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Home > Scotland > ATLANTIC INVESTORS (SCOTLAND) LTD.
Company Information for

ATLANTIC INVESTORS (SCOTLAND) LTD.

C/O Grainger Corporate Rescue & Recovery 3rd Flooor,, 65 Bath Street, Glasgow, G2 2BX,
Company Registration Number
SC170699
Private Limited Company
Liquidation

Company Overview

About Atlantic Investors (scotland) Ltd.
ATLANTIC INVESTORS (SCOTLAND) LTD. was founded on 1996-12-18 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Atlantic Investors (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ATLANTIC INVESTORS (SCOTLAND) LTD.
 
Legal Registered Office
C/O Grainger Corporate Rescue & Recovery 3rd Flooor,
65 Bath Street
Glasgow
G2 2BX
Other companies in G2
 
Filing Information
Company Number SC170699
Company ID Number SC170699
Date formed 1996-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-30 11:57:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC INVESTORS (SCOTLAND) LTD.
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Company Officers of ATLANTIC INVESTORS (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL TWIDDY
 Company Secretary 1996-12-18
JOHN JAMES CURRAN
 Director 2002-05-15
TIMOTHY MICHAEL TWIDDY
 Director 1996-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEWART LOGAN MACKEAN
 Director 2002-05-15 2006-12-18
JANET JENNIFER TWIDDY
 Director 1996-12-18 2003-12-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-12-18 1996-12-18
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1996-12-18 1996-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL TWIDDY CALEDONIAN COLLATERAL COMPANY LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-24 Active - Proposal to Strike off
TIMOTHY MICHAEL TWIDDY KYLESKU ENTERPRISES LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
TIMOTHY MICHAEL TWIDDY CALEDONIAN COLLATERAL COMPANY LIMITED Director 2000-11-24 CURRENT 2000-11-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30Final Gazette dissolved via compulsory strike-off
2023-05-30Error
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM 180 West Regent Street Glasgow Lanarkshire G2 4RW
2020-12-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-08
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES CURRAN
2020-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-06AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-14AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-06AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0118/12/10 ANNUAL RETURN FULL LIST
2010-08-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-07AD02Register inspection address has been changed
2010-01-07CH01Director's details changed for John James Curran on 2009-11-01
2009-11-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aReturn made up to 18/12/08; full list of members
2008-10-24AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-21363aReturn made up to 18/12/07; full list of members
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24419a(Scot)DEC MORT/CHARGE *****
2007-05-24419a(Scot)DEC MORT/CHARGE *****
2007-02-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-29363(288)DIRECTOR RESIGNED
2006-12-29363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2005-12-21363sRETURN MADE UP TO 18/12/05; NO CHANGE OF MEMBERS
2005-12-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS
2004-11-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-29RES04£ NC 25000/30000 22/12/
2004-03-29123NC INC ALREADY ADJUSTED 22/12/03
2004-03-2988(2)RAD 22/12/03--------- £ SI 5000@1=5000 £ IC 25000/30000
2004-01-28288bDIRECTOR RESIGNED
2004-01-28363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-03-1788(2)RAD 11/11/01--------- £ SI 15000@1
2002-09-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11288aNEW DIRECTOR APPOINTED
2001-12-12RES04NC INC ALREADY ADJUSTED 30/11/01
2001-12-12123£ NC 10000/25000 30/11/01
2001-12-07363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-12363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-10363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-30287REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 117 CROW ROAD PARTICK GLASGOW G11 7SQ
1999-02-05363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-11-1088(2)RAD 27/05/98--------- £ SI 9900@1=9900 £ IC 100/10000
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-04363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-12-1888(2)RAD 03/12/97--------- £ SI 98@1=98 £ IC 2/100
1996-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-18288bSECRETARY RESIGNED
1996-12-18287REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 117 CROW ROAD PARTICK GLASGOW G11 7SQ
1996-12-18288aNEW DIRECTOR APPOINTED
1996-12-18288bDIRECTOR RESIGNED
1996-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ATLANTIC INVESTORS (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-12-18
Appointment of Liquidators2020-12-18
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC INVESTORS (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-11-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-11-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-09-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-09-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 26,879
Creditors Due Within One Year 2011-12-31 £ 26,020
Provisions For Liabilities Charges 2012-12-31 £ 22,544
Provisions For Liabilities Charges 2011-12-31 £ 36,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC INVESTORS (SCOTLAND) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 30,000
Called Up Share Capital 2011-12-31 £ 30,000
Cash Bank In Hand 2012-12-31 £ 40,437
Cash Bank In Hand 2011-12-31 £ 57,078
Current Assets 2012-12-31 £ 103,606
Current Assets 2011-12-31 £ 88,121
Debtors 2012-12-31 £ 63,169
Debtors 2011-12-31 £ 31,043
Shareholder Funds 2012-12-31 £ 57,882
Shareholder Funds 2011-12-31 £ 30,866
Tangible Fixed Assets 2012-12-31 £ 3,699
Tangible Fixed Assets 2011-12-31 £ 5,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLANTIC INVESTORS (SCOTLAND) LTD. registering or being granted any patents
Domain Names

ATLANTIC INVESTORS (SCOTLAND) LTD. owns 1 domain names.

atlanticinvestors.co.uk  

Trademarks
We have not found any records of ATLANTIC INVESTORS (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC INVESTORS (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ATLANTIC INVESTORS (SCOTLAND) LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC INVESTORS (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC INVESTORS (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIC INVESTORS (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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