About

Registered Number: SC403892
Date of Incorporation: 21/07/2011 (12 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (6 years and 3 months ago)
Registered Address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU,

 

Established in 2011, Atr Offshore Group Ltd has its registered office in Aberdeen, it's status in the Companies House registry is set to "Dissolved". This organisation has one director listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D.W. DIRECTOR 1 LIMITED 21 July 2011 05 December 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
PSC02 - N/A 10 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 10 October 2017
MR04 - N/A 04 October 2017
MR04 - N/A 04 October 2017
DS01 - Striking off application by a company 03 October 2017
RESOLUTIONS - N/A 28 September 2017
SH19 - Statement of capital 28 September 2017
CAP-SS - N/A 28 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 September 2017
CS01 - N/A 25 September 2017
MR04 - N/A 24 August 2017
AA01 - Change of accounting reference date 07 October 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 13 September 2016
RESOLUTIONS - N/A 11 August 2016
SH01 - Return of Allotment of shares 11 August 2016
AD01 - Change of registered office address 10 August 2016
TM01 - Termination of appointment of director 05 August 2016
RESOLUTIONS - N/A 04 August 2016
MR01 - N/A 04 August 2016
MR01 - N/A 02 August 2016
MR01 - N/A 02 August 2016
MR04 - N/A 02 August 2016
TM01 - Termination of appointment of director 01 August 2016
AP04 - Appointment of corporate secretary 01 August 2016
TM02 - Termination of appointment of secretary 01 August 2016
MR04 - N/A 29 July 2016
MR04 - N/A 29 July 2016
MR04 - N/A 29 July 2016
AR01 - Annual Return 10 August 2015
466(Scot) - N/A 10 July 2015
466(Scot) - N/A 10 July 2015
466(Scot) - N/A 10 July 2015
466(Scot) - N/A 10 July 2015
466(Scot) - N/A 09 July 2015
MR01 - N/A 03 July 2015
466(Scot) - N/A 03 July 2015
466(Scot) - N/A 03 July 2015
MR04 - N/A 02 July 2015
MR04 - N/A 02 July 2015
MR01 - N/A 01 July 2015
AA - Annual Accounts 25 June 2015
AP01 - Appointment of director 10 June 2015
TM01 - Termination of appointment of director 09 June 2015
AR01 - Annual Return 08 August 2014
MR04 - N/A 08 July 2014
AA - Annual Accounts 14 May 2014
TM01 - Termination of appointment of director 30 October 2013
AA - Annual Accounts 02 October 2013
CH04 - Change of particulars for corporate secretary 06 August 2013
AR01 - Annual Return 23 July 2013
AP01 - Appointment of director 19 June 2013
TM02 - Termination of appointment of secretary 14 May 2013
AP04 - Appointment of corporate secretary 14 May 2013
AR01 - Annual Return 02 October 2012
466(Scot) - N/A 18 July 2012
466(Scot) - N/A 18 July 2012
466(Scot) - N/A 18 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 18 July 2012
466(Scot) - N/A 13 July 2012
466(Scot) - N/A 13 July 2012
466(Scot) - N/A 13 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 July 2012
466(Scot) - N/A 02 July 2012
CERTNM - Change of name certificate 19 April 2012
AA01 - Change of accounting reference date 15 March 2012
AD01 - Change of registered office address 15 March 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AP04 - Appointment of corporate secretary 15 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 March 2012
466(Scot) - N/A 14 March 2012
466(Scot) - N/A 14 March 2012
466(Scot) - N/A 14 March 2012
MG01s - Particulars of a charge created by a company registered in Scotland 12 March 2012
MG01s - Particulars of a charge created by a company registered in Scotland 06 March 2012
TM01 - Termination of appointment of director 30 December 2011
TM01 - Termination of appointment of director 30 December 2011
TM01 - Termination of appointment of director 30 December 2011
AP01 - Appointment of director 30 December 2011
NEWINC - New incorporation documents 21 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2016 Fully Satisfied

N/A

A registered charge 27 July 2016 Fully Satisfied

N/A

A registered charge 27 July 2016 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

Bond & floating charge 28 June 2012 Fully Satisfied

N/A

Bond & floating charge 28 June 2012 Fully Satisfied

N/A

Bond & floating charge 29 February 2012 Fully Satisfied

N/A

Assignation in security 29 February 2012 Fully Satisfied

N/A

Floating charge 29 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.