United Kingdom, 18 Jul 2006- ) controls United Kingdom flag ATR LIFTING SOLUTIONS LIMITED (United Kingdom, 7 Feb 1990- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ATR HOLDINGS LIMITED (United Kingdom, 18 Jul 2006- ) controls United Kingdom flag SEANIC OCEAN SYSTEMS LIMITED (United Kingdom, 31 Aug 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag ATR HOLDINGS LIMITED (United Kingdom, 18 Jul 2006- ) controls United Kingdom flag ATR OVERSEAS LIMITED (United Kingdom, 26 Feb 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ATR HOLDINGS LIMITED (United Kingdom, 18 Jul 2006- ) controls United Kingdom flag ATR EQUIPMENT SOLUTIONS LTD (United Kingdom, 6 Oct 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ATR HOLDINGS LIMITED (United Kingdom, 18 Jul 2006- ) controls United Kingdom flag STH HOLDINGS LIMITED (United Kingdom, 27 May 2015- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-26 Give notice of change of details for relevant legal entity with significant control Change of details for Capita Trust Company Limited as a person with significant control on 2017-11-06 details
2018-01-10 Statement of satisfcation of a charge Satisfaction of charge SC3055880016 in full details
2018-01-10 Statement of satisfcation of a charge Satisfaction of charge SC3055880015 in full details
2018-01-10 Statement of satisfcation of a charge Satisfaction of charge SC3055880014 in full details
2018-01-04 Registration of a charge Registration of charge SC3055880018, created on 2017-12-29 details
2018-01-04 Registration of a charge Registration of charge SC3055880017, created on 2017-12-27 details
2017-10-10 Give notice of relevant legal entity with significant control Notification of Capita Trust Company Limited as a person with significant control on 2016-07-27 details
2017-10-04 Statement of satisfcation of a charge Satisfaction of charge SC3055880016 in part details
2017-09-25 Confirmation Statement Confirmation statement made on 2017-07-18 with updates details
2017-09-11 Give notice of relevant legal entity with significant control Notification of Centurion Group Holdings Limited as a person with significant control on 2017-09-11 details
2017-09-11 Give notice ceasing to be an individual person with significant control Cessation of Atr Offshore Group Limited as a person with significant control on 2017-09-11 details
2017-07-11 Annual Accounts Full accounts made up to 2016-12-31 details
2016-10-04 Confirmation Statement Confirmation statement made on 2016-07-18 with updates details
2016-09-14 Annual Accounts Full accounts made up to 2015-10-31 details
2016-08-04 Filing dated 4 August 2016 Resolutions details
2016-08-02 Statement of satisfcation of a charge Satisfaction of charge SC3055880013 in full details
2016-08-02 Registration of a charge Registration of charge SC3055880015, created on 2016-07-27 details
2016-08-02 Registration of a charge Registration of charge SC3055880014, created on 2016-07-27 details
2016-08-02 Statement of satisfcation of a charge Satisfaction of charge SC3055880011 in full details
2016-08-01 Appointment of corporate secretary Appointment of Blackwood Partners Llp as a secretary on 2016-07-27 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 29 2018

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