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Atlas Winch & Hoist Services (Southern) Ltd.

SC225066

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

OLD STATION YARD,, BIGGAR, ML12 6DQ
Incorporated 07/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Denis Francis Lavery

secretary · Since 07/11/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Conor Denis Lavery

director · Since 29/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 37

Denis Francis Lavery

director · Since 29/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 67

Persons with Significant Control

Atlas Winch & Hoist Services Ltd.

75–100% shares
75–100% votes
Appoint directors

Old Station Yard, Station Road, Biggar, ML12 6DQ

Reg: Sc182734 · The Register Of Companies Maintained By The Registrar Of Companies For Scotland · Private Limited Company

Notified 29/10/2024

Former PSCs

Mr Anton John Lavery

Ceased 29/10/2024

Mrs Louise Emily Lavery

Ceased 29/10/2024

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 17/12/2024Registered 20/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/12/2024Registered 20/12/2024
Charge
outstanding

ANTON LAVERY, LOUISE LAVERY, CULLEN LAVERY AND FINN LAVERY

Created 29/10/2024Registered 04/11/2024
Charge
satisfied

LLOYDS TSB BANK PLC

Created 15/08/2013Registered 21/08/2013Satisfied 06/12/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/10/2010Registered 27/10/2010Satisfied 06/12/2024