ATLANTIC BULK LOGISTICS LIMITED

Key Data

Status

Active

Company No.

SC202649

Incorporation date

24/12/1999

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1999)

15/04/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

17/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

18/09/2018

Certificate of change of name

View PDF (3 pages)

18/09/2018

Resolutions

View PDF (1 pages)

19/06/2018

Termination of appointment of Mark Peter Breingan as a director on 2018-02-28

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

28/12/2017

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

16/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

23/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

13/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (7 pages)

12/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

07/07/2015

Miscellaneous

View PDF (1 pages)

10/02/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (6 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

08/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

24/12/2013

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (6 pages)

01/02/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (6 pages)

01/02/2013

Registered office address changed from 1 Napier Place Cumbernauld G68 0LL on 2013-02-01

View PDF (1 pages)

08/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

19/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (6 pages)

19/01/2012

Director's details changed for Allan Porter on 2011-06-01

View PDF (2 pages)

09/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

31/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

20/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

30/06/2010

Certificate of change of name

View PDF (3 pages)

30/06/2010

Resolutions

View PDF (1 pages)

22/04/2010

Director's details changed for Allan Porter on 2009-10-01

View PDF (2 pages)

22/03/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Allan Porter on 2009-10-01

View PDF (2 pages)

01/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (20 pages)

19/11/2009

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

03/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (20 pages)

09/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

11/03/2008

Return made up to 24/12/07; full list of members

View PDF (4 pages)

11/03/2008

Director's change of particulars / allan porter / 19/10/2007

View PDF (1 pages)

11/03/2008

Director and secretary's change of particulars / john sloss / 12/12/2007

View PDF (1 pages)

01/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (18 pages)

28/07/2007

Partic of mort/charge *

View PDF (3 pages)

01/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (17 pages)

08/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

08/01/2007

Location of register of members

View PDF (1 pages)

14/02/2006

Dec mort/charge *

View PDF (2 pages)

03/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (17 pages)

14/01/2006

Partic of mort/charge *

View PDF (3 pages)

11/01/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

22/11/2004

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

04/05/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

01/03/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

26/06/2003

Statement of affairs

View PDF (6 pages)

26/06/2003

Ad 23/06/03--------- £ si 990@1=990 £ ic 10/1000

View PDF (2 pages)

30/05/2003

Registered office changed on 30/05/03 from: 54 deerdykes view westfield industrial estate cumbernauld G68 9HN

View PDF (1 pages)

22/05/2003

Partic of mort/charge *

View PDF (5 pages)

04/02/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

16/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

29/08/2002

Partic of mort/charge *

View PDF (6 pages)

22/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

07/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

17/10/2001

Memorandum and Articles of Association

View PDF (6 pages)

16/10/2001

Certificate of change of name

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

27/04/2001

Certificate of change of name

View PDF (3 pages)

27/04/2001

Resolutions

View PDF (0 pages)

27/04/2001

Resolutions

View PDF (0 pages)

27/04/2001

Resolutions

View PDF (0 pages)

27/04/2001

Resolutions

View PDF (2 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

Registered office changed on 25/04/01 from: dalmore house 310 saint vincent street glasgow lanarkshire G2 5QR

View PDF (1 pages)

25/04/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

25/04/2001

Ad 23/04/01--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

25/04/2001

Memorandum and Articles of Association

View PDF (10 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (2 pages)

25/04/2001

£ nc 100/1000000 23/04/01

View PDF (2 pages)

12/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

24/12/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Next confirmation date

11/04/2020

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

Next due on

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Craig Alexander Rattray	Director	01/05/2001 - 31/03/2003	35
DALGLEN SECRETARIES LIMITED	Nominee Secretary	24/12/1999 - 23/04/2001	177
DALGLEN DIRECTORS LIMITED	Nominee Director	24/12/1999 - 23/04/2001	163
Breingan, Mark Peter	Director	23/04/2001 - 28/02/2018	13
Sloss, John Wood	Secretary	23/04/2001 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATLANTIC BULK LOGISTICS LIMITED

ATLANTIC BULK LOGISTICS LIMITED is an(a) Active company incorporated on 24/12/1999 with the registered office located at Suite 15 Dunnswood House, Dunnswood Road, Cumbernauld G67 3EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC BULK LOGISTICS LIMITED?

ATLANTIC BULK LOGISTICS LIMITED is currently Active. It was registered on 24/12/1999 .

Where is ATLANTIC BULK LOGISTICS LIMITED located?

ATLANTIC BULK LOGISTICS LIMITED is registered at Suite 15 Dunnswood House, Dunnswood Road, Cumbernauld G67 3EN.

What does ATLANTIC BULK LOGISTICS LIMITED do?

ATLANTIC BULK LOGISTICS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ATLANTIC BULK LOGISTICS LIMITED?

The latest filing was on 15/04/2020: Compulsory strike-off action has been suspended.