Introduction
Watch Company
A
ALL TERRAIN ALL ELECTRIC LTD
ALL TERRAIN ALL ELECTRIC LTD is an active company incorporated on 4 July 2019 with the registered office located in Glasgow. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles. ALL TERRAIN ALL ELECTRIC LTD was registered 6 years ago.(SIC: 29100)
Status
active
Active since 6 years ago
Company No
SC635202
LTD Company
Age
6 Years
Incorporated 4 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Unit 1b, Langlands Commercial Park Kelvin Park South East Kilbride Glasgow, G75 0RH,
Previous Addresses
Unit 21 Cotton Street Industrial Estate 198 Swanston Street Glasgow G40 4HW Scotland
From: 4 May 2020To: 19 April 2022
55 Garrowhill Drive Baillieston Glasgow G69 6NN Scotland
From: 4 July 2019To: 4 May 2020
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
5
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ANDERSON, Ross Peter
ActiveKelvin Park South, GlasgowG75 0RH
Born September 1996
Director
Appointed 04 Jul 2019
ANDERSON, Ross Peter
Kelvin Park South, GlasgowG75 0RH
Born September 1996
Director
04 Jul 2019
Active
CHARMAN, Nicholas Francis
ActiveLower Thames Street, LondonEC3R 6AF
Born May 1982
Director
Appointed 28 May 2023
CHARMAN, Nicholas Francis
Lower Thames Street, LondonEC3R 6AF
Born May 1982
Director
28 May 2023
Active
PETERSON, Russell Vincent
ActiveKelvin Park South, GlasgowG75 0RH
Born June 1990
Director
Appointed 04 Jul 2019
PETERSON, Russell Vincent
Kelvin Park South, GlasgowG75 0RH
Born June 1990
Director
04 Jul 2019
Active
POLLOCK, Jonathan William Campbell
Active7-12 Tavistock Square, LondonWC1H 9LT
Born January 1982
Director
Appointed 06 Apr 2022
POLLOCK, Jonathan William Campbell
7-12 Tavistock Square, LondonWC1H 9LT
Born January 1982
Director
06 Apr 2022
Active
RUGOOBUR, Avinash
ActiveNine On Park, Balaclava20106
Born June 1981
Director
Appointed 08 May 2025
RUGOOBUR, Avinash
Nine On Park, Balaclava20106
Born June 1981
Director
08 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ross Peter Anderson
CeasedCotton Street Industrial Estate, GlasgowG40 4HW
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jul 2019
Ceased 31 Jan 2022
Mr Ross Peter Anderson
Cotton Street Industrial Estate, GlasgowG40 4HW
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jul 2019
Ceased 31 Jan 2022
Ceased
Mr Russell Vincent Peterson
ActiveKelvin Park South, GlasgowG75 0RH
Born June 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Jul 2019
Mr Russell Vincent Peterson
Kelvin Park South, GlasgowG75 0RH
Born June 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Jul 2019
Active
Filing History
50
Description
Type
Date Filed
Document
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2023
Gazette Notice Compulsory
27 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 June 2023
No document
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
8 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 April 2022
8 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 April 2022
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2022
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020