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 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
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 |