Introduction
Watch Company
A
ATT SCOTLAND LTD
ATT SCOTLAND LTD is an active company incorporated on 15 January 2025 with the registered office located in Bellshill. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 1 other business activity. ATT SCOTLAND LTD was registered 1 year ago.(SIC: 49410, 52290)
Status
active
Active since 1 years ago
Company No
SC834207
LTD Company
Age
1 Years
Incorporated 15 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2026
Period: 15 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
ADVANCE TANKERS & TRANSPORT LTD
From: 15 January 2025To: 13 February 2025
Address
Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill, ML4 3RA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PANKHURST, Drew
Active4 Linnet Way, BellshillML4 3RA
Born October 1980
Director
Appointed 30 Jan 2025
PANKHURST, Drew
4 Linnet Way, BellshillML4 3RA
Born October 1980
Director
30 Jan 2025
Active
SHIELDS, James Martin
Active4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
Appointed 15 Jan 2025
SHIELDS, James Martin
4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
15 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Linnet Way, BellshillML4 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2025
Advance Construction Group Limited
4 Linnet Way, BellshillML4 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
13 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2025