ATMRC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/2417 January 2024 | Satisfaction of charge 1 in full |
| 07/08/237 August 2023 | Registered office address changed from Kings Works Sir William Smith Road Kirkton Industrial Estate Arbroath DD11 3rd Scotland to C/O Taxassist Accountants Suite 2B Kirkton Enterprise Centre, Sir William Smith Road Arbroath DD11 3rd on 2023-08-07 |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 18/02/2018 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 18/06/1818 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ROBERTSON-EDGAR / 10/06/2018 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EDGAR / 10/06/2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 5 SMEATON ROAD WEST GOURDIE DUNDEE TAYSIDE DD2 4UT |
| 15/06/1615 June 2016 | SECRETARY APPOINTED MRS JENNIFER ROBERTSON-EDGAR |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EDGAR / 15/06/2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE EDGAR |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE EDGAR |
| 13/08/1513 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/08/145 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/05/1218 May 2012 | 31/08/11 STATEMENT OF CAPITAL GBP 12000 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR ALASTAIR EDGAR |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MRS PAULINE EDGAR |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED STUART EDGAR |
| 26/08/1126 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/09/109 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FERGUS REID |
| 30/07/1030 July 2010 | COMPANY NAME CHANGED ATM REFURBISHMENT CENTRE LTD CERTIFICATE ISSUED ON 30/07/10 |
| 30/07/1030 July 2010 | CHANGE OF NAME 02/07/2010 |
| 19/07/1019 July 2010 | CHANGE OF NAME 02/07/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR ANDREW CHALMERS EDGAR |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY LYNSEY GRUBB |
| 29/09/0929 September 2009 | SECRETARY APPOINTED MRS PAULINE ANNE EDGAR |
| 25/08/0925 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED LYNSEY DAWN GRUBB |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE EDGAR |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED FERGUS REID |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR WOLFGANG KUROS |
| 23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 3 SUMMERBANK LANE BRECHIN SCOTLAND DD9 6HL |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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