Atterley.com Retail Limited

Company Name	Atterley.com Retail Limited
Company Status	Liquidation
Company Number	SC513447
Category	Private Limited Company
Incorporation Date	19 August 2015(8 years, 8 months ago)
Previous Names	DMWS 1063 Limited and Atterley.com Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Michael Arthur Welch
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(5 months, 1 week after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6a Randolph Crescent Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr Kenneth Alexander Baillie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Pallak Seth
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	26 September 2018(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr James Eccleshall
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(3 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6a Randolph Crescent Randolph Crescent Edinburgh EH3 7TH Scotland

Secretary Name	Paul Jarman-Williams
Status	Current
Appointed	31 March 2020(4 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	6a Randolph Crescent Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr Andrew Alexander Nicolson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Ms Kelly Byrne
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2022(6 years, 8 months after company formation)
Appointment Duration	7 months (resigned 08 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Coates Crescent Edinburgh EH3 7AL Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	19 August 2015(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	Vialex Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2016(1 year, 1 month after company formation)
Appointment Duration	12 months (resigned 20 September 2017)
Correspondence Address	Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Full Circle Partners Limited (Corporation)
Status	Resigned
Appointed	20 September 2017(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 19 August 2018)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	PJW Corporate Limited (Corporation)
Status	Resigned
Appointed	19 August 2018(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2020)
Correspondence Address	2a Coates Crescent Edinburgh EH3 7AL Scotland

Location

Registered Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 August 2022 (1 year, 8 months ago)
Next Return Due	1 September 2023 (overdue)

Charges

6 May 2016	Delivered on: 10 May 2016 Persons entitled: The Welch Group Limited Classification: A registered charge Outstanding

Filing History

25 January 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 25 January 2023 (2 pages)
20 January 2023	Court order in a winding-up (& Court Order attachment) (4 pages)
3 January 2023	Secretary's details changed for Paul Jarman-Williams on 3 January 2023 (1 page)
3 January 2023	Director's details changed for Mr James Eccleshall on 3 January 2023 (2 pages)
3 January 2023	Director's details changed for Mr Michael Arthur Welch on 3 January 2023 (2 pages)
23 December 2022	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
15 December 2022	Termination of appointment of Kelly Byrne as a director on 8 December 2022 (1 page)
29 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
9 May 2022	Appointment of Ms Kelly Byrne as a director on 9 May 2022 (2 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
24 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
10 April 2020	Appointment of Paul Jarman-Williams as a secretary on 31 March 2020 (2 pages)
10 April 2020	Termination of appointment of Pjw Corporate Limited as a secretary on 31 March 2020 (1 page)
8 February 2020	Secretary's details changed for Pjw Corporate Limited on 3 February 2020 (1 page)
3 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
23 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
26 April 2019	Appointment of Mr James Eccleshall as a director on 26 April 2019 (2 pages)
14 February 2019	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 2a Coates Crescent Edinburgh EH3 7AL on 14 February 2019 (1 page)
28 September 2018	Appointment of Mr Pallak Seth as a director on 26 September 2018 (2 pages)
28 September 2018	Termination of appointment of Full Circle Partners Limited as a secretary on 19 August 2018 (1 page)
28 September 2018	Appointment of Pjw Corporate Limited as a secretary on 19 August 2018 (2 pages)
28 September 2018	Appointment of Mr Kenneth Alexander Baillie as a director on 26 September 2018 (2 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
21 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
19 February 2018	Registered office address changed from Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA to 16 Charlotte Square Edinburgh EH2 4DF on 19 February 2018 (1 page)
2 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
20 September 2017	Appointment of Full Circle Partners Limited as a secretary on 20 September 2017 (2 pages)
20 September 2017	Appointment of Full Circle Partners Limited as a secretary on 20 September 2017 (2 pages)
20 September 2017	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Vialex Company Secretarial Services Limited as a secretary on 20 September 2017 (1 page)
31 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
29 August 2017	Cessation of The Welch Group Limited as a person with significant control on 23 March 2017 (1 page)
29 August 2017	Notification of Atterley.Com Holdings Limited as a person with significant control on 23 March 2017 (1 page)
29 August 2017	Cessation of The Welch Group Limited as a person with significant control on 23 March 2017 (1 page)
29 August 2017	Notification of Atterley.Com Holdings Limited as a person with significant control on 23 March 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 December 2016 (11 pages)
30 May 2017	Total exemption small company accounts made up to 31 December 2016 (11 pages)
29 March 2017	Satisfaction of charge SC5134470001 in full (4 pages)
29 March 2017	Satisfaction of charge SC5134470001 in full (4 pages)
27 February 2017	Company name changed atterley.com holdings LIMITED\certificate issued on 27/02/17 (3 pages)
27 February 2017	Company name changed atterley.com holdings LIMITED\certificate issued on 27/02/17 (3 pages)
18 November 2016	Appointment of Vialex Company Secretarial Services Limited as a secretary on 21 September 2016 (2 pages)
18 November 2016	Appointment of Vialex Company Secretarial Services Limited as a secretary on 21 September 2016 (2 pages)
5 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
27 June 2016	Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 27 June 2016 (2 pages)
27 June 2016	Resolutions RES13 ‐ The change of accounting reference date and registered office approved 22/06/2016 (1 page)
27 June 2016	Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 27 June 2016 (2 pages)
27 June 2016	Resolutions RES13 ‐ The change of accounting reference date and registered office approved 22/06/2016 (1 page)
27 June 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
27 June 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
16 May 2016	Resolutions RES13 ‐ Shares sub-divided 06/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 May 2016	Sub-division of shares on 6 May 2016 (5 pages)
16 May 2016	Resolutions RES13 ‐ Shares sub-divided 06/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 May 2016	Sub-division of shares on 6 May 2016 (5 pages)
10 May 2016	Registration of charge SC5134470001, created on 6 May 2016 (23 pages)
10 May 2016	Registration of charge SC5134470001, created on 6 May 2016 (23 pages)
4 February 2016	Termination of appointment of Andrew Alexander Nicolson as a director on 26 January 2016 (2 pages)
4 February 2016	Appointment of Michael Welch as a director on 26 January 2016 (3 pages)
4 February 2016	Termination of appointment of Dm Company Services Limited as a secretary on 26 January 2016 (2 pages)
4 February 2016	Termination of appointment of Dm Company Services Limited as a secretary on 26 January 2016 (2 pages)
4 February 2016	Appointment of Michael Welch as a director on 26 January 2016 (3 pages)
4 February 2016	Termination of appointment of Andrew Alexander Nicolson as a director on 26 January 2016 (2 pages)
4 February 2016	Current accounting period shortened from 31 August 2016 to 31 July 2016 (3 pages)
4 February 2016	Current accounting period shortened from 31 August 2016 to 31 July 2016 (3 pages)
26 January 2016	Company name changed dmws 1063 LIMITED\certificate issued on 26/01/16 CONNOT ‐ Change of name notice (3 pages)
26 January 2016	Company name changed dmws 1063 LIMITED\certificate issued on 26/01/16 CONNOT ‐ Change of name notice (3 pages)
19 August 2015	Incorporation Statement of capital on 2015-08-19 GBP 1 (29 pages)
19 August 2015	Incorporation Statement of capital on 2015-08-19 GBP 1 (29 pages)

Atterley.com Retail Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland