Atterley.com Holdings Limited

Company Name	Atterley.com Holdings Limited
Company Status	Liquidation
Company Number	SC548132
Category	Private Limited Company
Incorporation Date	19 October 2016(7 years, 6 months ago)
Previous Name	Atterley.com Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Michael Arthur Welch
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Advisory Limited Third Floor, Turnber 175 West George Street Glasgow G2 2LB Scotland

Secretary Name	Paul Jarman-Williams
Status	Current
Appointed	31 March 2020(3 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	C/O Quantuma Advisory Limited Third Floor, Turnber 175 West George Street Glasgow G2 2LB Scotland

Director Name	Dr David Alan Milroy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(4 years, 5 months after company formation)
Appointment Duration	3 years
Role	Partner
Country of Residence	Scotland
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Abhishekh Kanoi
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	01 February 2023(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Secretary
Country of Residence	India
Correspondence Address	C/O Quantuma Advisory Limited Third Floor, Turnber 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Pallak Seth
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 September 2018(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
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	Resigned
Appointed	26 April 2019(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Coates Crescent Edinburgh EH3 7AL Scotland

Director Name	Ms Kelly Byrne
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2022(5 years, 6 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	Vialex Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2016(same day as company formation)
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(11 months 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(1 year, 10 months 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 Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

17 January 2024	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 January 2024 (2 pages)
3 January 2024	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-22 (1 page)
17 October 2023	Confirmation statement made on 17 September 2023 with updates (24 pages)
10 August 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
1 February 2023	Termination of appointment of Pallak Seth as a director on 1 February 2023 (1 page)
1 February 2023	Accounts for a small company made up to 31 December 2021 (21 pages)
1 February 2023	Appointment of Mr Abhishekh Kanoi as a director on 1 February 2023 (2 pages)
28 December 2022	Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Randolph Crescent Edinburgh EH3 7th on 28 December 2022 (1 page)
22 December 2022	Termination of appointment of Kenneth Alexander Baillie as a director on 22 December 2022 (1 page)
15 December 2022	Termination of appointment of Kelly Byrne as a director on 8 December 2022 (1 page)
30 September 2022	Confirmation statement made on 17 September 2022 with updates (24 pages)
29 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2022	Appointment of Ms Kelly Byrne as a director on 9 May 2022 (2 pages)
25 October 2021	Notification of The Welch Group Limited as a person with significant control on 24 September 2021 (2 pages)
25 October 2021	Cessation of Michael Arthur Welch as a person with significant control on 24 September 2021 (1 page)
6 October 2021	Confirmation statement made on 17 September 2021 with no updates (24 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
10 May 2021	Change of details for Mr Michael Arthur Welch as a person with significant control on 31 March 2021 (2 pages)
4 May 2021	Cessation of Smart Notch Industrial Limited as a person with significant control on 2 July 2020 (1 page)
15 April 2021	Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 307,870.6800 (22 pages)
8 April 2021	Change of share class name or designation (2 pages)
7 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 April 2021	Memorandum and Articles of Association (52 pages)
1 April 2021	Appointment of Mr David Alan Milroy as a director on 31 March 2021 (2 pages)
1 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 307,870.68 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/04/2021 (10 pages)
19 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
28 September 2020	Resolutions RES13 ‐ That the company may enter into a convertible loan agreement with scottish enterprise for a loan of £240,000 25/09/2020 (1 page)
23 September 2020	Confirmation statement made on 17 September 2020 with updates (27 pages)
10 July 2020	Second filing of a statement of capital following an allotment of shares on 2 July 2020 GBP 191,938.3000 (21 pages)
10 July 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 191,947.3800 (23 pages)
10 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 173,441.1000 (18 pages)
29 June 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 187,628.4 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/07/2020 (12 pages)
25 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 June 2020	Memorandum and Articles of Association (43 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)
9 April 2020	Resolutions RES13 ‐ Provisions of article 8.4 shall not apply to allotment 03/04/2020 RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2020	Secretary's details changed for Pjw Corporate Limited on 3 February 2020 (1 page)
31 January 2020	Second filing of a statement of capital following an allotment of shares on 8 May 2019 GBP 169,131.2000 (22 pages)
1 November 2019	Confirmation statement made on 18 October 2019 with updates (12 pages)
3 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
24 July 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 169,131.2 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2020 (19 pages)
22 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
26 April 2019	Appointment of Mr Kenneth Alexander Baillie 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)
22 October 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 169,128.2 (7 pages)
22 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
3 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
28 September 2018	Appointment of Pjw Corporate Ltd as a secretary on 19 August 2018 (2 pages)
28 September 2018	Appointment of Mr Pallak Seth as a director on 26 September 2018 (2 pages)
28 September 2018	Notification of Smart Notch Industrial Limited as a person with significant control 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	Change of details for Mr Michael Arthur Welch as a person with significant control on 26 September 2018 (2 pages)
12 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
19 February 2018	Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 19 February 2018 (1 page)
23 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with updates (5 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	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	Appointment of Full Circle Partners Limited as a secretary on 20 September 2017 (2 pages)
3 May 2017	Second filing of a statement of capital following an allotment of shares on 23 March 2017 GBP 122,827.7 (8 pages)
3 May 2017	Second filing of a statement of capital following an allotment of shares on 23 March 2017 GBP 122,827.7 (8 pages)
5 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 122,827.70 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/05/2017 (5 pages)
5 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 122,827.70 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/05/2017 (5 pages)
23 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 101,850 (8 pages)
23 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 101,850 (8 pages)
23 March 2017	Sub-division of shares on 17 March 2017 (6 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division approved 17/03/2017 (34 pages)
23 March 2017	Sub-division of shares on 17 March 2017 (6 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division approved 17/03/2017 (34 pages)
27 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-27 (1 page)
27 February 2017	Company name changed atterley.com retail LIMITED\certificate issued on 27/02/17 CONNOT ‐ Change of name notice (3 pages)
27 February 2017	Company name changed atterley.com retail LIMITED\certificate issued on 27/02/17 CONNOT ‐ Change of name notice (3 pages)
27 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-27 (1 page)
29 November 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
29 November 2016	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
18 November 2016	Appointment of Vialex Company Secretarial Services Limited as a secretary on 19 October 2016 (2 pages)
18 November 2016	Appointment of Vialex Company Secretarial Services Limited as a secretary on 19 October 2016 (2 pages)
19 October 2016	Incorporation Statement of capital on 2016-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
19 October 2016	Incorporation Statement of capital on 2016-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Atterley.com Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland