ATR OVERSEAS LIMITED

Key Data

Status

Active

Company No.

SC317260

Incorporation date

26/02/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2007)

05/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (122 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

26/06/2025

Appointment of Mr Adrian Scott Hart as a director on 2025-06-25

View PDF (2 pages)

26/06/2025

Termination of appointment of Keith Moorhouse as a director on 2025-06-25

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (139 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

04/04/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (98 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

27/02/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (4 pages)

01/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

01/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

28/07/2022

Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

25/03/2022

Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

24/03/2022

Cessation of Atr Holdings Limited as a person with significant control on 2022-02-01

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

21/01/2022

Appointment of Mr Keith Moorhouse as a director on 2022-01-21

View PDF (2 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (74 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

23/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (85 pages)

23/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

16/03/2020

Termination of appointment of Jonathan James Blair as a director on 2020-03-16

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

05/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

05/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (73 pages)

29/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

29/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/08/2019

Termination of appointment of Keith Moorhouse as a director on 2019-08-16

View PDF (1 pages)

19/08/2019

Appointment of Mr Jonathan James Blair as a director on 2019-08-16

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

26/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

26/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (59 pages)

26/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

26/02/2018

Cessation of Capita Trust Company Limited as a person with significant control on 2018-01-08

View PDF (1 pages)

10/01/2018

Satisfaction of charge SC3172600010 in full

View PDF (1 pages)

10/01/2018

Satisfaction of charge SC3172600011 in full

View PDF (1 pages)

10/10/2017

Notification of Capita Trust Company Limited as a person with significant control on 2016-07-27

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

30/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

14/09/2016

Full accounts made up to 2015-10-31

View PDF (10 pages)

04/08/2016

Resolutions

View PDF (25 pages)

02/08/2016

Registration of charge SC3172600010, created on 2016-07-27

View PDF (78 pages)

02/08/2016

Satisfaction of charge SC3172600009 in full

View PDF (4 pages)

02/08/2016

Registration of charge SC3172600011, created on 2016-07-27

View PDF (15 pages)

01/08/2016

Appointment of Blackwood Partners Llp as a secretary on 2016-07-27

View PDF (2 pages)

01/08/2016

Termination of appointment of Burness Paull Llp as a secretary on 2016-07-27

View PDF (1 pages)

01/08/2016

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2016-08-01

View PDF (1 pages)

01/08/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

29/07/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

29/07/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

21/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

10/07/2015

Alterations to floating charge 7

View PDF (60 pages)

10/07/2015

Alterations to floating charge 8

View PDF (60 pages)

10/07/2015

Alterations to floating charge 7

View PDF (155 pages)

10/07/2015

Alterations to floating charge 8

View PDF (156 pages)

09/07/2015

Alterations to floating charge SC3172600009

View PDF (158 pages)

02/07/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

01/07/2015

Registration of charge SC3172600009, created on 2015-06-29

View PDF (26 pages)

07/04/2015

Full accounts made up to 2014-10-31

View PDF (9 pages)

06/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

14/05/2014

Full accounts made up to 2013-10-31

View PDF (10 pages)

04/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-10-31

View PDF (10 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

13/05/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

13/05/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

01/10/2012

Director's details changed for Keith Moorhouse on 2012-07-20

View PDF (2 pages)

31/07/2012

Full accounts made up to 2011-10-31

View PDF (11 pages)

18/07/2012

Alterations to floating charge 7

View PDF (15 pages)

13/07/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

13/07/2012

Alterations to floating charge 8

View PDF (11 pages)

13/07/2012

Alterations to floating charge 7

View PDF (11 pages)

13/07/2012

Alterations to floating charge 8

View PDF (15 pages)

09/07/2012

Resolutions

View PDF (27 pages)

02/07/2012

Alterations to floating charge 6

View PDF (10 pages)

16/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

15/03/2012

Appointment of Euan Alexander Edmondston Leask as a director

View PDF (3 pages)

15/03/2012

Termination of appointment of Thomas Barr as a director

View PDF (2 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

14/03/2012

Alterations to floating charge 7

View PDF (7 pages)

14/03/2012

Alterations to floating charge 6

View PDF (9 pages)

14/03/2012

Alterations to floating charge 6

View PDF (9 pages)

07/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

07/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

07/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

07/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

07/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

02/08/2011

Full accounts made up to 2010-10-31

View PDF (10 pages)

21/07/2011

Alterations to floating charge 1

View PDF (11 pages)

21/07/2011

Alterations to floating charge 5

View PDF (11 pages)

21/07/2011

Alterations to floating charge 2

View PDF (11 pages)

21/07/2011

Alterations to floating charge 3

View PDF (11 pages)

19/07/2011

Alterations to floating charge 4

View PDF (12 pages)

13/07/2011

Alterations to floating charge 2

View PDF (11 pages)

13/07/2011

Alterations to floating charge 3

View PDF (11 pages)

13/07/2011

Alterations to floating charge 1

View PDF (11 pages)

13/07/2011

Alterations to floating charge 5

View PDF (11 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

01/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

29/07/2010

Full accounts made up to 2009-10-31

View PDF (11 pages)

21/05/2010

Alterations to floating charge 4

View PDF (13 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

19/04/2010

Appointment of Thomas Allan Barr as a director

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

21/01/2010

Alterations to floating charge 3

View PDF (12 pages)

21/01/2010

Alterations to floating charge 2

View PDF (12 pages)

21/01/2010

Alterations to floating charge 1

View PDF (12 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

02/11/2009

Appointment of Paull & Williamsons Llp as a secretary

View PDF (3 pages)

23/10/2009

Termination of appointment of Robert Skidmore as a secretary

View PDF (2 pages)

23/10/2009

Termination of appointment of Robert Skidmore as a director

View PDF (2 pages)

30/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

09/03/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

06/11/2008

Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ

View PDF (1 pages)

29/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

27/08/2008

Certificate of change of name

View PDF (2 pages)

13/03/2008

Return made up to 26/02/08; full list of members

View PDF (6 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2007

Accounting reference date shortened from 29/02/08 to 31/10/07

View PDF (1 pages)

07/06/2007

Registered office changed on 07/06/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA

View PDF (1 pages)

07/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Ad 27/02/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/02/2007

Certificate of change of name

View PDF (2 pages)

26/02/2007

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	01/12/2012 - 27/07/2016	991
Notman, Brian	Director	27/02/2007 - 29/05/2007	7
LEDGE SERVICES LIMITED	Nominee Director	26/02/2007 - 27/02/2007	105
Barr, Thomas Allan	Director	01/04/2010 - 28/02/2012	11
Leask, Euan Alexander Edmondston	Director	28/02/2012 - Present	49

Persons with Significant Control

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

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Description

About ATR OVERSEAS LIMITED

ATR OVERSEAS LIMITED is an(a) Active company incorporated on 26/02/2007 with the registered office located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATR OVERSEAS LIMITED?

ATR OVERSEAS LIMITED is currently Active. It was registered on 26/02/2007 .

Where is ATR OVERSEAS LIMITED located?

ATR OVERSEAS LIMITED is registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU.

What does ATR OVERSEAS LIMITED do?

ATR OVERSEAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATR OVERSEAS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-26 with no updates.