ATR OFFSHORE HOLDINGS LIMITED - ABERDEEN


Overview

ATR OFFSHORE HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
ATR OFFSHORE HOLDINGS LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: SC404407. The accounts status is GROUP.

ATR OFFSHORE HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2015

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTOINE FABIEN RAOUX Dec 1971 French Director 2015-06-08 CURRENT
MR KEITH MOORHOUSE Mar 1967 British Director 2012-02-28 CURRENT
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2012-02-28 CURRENT
MR ROBERT GORDON FORBES Jun 1959 British Director 2012-12-15 CURRENT
BURNESS LLP Corporate Secretary 2013-01-31 CURRENT
MICHAEL PETER ROBERTSON Nov 1955 British Director 2012-02-28 UNTIL 2013-10-30 RESIGNED
MR LAWRENCE GEORGE DEAN Aug 1976 British Director 2011-12-05 UNTIL 2015-06-08 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2011-07-29 UNTIL 2011-12-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2011-07-29 UNTIL 2011-12-05 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2012-02-28 UNTIL 2013-01-31 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2011-07-29 UNTIL 2012-02-28 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2011-07-29 UNTIL 2011-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Trust Company Limited 2016-07-27 London   Ownership of shares 75 to 100 percent
Centurion 2 Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER'S HOLDINGS LIMITED CAERPHILLY Active GROUP 70100 - Activities of head offices
ROCK GROUP HOLDINGS LIMITED LONDON Active GROUP 32990 - Other manufacturing n.e.c.
WE ARE BAR GROUP LIMITED LONDON In... TOTAL EXEMPTION FULL 56302 - Public houses and bars
PK FOOD CONCEPTS LTD. LIVERPOOL Dissolved... GROUP 70100 - Activities of head offices
HORIZON 2912 LIMITED CANNOCK UNITED KINGDOM Active FULL 87900 - Other residential care activities n.e.c.
THRIVE THERAPEUTIC SOFTWARE LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HORIZON 2918 LIMITED CANNOCK UNITED KINGDOM Active FULL 86900 - Other human health activities
CHAPPAQUIDDICK CAPITAL LIMITED RICHMOND ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
STAGE CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
NURVV GROUP LIMITED LONDON ... GROUP 82990 - Other business support service activities n.e.c.
CALANCA LTD RICHMOND ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STAGE CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ATR LIFTING SOLUTIONS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
RENTAIR LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRG REALISATIONS LIMITED EDINBURGH Dissolved... GROUP 78109 - Other activities of employment placement agencies
ATR OFFSHORE GROUP LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
COSALT OFFSHORE HOLDINGS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
COSALT OFFSHORE GROUP LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
PARKHILL COMMERCIAL CONSULTANCY LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLACIER WELDING SOLUTIONS LIMITED ABERDEEN Active SMALL 71129 - Other engineering activities
WELL TECHNOLOGY INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
CENTURION 1 LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CENTURION 2 LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALERON TECHNOLOGY LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GRAMPIAN ALBA LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CD NEWCO LIMITED ABERDEEN SCOTLAND Active SMALL 62020 - Information technology consultancy activities
4 POINTS FACILITIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGR CONSULTANCY (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management