ATTERLEY.COM RETAIL LIMITED
In Liquidation
General Information
NAME
ATTERLEY.COM RETAIL LIMITED
COMPANY NUMBER
SC513447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
19/08/2015
(9 years and 3 months old)
WEBSITE
www.atterley.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/01/2016
27/02/2017
ATTERLEY.COM HOLDINGS LIMITED
View all previous names
GLASGOW
G3 8HB
c/o 10th Floor
133 Finnieston Street
Glasgow
G3 8HB
G3 8HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATTERLEY.COM HOLDINGS LIMITED | In Liquidation | View Report |
| ATTERLEY.COM RETAIL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2022 | Kelly Byrne (927434734) has left the board |
| 02/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Kelly Byrne (927434734) Appointed |
Credit Risk Overview
Want to learn more about ATTERLEY.COM RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATTERLEY.COM RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATTERLEY.COM RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2016 - Present (8 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
26/09/2018 - Present (6 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/09/2018 - Present (6 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATTERLEY.COM HOLDINGS LIMITED | In Liquidation | View Report |
| ATTERLEY.COM RETAIL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2022 | Kelly Byrne (927434734) has left the board |
| 02/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Kelly Byrne (927434734) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Company Secretary Paul Jarman-Williams (926883531) Appointed |
| 15/04/2020 | PJW CORPORATE LIMITED (925089001) has left the board |
| 06/09/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member James Eccleshall (925792170) Appointed |
| 18/02/2019 | Change in Reg. Office |
| 02/10/2018 | FULL CIRCLE PARTNERS LIMITED (923706386) has left the board |
| 02/10/2018 | New Company Secretary PJW CORPORATE LIMITED (925089001) Appointed |
| 02/10/2018 | New Board Member Pallak Seth (909233703) Appointed |
| 02/10/2018 | New Board Member Kenneth Alexander Baillie (921335891) Appointed |
| 27/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 21/02/2018 | Change in Reg. Office |
| 25/09/2017 | New Company Secretary FULL CIRCLE PARTNERS LIMITED (923706386) Appointed |
| 25/09/2017 | FULL CIRCLE PARTNERS LIMITED (923814008) has left the board |
| 22/09/2017 | VIALEX COMPANY SECRETARIAL SERVICES LIMITED (915773915) has left the board |
| 22/09/2017 | New Company Secretary FULL CIRCLE PARTNERS LIMITED (923814008) Appointed |
| 05/09/2017 | New Annual Return filed |
| 08/06/2017 | New Accounts filed |
| 06/12/2016 | VIALEX COMPANY SECRETARIAL SERVICES LIMITED (921882619) has left the board |
| 06/12/2016 | New Company Secretary VIALEX COMPANY SECRETARIAL SERVICES LIMITED (915773915) Appointed |
| 22/11/2016 | New Company Secretary VIALEX COMPANY SECRETARIAL SERVICES LIMITED (921882619) Appointed |
| 08/09/2016 | New Annual Return filed |
| 29/06/2016 | Change in Reg. Office |
| 08/02/2016 | New Board Member Michael Welch (919946972) Appointed |
| 08/02/2016 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 08/02/2016 | Andrew Alexander Nicolson (917823332) has left the board |
| 08/02/2016 | Andrew Alexander Nicolson (917823332) has left the board |
| 08/02/2016 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 08/02/2016 | New Board Member Michael Welch (919946972) Appointed |
| 04/09/2015 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 04/09/2015 | DM COMPANY SERVICES LIMITED (920030695) has left the board |
| 24/08/2015 | New Company Secretary DM COMPANY SERVICES LIMITED (920030695) Appointed |
| 24/08/2015 | New Board Member Andrew Alexander Nicolson (917823332) Appointed |
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