ATTERLEY.COM HOLDINGS LIMITED
LiquidationCompany no. SC548132 · Private limited company · Incorporated 19 Oct 2016
Company no. SC548132 · Private limited company · Incorporated 19 Oct 2016
Original documents filed with Companies House · 71 filings
17 Jan 2024
Address
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 17 Jan 2024
Filed on paper · 2 pages
17 Oct 2023
Confirmation
Confirmation statement made on 17 Sep 2023 with updates
Filed on paper · 24 pages
1 Feb 2023
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 21 pages
28 Dec 2022
Address
Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Randolph Crescent Edinburgh EH3 7th on 28 Dec 2022
PDF · 1 page
22 Dec 2022
Officers
Termination of appointment of Kenneth Alexander Baillie as a director on 22 Dec 2022
PDF · 1 page
15 Dec 2022
Officers
Termination of appointment of Kelly Byrne as a director on 8 Dec 2022
PDF · 1 page
25 Oct 2021
Ownership
Notification of The Welch Group Limited as a person with significant control on 24 Sep 2021
PDF · 2 pages
25 Oct 2021
Ownership
Cessation of Michael Arthur Welch as a person with significant control on 24 Sep 2021
PDF · 1 page
6 Oct 2021
Confirmation
Confirmation statement made on 17 Sep 2021 with no updates
Filed on paper · 24 pages
Showing 1–25 of 71 filings. Documents open on Companies House in a new tab.
1 Feb 2023
Officers
Appointment of Mr Abhishekh Kanoi as a director on 1 Feb 2023
PDF · 2 pages
1 Feb 2023
Officers
Termination of appointment of Pallak Seth as a director on 1 Feb 2023
PDF · 1 page
30 Sep 2022
Confirmation
Confirmation statement made on 17 Sep 2022 with updates
Filed on paper · 24 pages
9 May 2022
Officers
Appointment of Ms Kelly Byrne as a director on 9 May 2022
PDF · 2 pages
5 Oct 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 12 pages
10 May 2021
Ownership
Change of details for Mr Michael Arthur Welch as a person with significant control on 31 Mar 2021
PDF · 2 pages
4 May 2021
Ownership
Cessation of Smart Notch Industrial Limited as a person with significant control on 2 Jul 2020
PDF · 1 page
15 Apr 2021
Capital
Second filing of a statement of capital following an allotment of shares on 31 Mar 2021
Filed on paper · 22 pages