Atlas Winch & Hoist Services (Southern) Ltd.

Company Name	Atlas Winch & Hoist Services (Southern) Ltd.
Directors	Anton John Lavery and Louise Emily Lavery
Company Status	Active
Company Number	SC225066
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 5 months ago)

Business Activity

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

Secretary Name	Mr Denis Francis Lavery
Nationality	British
Status	Current
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 2 Coulter Road Biggar Lanarkshire ML12 6EP Scotland

Director Name	Anton John Lavery
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(2 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Head Cottage 1 Kings Court, The Maltings Great Dunmow Essex CM6 1UX

Director Name	Louise Emily Lavery
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(7 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Court The Maltings Great Dunmow Chelmsford Essex CM6 1UX

Director Name	Mr Stuart James Laughton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 St Leonards Road Horsham West Sussex RH13 6EH

Director Name	Mr Denis Francis Lavery
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Station Yard, Station Road Biggar Lanarkshire ML12 6DQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.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

Shareholders

29 at £1	Anton John Lavery 50.00% Ordinary
29 at £1	Louise Emily Lavery 50.00% Ordinary

Financials

Year	2014
Net Worth	£649,662
Cash	£160,055
Current Liabilities	£492,291

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

15 August 2013	Delivered on: 21 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Drakeswell garage duck end stebbing dunmow essex. Notification of addition to or amendment of charge. Outstanding
25 October 2010	Delivered on: 27 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

20 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
18 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
30 November 2021	Second filing of Confirmation Statement dated 7 November 2021 (3 pages)
26 November 2021	Confirmation statement made on 7 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/11/2021 (3 pages)
19 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
17 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
20 December 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
9 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
15 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
29 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 58 (5 pages)
29 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 58 (5 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
3 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 58 (5 pages)
3 February 2015	Termination of appointment of Denis Francis Lavery as a director on 30 October 2009 (1 page)
3 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 58 (5 pages)
3 February 2015	Termination of appointment of Denis Francis Lavery as a director on 30 October 2009 (1 page)
3 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 58 (5 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
27 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 58 (6 pages)
27 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 58 (6 pages)
27 January 2014	Secretary's details changed for Mr Denis Francis Lavery on 19 August 2011 (1 page)
27 January 2014	Director's details changed for Mr Denis Francis Lavery on 19 August 2011 (2 pages)
27 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 58 (6 pages)
27 January 2014	Secretary's details changed for Mr Denis Francis Lavery on 19 August 2011 (1 page)
27 January 2014	Director's details changed for Mr Denis Francis Lavery on 19 August 2011 (2 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
21 August 2013	Registration of charge 2250660003 (39 pages)
21 August 2013	Registration of charge 2250660003 (39 pages)
3 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Anton John Lavery on 5 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Denis Francis Lavery on 5 December 2009 (2 pages)
18 December 2009	Director's details changed for Louise Emily Lavery on 15 December 2009 (2 pages)
18 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Anton John Lavery on 5 December 2009 (2 pages)
18 December 2009	Director's details changed for Anton John Lavery on 5 December 2009 (2 pages)
18 December 2009	Director's details changed for Louise Emily Lavery on 15 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Denis Francis Lavery on 5 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Denis Francis Lavery on 5 December 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 March 2009	Director appointed louise emily lavery (2 pages)
5 March 2009	Director appointed louise emily lavery (2 pages)
3 December 2008	Return made up to 07/11/08; full list of members (4 pages)
3 December 2008	Return made up to 07/11/08; full list of members (4 pages)
7 October 2008	Registered office changed on 07/10/2008 from knocklee house croftfoot terrace biggar ML12 6BQ (1 page)
7 October 2008	Registered office changed on 07/10/2008 from knocklee house croftfoot terrace biggar ML12 6BQ (1 page)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
16 January 2008	Return made up to 07/11/07; full list of members (7 pages)
16 January 2008	Return made up to 07/11/07; full list of members (7 pages)
5 November 2007	Â£ ic 100/58 10/09/07 Â£ sr 42@1=42 (1 page)
5 November 2007	Â£ ic 100/58 10/09/07 Â£ sr 42@1=42 (1 page)
5 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
11 December 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
21 November 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
16 November 2005	Return made up to 07/11/05; full list of members (7 pages)
16 November 2005	Return made up to 07/11/05; full list of members (7 pages)
7 February 2005	Return made up to 07/11/04; full list of members (7 pages)
7 February 2005	Return made up to 07/11/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
6 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
8 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
18 December 2002	Return made up to 07/11/02; full list of members (7 pages)
18 December 2002	Return made up to 07/11/02; full list of members (7 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	Company name changed atlas winch hire LTD.\certificate issued on 06/02/02 (2 pages)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Company name changed atlas winch hire LTD.\certificate issued on 06/02/02 (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Secretary resigned (1 page)
7 November 2001	Incorporation (19 pages)
7 November 2001	Incorporation (19 pages)

Atlas Winch & Hoist Services (Southern) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland