SUB-ATLANTIC LIMITED

Key Data

Status

Dissolved

Company No.

SC172504

Incorporation date

20/02/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

28/09/2012

Final Gazette dissolved via compulsory strike-off

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06/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2012

Termination of appointment of Euan Alexander Edmondston Leask as a director on 2011-09-30

View PDF (1 pages)

29/03/2012

Termination of appointment of Euan Alexander Edmondston Leask as a secretary on 2011-09-30

View PDF (1 pages)

12/01/2012

Withdraw the company strike off application

View PDF (2 pages)

21/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2011

Application to strike the company off the register

View PDF (4 pages)

05/10/2011

Appointment of James Whelan Harris as a director on 2011-04-07

View PDF (3 pages)

10/08/2011

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-29

View PDF (2 pages)

11/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

11/03/2011

Secretary's details changed for Euan Alexander Edmondston Leask on 2011-02-11

View PDF (2 pages)

11/03/2011

Director's details changed for Euan Alexander Edmondston Leask on 2011-02-11

View PDF (2 pages)

11/03/2011

Director's details changed for Euan Alexander Edmondston Leask on 2011-02-11

View PDF (2 pages)

11/03/2011

Director's details changed for John Ferguson on 2011-02-11

View PDF (2 pages)

22/10/2010

Termination of appointment of Peter Stuart as a director

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

10/08/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

04/05/2010

Termination of appointment of Martin Anderson as a director

View PDF (2 pages)

06/04/2010

Director's details changed for Euan Alexander Edmondston Leask on 2010-03-09

View PDF (2 pages)

06/04/2010

Secretary's details changed for Euan Alexander Edmondston Leask on 2010-03-09

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

12/02/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

16/07/2009

Secretary appointed euan alexander edmondston leask

View PDF (2 pages)

29/05/2009

Appointment Terminated Director and Secretary allan pirie

View PDF (1 pages)

23/04/2009

Return made up to 12/02/09; full list of members

View PDF (9 pages)

23/04/2009

Appointment Terminated Secretary colin millum

View PDF (1 pages)

31/03/2009

Appointment Terminated Director robert wraith

View PDF (1 pages)

31/03/2009

Appointment Terminated Secretary colin millum

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

07/08/2008

Director appointed peter john stuart

View PDF (2 pages)

07/08/2008

Director appointed euan alexander edmondston leask

View PDF (2 pages)

20/03/2008

Return made up to 12/02/08; full list of members

View PDF (5 pages)

27/12/2007

New secretary appointed

View PDF (1 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

28/09/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: woodburn road blackburn business park blackburn aberdeen aberdeenshire AB21 0PS

View PDF (1 pages)

14/05/2007

Resolutions

View PDF (9 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

04/05/2007

Partic of mort/charge *

View PDF (4 pages)

04/05/2007

Resolutions

View PDF (2 pages)

04/05/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

02/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

Dec mort/charge *

View PDF (2 pages)

26/03/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

23/03/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

15/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

15/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/02/2006

Accounting reference date extended from 28/02/06 to 31/07/06

View PDF (1 pages)

09/11/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

04/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

04/03/2005

Registered office changed on 04/03/05 from: johnstone house 52-54 rose street aberdeen AB21 0DT

View PDF (1 pages)

04/01/2005

Accounts for a small company made up to 2004-02-28

View PDF (7 pages)

01/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

24/02/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

24/02/2003

Registered office changed on 24/02/03

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24/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

03/04/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

03/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/01/2002

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

09/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

09/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/07/2000

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

19/05/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

19/05/2000

Director's particulars changed

View PDF (0 pages)

30/03/2000

Registered office changed on 30/03/00 from: 89 devonshire road aberdeen AB10 6XP

View PDF (1 pages)

03/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

15/03/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

21/01/1999

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

03/04/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

03/04/1998

Registered office changed on 03/04/98

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19/09/1997

Certificate of change of name

View PDF (2 pages)

18/08/1997

Partic of mort/charge *

View PDF (6 pages)

22/05/1997

Registered office changed on 22/05/97 from: 89 devonshire road aberdeen AB10 6XP

View PDF (1 pages)

20/02/1997

New secretary appointed;new director appointed

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Incorporation

View PDF (16 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
MACLAY MURRAY & SPENS LLP	Nominee Secretary	26/04/2007 - Present	731
Stuart, Peter John	Director	31/07/2008 - 01/10/2010	37
Mr Colin George Millum	Director	20/02/1997 - 26/04/2007	6
Anderson, Martin Taylor	Director	26/04/2007 - 05/04/2010	9
Mabbott, Stephen	Nominee Director	20/02/1997 - 20/02/1997	2040

Persons with Significant Control

No PSC data available.

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Description

About SUB-ATLANTIC LIMITED

SUB-ATLANTIC LIMITED is an(a) Dissolved company incorporated on 20/02/1997 with the registered office located at 66 Queens Road, Aberdeen, Aberdeenshire AB15 4YE. 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 SUB-ATLANTIC LIMITED?

SUB-ATLANTIC LIMITED is currently Dissolved. It was registered on 20/02/1997 and dissolved on 28/09/2012.

Where is SUB-ATLANTIC LIMITED located?

SUB-ATLANTIC LIMITED is registered at 66 Queens Road, Aberdeen, Aberdeenshire AB15 4YE.

What does SUB-ATLANTIC LIMITED do?

SUB-ATLANTIC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SUB-ATLANTIC LIMITED?

The latest filing was on 28/09/2012: Final Gazette dissolved via compulsory strike-off.