ATTERLEY.COM HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

SC548132

Incorporation date

19/10/2016

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2016)

03/06/2025

Insolvency court order

View PDF (14 pages)

17/01/2024

Registered office address changed from 6a Randolph Crescent Randolph Crescent Edinburgh EH3 7th Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2024-01-17

View PDF (2 pages)

03/01/2024

Resolutions

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (24 pages)

10/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

01/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

01/02/2023

Termination of appointment of Pallak Seth as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Mr Abhishekh Kanoi as a director on 2023-02-01

View PDF (2 pages)

28/12/2022

Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Randolph Crescent Edinburgh EH3 7th on 2022-12-28

View PDF (1 pages)

22/12/2022

Termination of appointment of Kenneth Alexander Baillie as a director on 2022-12-22

View PDF (1 pages)

15/12/2022

Termination of appointment of Kelly Byrne as a director on 2022-12-08

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (24 pages)

29/07/2022

Resolutions

View PDF (2 pages)

09/05/2022

Appointment of Ms Kelly Byrne as a director on 2022-05-09

View PDF (2 pages)

09/05/2022

Resolutions

View PDF (2 pages)

25/10/2021

Notification of The Welch Group Limited as a person with significant control on 2021-09-24

View PDF (2 pages)

25/10/2021

Cessation of Michael Arthur Welch as a person with significant control on 2021-09-24

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (24 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

10/05/2021

Change of details for Mr Michael Arthur Welch as a person with significant control on 2021-03-31

View PDF (2 pages)

04/05/2021

Cessation of Smart Notch Industrial Limited as a person with significant control on 2020-07-02

View PDF (1 pages)

15/04/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-31

View PDF (22 pages)

08/04/2021

Change of share class name or designation

View PDF (2 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (52 pages)

07/04/2021

Resolutions

View PDF (2 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (10 pages)

01/04/2021

Appointment of Mr David Alan Milroy as a director on 2021-03-31

View PDF (2 pages)

19/03/2021

Resolutions

View PDF (1 pages)

24/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

28/09/2020

Resolutions

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (27 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (23 pages)

10/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-02

View PDF (21 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-07-02

View PDF (18 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (12 pages)

25/06/2020

Memorandum and Articles of Association

View PDF (43 pages)

25/06/2020

Resolutions

View PDF (1 pages)

10/04/2020

Appointment of Paul Jarman-Williams as a secretary on 2020-03-31

View PDF (2 pages)

10/04/2020

Termination of appointment of Pjw Corporate Limited as a secretary on 2020-03-31

View PDF (1 pages)

09/04/2020

Resolutions

View PDF (1 pages)

08/02/2020

Secretary's details changed for Pjw Corporate Limited on 2020-02-03

View PDF (1 pages)

31/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-05-08

View PDF (22 pages)

01/11/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (12 pages)

03/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

24/07/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (19 pages)

22/05/2019

Resolutions

View PDF (45 pages)

26/04/2019

Appointment of Mr Kenneth Alexander Baillie as a director on 2019-04-26

View PDF (2 pages)

14/02/2019

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 2a Coates Crescent Edinburgh EH3 7AL on 2019-02-14

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (5 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (7 pages)

03/10/2018

Resolutions

View PDF (40 pages)

28/09/2018

Notification of Smart Notch Industrial Limited as a person with significant control on 2018-09-26

View PDF (2 pages)

28/09/2018

Appointment of Mr Pallak Seth as a director on 2018-09-26

View PDF (2 pages)

28/09/2018

Change of details for Mr Michael Arthur Welch as a person with significant control on 2018-09-26

View PDF (2 pages)

28/09/2018

Termination of appointment of Full Circle Partners Limited as a secretary on 2018-08-19

View PDF (1 pages)

28/09/2018

Appointment of Pjw Corporate Ltd as a secretary on 2018-08-19

View PDF (2 pages)

12/07/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

19/02/2018

Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 2018-02-19

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (5 pages)

20/09/2017

Appointment of Full Circle Partners Limited as a secretary on 2017-09-20

View PDF (2 pages)

20/09/2017

Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 2017-09-20

View PDF (1 pages)

03/05/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-23

View PDF (8 pages)

05/04/2017

Statement of capital following an allotment of shares on 2017-03-23

View PDF (5 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (8 pages)

23/03/2017

Sub-division of shares on 2017-03-17

View PDF (6 pages)

23/03/2017

Resolutions

View PDF (34 pages)

27/02/2017

Certificate of change of name

View PDF (3 pages)

27/02/2017

Resolutions

View PDF (1 pages)

29/11/2016

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

18/11/2016

Appointment of Vialex Company Secretarial Services Limited as a secretary on 2016-10-19

View PDF (2 pages)

19/10/2016

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/09/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2022
5
1.72M
-
0.00
232.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Arthur Welch	Director	19/10/2016 - Present	26
PJW CORPORATE LIMITED	Corporate Secretary	19/08/2018 - 31/03/2020	3
Byrne, Kelly	Director	09/05/2022 - 08/12/2022	6
FULL CIRCLE PARTNERS LIMITED	Corporate Secretary	20/09/2017 - 19/08/2018	5
Milroy, David Alan	Director	31/03/2021 - Present	27

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About ATTERLEY.COM HOLDINGS LIMITED

ATTERLEY.COM HOLDINGS LIMITED is an(a) Liquidation company incorporated on 19/10/2016 with the registered office located at C/O Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. There are currently 4 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 ATTERLEY.COM HOLDINGS LIMITED?

ATTERLEY.COM HOLDINGS LIMITED is currently Liquidation. It was registered on 19/10/2016 .

Where is ATTERLEY.COM HOLDINGS LIMITED located?

ATTERLEY.COM HOLDINGS LIMITED is registered at C/O Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does ATTERLEY.COM HOLDINGS LIMITED do?

ATTERLEY.COM HOLDINGS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ATTERLEY.COM HOLDINGS LIMITED?

The latest filing was on 03/06/2025: Insolvency court order.