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ATR LIFTING SOLUTIONS LIMITED

Company number SC122818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2013 AA Full accounts made up to 31 December 2011
06 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 12
06 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /part /charge no 13
06 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /part /charge no 15
06 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 14
05 Mar 2013 466(Scot) Alterations to floating charge 17
28 Feb 2013 466(Scot) Alterations to floating charge 16
26 Feb 2013 AD01 Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 26 February 2013
26 Feb 2013 TM02 Termination of appointment of Denise Robinson as a secretary
26 Feb 2013 TM01 Termination of appointment of Trevor Sands as a director
26 Feb 2013 AP04 Appointment of D.W. Company Services Limited as a secretary
26 Feb 2013 AP03 Appointment of Euan Alexander Edmondston Leask as a secretary
26 Feb 2013 AP01 Appointment of Mr Keith Moorhouse as a director
26 Feb 2013 AP01 Appointment of Mr Euan Alexander Edmondston Leask as a director
26 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 17
22 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 16
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2013 CERTNM Company name changed gtc group LIMITED\certificate issued on 21/02/13
  • CONNOT ‐
21 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-15
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of David Robinson as a director
14 May 2012 TM01 Termination of appointment of Evan Phillips as a director
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
13 Dec 2011 AP01 Appointment of Mr Trevor Martin Sands as a director
13 Dec 2011 TM01 Termination of appointment of Mark Lejman as a director