ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD.

Key Data

Status

Active

Company No.

SC225066

Incorporation date

07/11/2001

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2001)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

11/04/2025

Previous accounting period extended from 2024-11-30 to 2025-03-31

View PDF (1 pages)

17/01/2025

Termination of appointment of Anton John Lavery as a director on 2025-01-17

View PDF (1 pages)

24/12/2024

Alterations to floating charge SC2250660004

View PDF (30 pages)

23/12/2024

Alterations to floating charge SC2250660006

View PDF (7 pages)

20/12/2024

Registration of charge SC2250660005, created on 2024-12-17

View PDF (9 pages)

20/12/2024

Registration of charge SC2250660006, created on 2024-12-05

View PDF (7 pages)

06/12/2024

Satisfaction of charge SC2250660003 in full

View PDF (1 pages)

06/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

04/11/2024

Registration of charge SC2250660004, created on 2024-10-29

View PDF (32 pages)

30/10/2024

Cessation of Anton John Lavery as a person with significant control on 2024-10-29

View PDF (1 pages)

30/10/2024

Cessation of Louise Emily Lavery as a person with significant control on 2024-10-29

View PDF (1 pages)

30/10/2024

Termination of appointment of Louise Emily Lavery as a director on 2024-10-29

View PDF (1 pages)

30/10/2024

Notification of Atlas Winch & Hoist Services Ltd. as a person with significant control on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Denis Francis Lavery as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Conor Denis Lavery as a director on 2024-10-29

View PDF (2 pages)

25/09/2024

Second filing of Confirmation Statement dated 2022-11-07

View PDF (2 pages)

25/09/2024

Second filing of Confirmation Statement dated 2023-11-07

View PDF (2 pages)

24/09/2024

Director's details changed for Anton John Lavery on 2019-04-02

View PDF (2 pages)

24/09/2024

Director's details changed for Louise Emily Lavery on 2019-04-02

View PDF (2 pages)

19/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

14/08/2024

Statement of capital following an allotment of shares on 2001-11-07

View PDF (2 pages)

14/08/2024

Annual return made up to 2008-11-07 with full list of shareholders

View PDF (10 pages)

20/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

23/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

18/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

30/11/2021

Second filing of Confirmation Statement dated 2021-11-07

View PDF (3 pages)

26/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

19/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

17/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

20/12/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

09/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

17/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

15/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

28/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

09/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

13/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

29/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

21/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

03/02/2015

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

03/02/2015

Termination of appointment of Denis Francis Lavery as a director on 2009-10-30

View PDF (1 pages)

30/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

27/01/2014

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (6 pages)

27/01/2014

Secretary's details changed for Mr Denis Francis Lavery on 2011-08-19

View PDF (1 pages)

27/01/2014

Director's details changed for Mr Denis Francis Lavery on 2011-08-19

View PDF (2 pages)

26/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

21/08/2013

Registration of charge 2250660003

View PDF (39 pages)

03/01/2013

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (6 pages)

21/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

23/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

06/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

20/01/2011

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

30/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

18/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Louise Emily Lavery on 2009-12-15

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Denis Francis Lavery on 2009-12-05

View PDF (2 pages)

18/12/2009

Director's details changed for Anton John Lavery on 2009-12-05

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

05/03/2009

Director appointed louise emily lavery

View PDF (2 pages)

03/12/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

07/10/2008

Registered office changed on 07/10/2008 from knocklee house croftfoot terrace biggar ML12 6BQ

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

16/01/2008

Return made up to 07/11/07; full list of members

View PDF (7 pages)

05/11/2007

£ ic 100/58 10/09/07 £ sr 42@1=42

View PDF (1 pages)

05/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

11/12/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

07/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

21/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

16/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

07/02/2005

Return made up to 07/11/04; full list of members

View PDF (7 pages)

28/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

23/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Director resigned

View PDF (1 pages)

06/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

08/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

18/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

06/02/2002

Certificate of change of name

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+5.90 % *

* during past year

Cash in Bank

£276,100.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.14M
-
0.00
260.72K
-

2022
14
1.22M
-
0.00
276.10K
-

2022
14
1.22M
-
0.00
276.10K
-

Employees

2022

Employees

14 17 % *

Net Assets(GBP)

1.22M £6.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

276.10K £5.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	07/11/2001 - 07/11/2001	6709
STEPHEN MABBOTT LTD.	Nominee Director	07/11/2001 - 07/11/2001	6626
Lavery, Anton John	Director	01/01/2004 - 17/01/2025	1
Lavery, Conor Denis	Director	29/10/2024 - Present	1
Lavery, Denis Francis	Secretary	07/11/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD.

ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. is an(a) Active company incorporated on 07/11/2001 with the registered office located at Old Station Yard,, Station Road, Biggar, Lanarkshire ML12 6DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD.?

ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. is currently Active. It was registered on 07/11/2001 .

Where is ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. located?

ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. is registered at Old Station Yard,, Station Road, Biggar, Lanarkshire ML12 6DQ.

What does ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. do?

ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. have?

ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. had 14 employees in 2022.

What is the latest filing for ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD.?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.