ATTERLEY.COM RETAIL LIMITED - Profile & Financials

Accounts Submitted 5 Oct 2021

Confirmation Statement Submitted 29 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 6 resigned

Show resigned officers

						Status
James Eccleshall	Director	British	Scotland	47	26 Apr 2019	Active
Kenneth Alexander Baillie	Director	British	United Kingdom	49	26 Sept 2018	Active
Michael Arthur Welch	Director	British	United Kingdom	47	26 Jan 2016	Active
Pallak Seth	Director	Indian	England	48	26 Sept 2018	Active
Paul Jarman-williams	Secretary	Unknown	Unknown	—	31 Mar 2020	Active

Shareholders

Shareholders (2)


Atterley.com Holdings Limited	100.0%	1,000	Ordinary	31 Aug 2017
The Welch Group Limited	0.0%	0	Ordinary	31 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Atterley.com Holdings Limited

United Kingdom

Active

Notified 23 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

The Welch Group Limited

Ceased 23 Mar 2017

Ceased

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Group Structure

ATTERLEY.COM HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE WELCH GROUP LIMITED united kingdom

ATTERLEY.COM RETAIL LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jan 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
20 Jan 2023	Insolvency	Liquidation Compulsory Notice Winding Up Order Court Scotland	View(4 pages)
3 Jan 2023	Officers	Change to director Mr Michael Arthur Welch on 2023-01-03	View(2 pages)
3 Jan 2023	Officers	Change Person Secretary Company With Change Date	View(1 page)
3 Jan 2023	Officers	Change to director Mr James Eccleshall on 2023-01-03	View(2 pages)