This company is commonly known as Atterley.com Holdings Limited. The company was founded 7 years ago and was given the registration number SC548132. The firm's registered office is in EDINBURGH. You can find them at 2a Coates Crescent, , Edinburgh, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | ATTERLEY.COM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC548132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2a Coates Crescent, Edinburgh, Scotland, EH3 7AL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB | Secretary | 31 March 2020 | Active |
| C/O Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB | Director | 01 February 2023 | Active |
| 35, Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 31 March 2021 | Active |
| C/O Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB | Director | 19 October 2016 | Active |
| 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 20 September 2017 | Active |
| 2a, Coates Crescent, Edinburgh, Scotland, EH3 7AL | Corporate Secretary | 19 August 2018 | Active |
| Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Corporate Secretary | 19 October 2016 | Active |
| 2a, Coates Crescent, Edinburgh, Scotland, EH3 7AL | Director | 26 April 2019 | Active |
| 2a, Coates Crescent, Edinburgh, Scotland, EH3 7AL | Director | 09 May 2022 | Active |
| 6a Randolph Crescent, Randolph Crescent, Edinburgh, Scotland, EH3 7TH | Director | 26 September 2018 | Active |
| The Welch Group Limited | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2a, Coates Crescent, Edinburgh, Scotland, EH3 7AL |
| Nature of control | : |
|
| Smart Notch Industrial Limited | ||
| Notified on | : | 26 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 7, 7/F Park Fook Industrial Building, Kowloon, Hong Kong, |
| Nature of control | : |
|
| Mr Michael Arthur Welch | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2a, Coates Crescent, Edinburgh, Scotland, EH3 7AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Resolution | Resolution. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Resolution | Resolution. | Download |
| 2021-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Capital | Second filing capital allotment shares. | Download |
| 2021-04-08 | Capital | Capital name of class of shares. | Download |
| 2021-04-07 | Incorporation | Memorandum articles. | Download |
| 2021-04-07 | Resolution | Resolution. | Download |
| 2021-04-01 | Capital | Capital allotment shares. | Download |
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