| Company Name | Atlas Winch & Hoist Services Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC182734 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mrs Deborah Lavery |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | The Knoll 2 Coulter Road Biggar Lanarkshire ML12 6EP Scotland |
| Director Name | Mr Denis Francis Lavery |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | The Knoll 2 Coulter Road Biggar Lanarkshire ML12 6EP Scotland |
| Secretary Name | Deborah Lavery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Knoll 2 Coulter Road Biggar Lanarkshire ML12 6EP Scotland |
| Director Name | Mr Conor Denis Lavery |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(24 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Old Station Yard Station Road Biggar Lanarkshire ML12 6DQ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | winchhire.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01899 221577 |
| Telephone region | Biggar |
Location
| Registered Address | Old Station Yard Station Road Biggar Lanarkshire ML12 6DQ Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Deborah Lavery 50.00% Ordinary |
|---|---|
| 500 at £1 | Denis Lavery 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,669,641 |
| Cash | £251,557 |
| Current Liabilities | £880,420 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Charges
| 11 June 1999 | Delivered on: 24 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at station road, biggar, lanark. Outstanding |
|---|---|
| 21 April 1999 | Delivered on: 29 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 September 2022 | Change of details for Mr Denis Francis Lavery as a person with significant control on 16 September 2022 (2 pages) |
| 16 September 2022 | Change of details for Mrs Deborah Lavery as a person with significant control on 16 September 2022 (2 pages) |
| 19 August 2022 | Notification of Deborah Lavery as a person with significant control on 6 April 2016 (2 pages) |
| 5 August 2022 | Appointment of Mr Conor Denis Lavery as a director on 1 August 2022 (2 pages) |
| 16 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 4 February 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 March 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 11 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 April 2012 | Director's details changed for Mr Denis Francis Lavery on 19 August 2011 (2 pages) |
| 19 April 2012 | Secretary's details changed for Deborah Lavery on 19 August 2011 (2 pages) |
| 19 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Director's details changed for Deborah Lavery on 19 August 2011 (2 pages) |
| 19 April 2012 | Director's details changed for Deborah Lavery on 19 August 2011 (2 pages) |
| 19 April 2012 | Secretary's details changed for Deborah Lavery on 19 August 2011 (2 pages) |
| 19 April 2012 | Director's details changed for Mr Denis Francis Lavery on 19 August 2011 (2 pages) |
| 19 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 August 2010 | Registered office address changed from Knocklee House, Croftfoot Terrace, Biggar Lanarkshire ML12 6BQ on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from Knocklee House, Croftfoot Terrace, Biggar Lanarkshire ML12 6BQ on 11 August 2010 (1 page) |
| 24 March 2010 | Director's details changed for Deborah Lavery on 5 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Deborah Lavery on 5 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Deborah Lavery on 5 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 December 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 February 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 22 February 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 16 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 28 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 22 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 April 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 24 June 1999 | Partic of mort/charge * (5 pages) |
| 24 June 1999 | Partic of mort/charge * (5 pages) |
| 4 May 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 4 May 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 4 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 May 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 29 April 1999 | Partic of mort/charge * (6 pages) |
| 29 April 1999 | Partic of mort/charge * (6 pages) |
| 24 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Incorporation (16 pages) |
| 5 February 1998 | Incorporation (16 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Director resigned (1 page) |