ATR LIFTING SOLUTIONS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ATR LIFTING SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ATR LIFTING SOLUTIONS LIMITED was incorporated 34 years ago on 07/02/1990 and has the registered number: SC122818. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ATR LIFTING SOLUTIONS LIMITED was incorporated 34 years ago on 07/02/1990 and has the registered number: SC122818. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ATR LIFTING SOLUTIONS LIMITED - ABERDEEN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
COSALT OFFSHORE (UK) LIMITED (until 12/11/2013)
COSALT OFFSHORE (UK) LIMITED (until 12/11/2013)
GTC GROUP LIMITED (until 21/02/2013)
GRAMPIAN TEST & CERTIFICATION LIMITED (until 30/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EUAN ALEXANDER EDMONDSTON LEASK | British | Secretary | 2013-02-15 | CURRENT | |
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2016-07-27 | CURRENT | ||
MR EUAN ALEXANDER EDMONDSTON LEASK | Dec 1972 | British | Director | 2013-02-15 | CURRENT |
MR KEITH MOORHOUSE | Mar 1967 | British | Director | 2022-01-21 | CURRENT |
MR PER ANDERS JONSSON | Apr 1960 | Swedish | Director | 2007-10-11 UNTIL 2008-06-03 | RESIGNED |
MRS DENISE BRENDA ROBINSON | Dec 1957 | British | Secretary | 2009-05-01 UNTIL 2013-02-15 | RESIGNED |
ALAN JAMES ROBSON | Sep 1954 | British | Secretary | 2007-10-11 UNTIL 2009-05-01 | RESIGNED |
MR DAVID ROBINSON | Aug 1950 | British | Director | 2007-10-11 UNTIL 2012-06-01 | RESIGNED |
EVAN DEVONALD WINSTON PHILLIPS | May 1953 | British | Director | 2007-10-11 UNTIL 2012-05-01 | RESIGNED |
MR KEITH MOORHOUSE | Mar 1967 | British | Director | 2013-02-15 UNTIL 2019-08-16 | RESIGNED |
GORDON MIDDELTON | Jun 1967 | British | Director | 2001-12-10 UNTIL 2008-01-31 | RESIGNED |
DOROTHY THOMPSON MELVILLE | Feb 1940 | British | Director | 1990-11-09 UNTIL 2001-09-14 | RESIGNED |
MR MARK ALEXANDER GRANT | Jan 1968 | British | Director | 2011-06-15 UNTIL 2013-05-10 | RESIGNED |
MR CALUM GERRARD MELVILLE | Jan 1969 | British | Director | 2001-09-14 UNTIL 2006-06-12 | RESIGNED |
ALISTAIR MCNEIL MELVILLE | Sep 1938 | British | Director | 1990-08-22 UNTIL 2001-09-14 | RESIGNED |
STUART MCCALLUM MELVILLE | Aug 1965 | British | Director | 2001-09-14 UNTIL 2010-09-30 | RESIGNED |
MR MARK TIMOTHY LEJMAN | Oct 1956 | British | Director | 2011-05-17 UNTIL 2011-10-26 | RESIGNED |
IAIN SMITH & COMPANY | Corporate Nominee Secretary | RESIGNED | |||
PHILIP DEAR | Jun 1954 | British | Director | 2002-02-01 UNTIL 2007-10-11 | RESIGNED |
ALEXANDER GOWING | Mar 1954 | British | Director | 2001-09-14 UNTIL 2014-09-30 | RESIGNED |
MR NEIL RICHARD CARRICK | Nov 1961 | British | Director | 2007-10-11 UNTIL 2011-09-30 | RESIGNED |
MR RODERICK RONALD BUCHAN | May 1957 | British | Director | 2011-06-15 UNTIL 2013-05-31 | RESIGNED |
MR JONATHAN JAMES BLAIR | Aug 1970 | Scottish | Director | 2019-08-16 UNTIL 2020-03-16 | RESIGNED |
MR TREVOR MARTIN SANDS | Oct 1965 | United Kingdom | Director | 2011-10-27 UNTIL 2013-02-15 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-08-21 UNTIL 2007-10-11 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2013-02-15 UNTIL 2013-11-01 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2013-11-01 UNTIL 2016-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centurion Group Holdings Limited | 2022-02-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Link Corporate Trustees (Uk) Limited | 2016-07-27 - 2018-01-08 | Beckenham Kent | Ownership of shares 75 to 100 percent | |
Atr Holdings Limited | 2016-04-06 - 2022-02-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |