Companies House does not verify the accuracy of the information filed

Advanced company search

ATR OFFSHORE GROUP LIMITED

Company number SC403892

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	AP01	Appointment of Mr Robert Gordon Forbes as a director	View PDF Appointment of Mr Robert Gordon Forbes as a director - link opens in a new window - 3 pages (3 pages)
14 May 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
14 May 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 15 pages (15 pages)
18 Jul 2012	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 11 pages (11 pages)
18 Jul 2012	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 13 pages (13 pages)
18 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
13 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
13 Jul 2012	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 11 pages (11 pages)
13 Jul 2012	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 11 pages (11 pages)
13 Jul 2012	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 15 pages (15 pages)
02 Jul 2012	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 10 pages (10 pages)
19 Apr 2012	CERTNM	Company name changed dunwilco (1712) LIMITED\certificate issued on 19/04/12 CONNOT ‐	View PDF Company name changed dunwilco (1712) LIMITED\certificate issued on 19/04/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AA01	Current accounting period extended from 31 July 2012 to 31 October 2012	View PDF Current accounting period extended from 31 July 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 15 March 2012	View PDF Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AP01	Appointment of Keith Moorhouse as a director	View PDF Appointment of Keith Moorhouse as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AP01	Appointment of Michael Peter Robertson as a director	View PDF Appointment of Michael Peter Robertson as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AP01	Appointment of Euan Alexander Edmondston Leask as a director	View PDF Appointment of Euan Alexander Edmondston Leask as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AP04	Appointment of Paull & Williamsons Llp as a secretary	View PDF Appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
14 Mar 2012	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?