ATTERLEY.COM RETAIL LIMITED

Key Data

Status

Liquidation

Company No.

SC513447

Incorporation date

18/08/2015

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2015)

25/01/2023

Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 2023-01-25

View PDF (2 pages)

20/01/2023

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

03/01/2023

Secretary's details changed for Paul Jarman-Williams on 2023-01-03

View PDF (1 pages)

03/01/2023

Director's details changed for Mr James Eccleshall on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Michael Arthur Welch on 2023-01-03

View PDF (2 pages)

23/12/2022

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (4 pages)

15/12/2022

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

View PDF (1 pages)

29/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

09/05/2022

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

View PDF (2 pages)

05/10/2021

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

View PDF (12 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

24/12/2020

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

View PDF (13 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

10/04/2020

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

View PDF (1 pages)

10/04/2020

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

View PDF (2 pages)

08/02/2020

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

View PDF (1 pages)

03/09/2019

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

View PDF (12 pages)

23/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

26/04/2019

Appointment of Mr James Eccleshall 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)

28/09/2018

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

View PDF (2 pages)

28/09/2018

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

View PDF (2 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

21/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

19/02/2018

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

View PDF (1 pages)

02/02/2018

Resolutions

View PDF (11 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)

31/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

29/08/2017

Cessation of The Welch Group Limited as a person with significant control on 2017-03-23

View PDF (1 pages)

29/08/2017

Notification of Atterley.Com Holdings Limited as a person with significant control on 2017-03-23

View PDF (1 pages)

30/05/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (11 pages)

29/03/2017

Satisfaction of charge SC5134470001 in full

View PDF (4 pages)

27/02/2017

Certificate of change of name

View PDF (3 pages)

18/11/2016

Appointment of Vialex Company Secretarial Services Limited as a secretary on 2016-09-21

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

27/06/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (3 pages)

27/06/2016

Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 2016-06-27

View PDF (2 pages)

27/06/2016

Resolutions

View PDF (1 pages)

16/05/2016

Sub-division of shares on 2016-05-06

View PDF (5 pages)

16/05/2016

Resolutions

View PDF (29 pages)

10/05/2016

Registration of charge SC5134470001, created on 2016-05-06

View PDF (23 pages)

04/02/2016

Current accounting period shortened from 2016-08-31 to 2016-07-31

View PDF (3 pages)

04/02/2016

Termination of appointment of Dm Company Services Limited as a secretary on 2016-01-26

View PDF (2 pages)

04/02/2016

Termination of appointment of Andrew Alexander Nicolson as a director on 2016-01-26

View PDF (2 pages)

04/02/2016

Appointment of Michael Welch as a director on 2016-01-26

View PDF (3 pages)

26/01/2016

Certificate of change of name

View PDF (3 pages)

19/08/2015

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ATTERLEY.COM RETAIL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2020

Next confirmation date

17/08/2023

Last change occurred

30/12/2020

Accounts

Small

Last made up date

30/12/2020

Next account date

30/12/2021

Next due on

30/12/2022

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
Welch, Michael Arthur	Director	26/01/2016 - Present	27
DM COMPANY SERVICES LIMITED	Corporate Secretary	19/08/2015 - 26/01/2016	280
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

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 RETAIL LIMITED

ATTERLEY.COM RETAIL LIMITED is an(a) Liquidation company incorporated on 18/08/2015 with the registered office located at C/O 10th Floor, 133 Finnieston Street, Glasgow G3 8HB. There are currently 5 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 RETAIL LIMITED?

ATTERLEY.COM RETAIL LIMITED is currently Liquidation. It was registered on 18/08/2015 .

Where is ATTERLEY.COM RETAIL LIMITED located?

ATTERLEY.COM RETAIL LIMITED is registered at C/O 10th Floor, 133 Finnieston Street, Glasgow G3 8HB.

What does ATTERLEY.COM RETAIL LIMITED do?

ATTERLEY.COM RETAIL LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

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

The latest filing was on 25/01/2023: Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 2023-01-25.