ATTERLEY.COM HOLDINGS LIMITED

ATTERLEY.COM HOLDINGS LIMITED is an active private limited company, incorporated on 19 October 2016. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Coates Crescent, Edinburgh. The company's accounts were last made up to 31 December 2018, are next due on 31 December 2020, and fall under the accounts category: Small. ATTERLEY.COM HOLDINGS LIMITED previously had the company name ATTERLEY.COM RETAIL LIMITED. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC548132
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 12A COATES CRESCENT
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 7AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/12/2018
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/10/2021
Last Made Up Date17/09/2020

Return

Next Due Date16/11/2017

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 27/02/2017 onwards:
ATTERLEY.COM HOLDINGS LIMITED
Prior to 27/02/2017:
ATTERLEY.COM RETAIL LIMITED

Directors

(The company's officers)
MR KENNETH ALEXANDER BAILLIE
(~44 year old British national)
2A COATES CRESCENT, EDINBURGH, EH3 7AL, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2019
MR PALLAK SETH
(~43 year old Indian national)
2A COATES CRESCENT, EDINBURGH, EH3 7AL, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2018
MR MICHAEL ARTHUR WELCH
(~42 year old British national)
2A COATES CRESCENT, EDINBURGH, EH3 7AL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/10/2016
PAUL JARMAN-WILLIAMS
2A COATES CRESCENT, EDINBURGH, EH3 7AL, SCOTLAND
  • Current Secretary
Appointed on 31/03/2020

Shareholders

(Persons of Significant Control)
Mr Michael Arthur Welch
(~42 year old British national)
2a, Coates Crescent, Edinburgh, EH3 7AL, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 19/10/2016

Connections

(Shared officers)
  • MR KENNETH ALEXANDER BAILLIE
  • MR PALLAK SETH
  • MR MICHAEL ARTHUR WELCH
CASA FORMA LIMITED
  • MR PALLAK SETH
DS & AA ASSOCIATES LIMITED
  • MR PALLAK SETH
F.X. IMPORT COMPANY LIMITED
  • MR PALLAK SETH
  • MR MICHAEL ARTHUR WELCH
  • MR MICHAEL ARTHUR WELCH
GWD ENTERPRISES LIMITED
  • MR PALLAK SETH
  • MR PALLAK SETH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ATTERLEY.COM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 7AL.

Map of ATTERLEY.COM HOLDINGS LIMITED at local scale
Map of ATTERLEY.COM HOLDINGS LIMITED at local scale
Map of ATTERLEY.COM HOLDINGS LIMITED at district scale
Map of ATTERLEY.COM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 7AL

Other companies with registered offices in EH3 7AL:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)