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Home > Scotland > ATLANTIC LOGISTIC SOLUTIONS LTD.
Company Information for

ATLANTIC LOGISTIC SOLUTIONS LTD.

41 DUKE STREET, EDINBURGH, EH6 8HH,
Company Registration Number
SC332548
Private Limited Company
Active

Company Overview

About Atlantic Logistic Solutions Ltd.
ATLANTIC LOGISTIC SOLUTIONS LTD. was founded on 2007-10-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Atlantic Logistic Solutions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATLANTIC LOGISTIC SOLUTIONS LTD.
 
Legal Registered Office
41 DUKE STREET
EDINBURGH
EH6 8HH
Other companies in EH6
 
Previous Names
ATLANTIC INVESTMENT ALLIANCE LTD.12/02/2016
Filing Information
Company Number SC332548
Company ID Number SC332548
Date formed 2007-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC LOGISTIC SOLUTIONS LTD.
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Companies with same name ATLANTIC LOGISTIC SOLUTIONS LTD.
The following companies were found which have the same name as ATLANTIC LOGISTIC SOLUTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC LOGISTIC SOLUTIONS CORP. 9090 NW SOUTH RIVER DR MEDLEY FL 33166 Inactive Company formed on the 2010-09-16
ATLANTIC LOGISTIC SOLUTIONS CORP 3421 SW 87TH AVE MIAMI FL 33165 Inactive Company formed on the 2011-10-20
ATLANTIC LOGISTIC SOLUTIONS INC Georgia Unknown
ATLANTIC LOGISTIC SOLUTIONS INC Georgia Unknown

Company Officers of ATLANTIC LOGISTIC SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
ALPHA P SECRETARIES LIMITED
 Company Secretary 2018-04-18
ANDREY PAKHOMOV
 Director 2014-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
LAWSONS SECRETARIES LIMITED
 Nominated Secretary 2007-10-17 2018-04-18
KALILU GUMANEH
 Director 2013-05-15 2014-11-20
ALEXANDER MALOV
 Director 2007-10-26 2013-05-15
THERESA GREENHILL
 Director 2007-10-17 2012-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPHA P SECRETARIES LIMITED STARSURF LIMITED Company Secretary 2018-04-18 CURRENT 1999-07-14 Active - Proposal to Strike off
ALPHA P SECRETARIES LIMITED REDCROFT ASSOCIATES LIMITED Company Secretary 2018-04-18 CURRENT 2006-07-11 Active
ALPHA P SECRETARIES LIMITED BARRMILL LIMITED Company Secretary 2018-04-18 CURRENT 2007-01-09 Active
ALPHA P SECRETARIES LIMITED NEXUS INVESTMENT HOLDINGS CORP. LTD. Company Secretary 2018-04-11 CURRENT 2009-09-24 Active - Proposal to Strike off
ALPHA P SECRETARIES LIMITED TRIGRAM TRADE & FINANCE LIMITED Company Secretary 2018-03-27 CURRENT 2006-04-26 Active - Proposal to Strike off
ALPHA P SECRETARIES LIMITED COMPANY SERVICES INTERNATIONAL LIMITED Company Secretary 2017-07-13 CURRENT 2004-09-24 Active - Proposal to Strike off
ALPHA P SECRETARIES LIMITED SPORT RELATIONS & MANAGEMENT CEE LIMITED Company Secretary 2017-06-13 CURRENT 2011-01-04 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
2018-07-02AA31/10/17 TOTAL EXEMPTION FULL
2018-04-18AP04CORPORATE SECRETARY APPOINTED ALPHA P SECRETARIES LIMITED
2018-04-18TM02APPOINTMENT TERMINATED, SECRETARY LAWSONS SECRETARIES LIMITED
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-03-14AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17AR0116/03/16 FULL LIST
2016-03-01AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-12RES15CHANGE OF NAME 12/02/2016
2016-02-12CERTNMCOMPANY NAME CHANGED ATLANTIC INVESTMENT ALLIANCE LTD. CERTIFICATE ISSUED ON 12/02/16
2015-10-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0121/09/15 FULL LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR KALILU GUMANEH
2014-12-10AP01DIRECTOR APPOINTED ANDREY PAKHOMOV
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0119/11/14 FULL LIST
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 71 BRUNSWICK STREET EDINBURGH EH7 5HS
2014-07-31AA31/10/13 TOTAL EXEMPTION FULL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0119/11/13 FULL LIST
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MALOV
2013-05-20AP01DIRECTOR APPOINTED KALILU GUMANEH
2013-02-13AA31/10/12 TOTAL EXEMPTION FULL
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR THERESA GREENHILL
2012-11-29AR0119/11/12 FULL LIST
2012-02-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-24AR0119/11/11 FULL LIST
2011-03-14AA31/10/10 TOTAL EXEMPTION FULL
2010-11-19AR0119/11/10 FULL LIST
2010-03-23AA31/10/09 TOTAL EXEMPTION FULL
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 19 LEITH WALK BUSINESS CENTRE 108 LEITH WALK EDINBURGH EH6 5DT
2009-12-15AR0119/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MALOV / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA GREENHILL / 01/10/2009
2009-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETARIES LIMITED / 01/10/2009
2009-04-16AA31/10/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2007-11-19363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC LOGISTIC SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC LOGISTIC SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIC LOGISTIC SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 LOGISTIC SOLUTIONS LTD.

Intangible Assets
Patents
We have not found any records of ATLANTIC LOGISTIC SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC LOGISTIC SOLUTIONS LTD.
Trademarks
We have not found any records of ATLANTIC LOGISTIC SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC LOGISTIC SOLUTIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ATLANTIC LOGISTIC SOLUTIONS LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC LOGISTIC SOLUTIONS 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 LOGISTIC SOLUTIONS 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 LOGISTIC SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH6 8HH