Active - Proposal to Strike off
Company Information for ATLANTIC BULK LOGISTICS LIMITED
SUITE 15 DUNNSWOOD HOUSE, DUNNSWOOD ROAD, CUMBERNAULD, G67 3EN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ATLANTIC BULK LOGISTICS LIMITED | ||||
Legal Registered Office | ||||
SUITE 15 DUNNSWOOD HOUSE DUNNSWOOD ROAD CUMBERNAULD G67 3EN Other companies in G67 | ||||
Previous Names | ||||
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Company Number | SC202649 | |
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Company ID Number | SC202649 | |
Date formed | 1999-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB762110761 |
Last Datalog update: | 2024-06-07 11:25:31 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WOOD SLOSS |
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ALLAN PORTER |
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JOHN WOOD SLOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PETER BREINGAN |
Director | ||
CRAIG RATTRAY |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAROUTE PROJECTS LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
SEAROUTE BREAKBULK SERVICES LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
ATLANTIC CARGO SERVICES LIMITED | Company Secretary | 2001-05-11 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1997-06-05 | Active - Proposal to Strike off | |
GUITARS DIRECT LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
SCOTFREIGHT LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1999-06-23 | Active - Proposal to Strike off | |
SEAROUTE INTERNATIONAL (SEA-AIR) SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
ATLANTIC SHORE-MEN LIMITED | Director | 2010-08-06 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
SEAROUTE PROJECTS LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
SEAROUTE BREAKBULK SERVICES LIMITED | Director | 2001-11-05 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
ATLANTIC CARGO SERVICES LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
SEAROUTE BREAKBULK SERVICES CENTRAL LIMITED | Director | 2000-04-01 | CURRENT | 1997-06-05 | Active - Proposal to Strike off | |
GUITARS DIRECT LIMITED | Director | 2000-04-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
SCOTFREIGHT LIMITED | Director | 2000-04-01 | CURRENT | 1999-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
CERTNM | Company name changed searoute group LIMITED\certificate issued on 18/09/18 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER BREINGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MISC | Section 519 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/13 FROM 1 Napier Place Cumbernauld G68 0LL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Allan Porter on 2011-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/12/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED FREIGHT MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 30/06/10 | |
RES15 | CHANGE OF NAME 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PORTER / 01/10/2009 | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PORTER / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PORTER / 19/10/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SLOSS / 12/12/2007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/06/03--------- £ SI 990@1=990 £ IC 10/1000 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 54 DEERDYKES VIEW WESTFIELD INDUSTRIAL ESTATE CUMBERNAULD G68 9HN | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SEAROUTE F.M.G. LIMITED CERTIFICATE ISSUED ON 16/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 737) LIMITED CERTIFICATE ISSUED ON 27/04/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/1000000 23/04/01 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: DALMORE HOUSE 310 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 23/04/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/04/01--------- £ SI 8@1=8 £ IC 2/10 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 BULK LOGISTICS LIMITED
ATLANTIC BULK LOGISTICS LIMITED owns 1 domain names.
searoutegroup.co.uk
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ATLANTIC BULK LOGISTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |