ATLANTIC COOLING SERVICES LIMITED
Overview
| Company Name | ATLANTIC COOLING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC135828 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTIC COOLING SERVICES LIMITED?
- (7499) /
Where is ATLANTIC COOLING SERVICES LIMITED located?
| Registered Office Address | Wallace View Hillfoots Road FK9 5PY Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC COOLING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for ATLANTIC COOLING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Simon Smith on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Angelo Viglione on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy Simon Smith on Mar 15, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Who are the officers of ATLANTIC COOLING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Timothy Simon | Secretary | Bryggen Road North Lynn Industrial Estate PE30 2HZ Kings Lynn 35 Norfolk England | British | Company Director | 126917140001 | |||||
| SMITH, Timothy Simon | Director | Bryggen Road North Lynn Industrial Estate PE30 2HZ Kings Lynn 35 Norfolk England | United Kingdom | British | Company Director | 126917140001 | ||||
| VIGLIONE, Angelo | Director | 2a Villa Fiorita 20063 Cernusco Milan Via Gobetti Italy | Italy | Italian | Chief Financial Officer | 128556500001 | ||||
| ROBERTSON, Kenneth | Secretary | 6 Grieve Court EH26 0JU Penicuik Midlothian | British | 11775770002 | ||||||
| SMITH, Timothy Simon | Secretary | 1 Waldens Barns Chapel Road PE31 6PN Dersingham Norfolk | British | Accountant | 126917140001 | |||||
| NEW SHELDON LIMITED | Secretary | 4 Arleston Way Shirley B90 4LH Solihull | 34004990002 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLAKELEY, John Christopher | Director | Walnut House Hoden Lane Cleeve Prior WR11 8LH Evesham Worcestershire | British | Company Director | 33078520001 | |||||
| FIELDING, Thomas George | Director | Little Rise Station Road Henley In Arden B95 5JP Warwickshire | British | Company Director | 59641130001 | |||||
| MACKIE, George Wallace | Director | 52 Chesters View EH19 3PU Bonnyrigg Midlothian | British | Refrigeration Engineer | 11775820002 | |||||
| RENNIE, Stephen | Director | Waterbrook House WR10 3DP Great Comberton Worcestershire | United Kingdom | British | Company Director | 126918100001 | ||||
| RENNIE, Stephen | Director | Waterbrook House WR10 3DP Great Comberton Worcestershire | United Kingdom | British | Company Director | 126918100001 | ||||
| ROBERTSON, Kenneth | Director | 6 Grieve Court EH26 0JU Penicuik Midlothian | Scotland | British | Refrigeration Engineer | 11775770002 | ||||
| SMITH, Timothy Simon | Director | 1 Waldens Barns Chapel Road PE31 6PN Dersingham Norfolk | United Kingdom | British | Accountant | 126917140001 | ||||
| WHYTE, Iain Johnston | Director | 6 Millholme Close CV33 0FQ Southam Warwickshire | British | Company Director | 59627250001 | |||||
| WILLIAMS, Michael | Director | The Lodge Well Hall Lane Ashwicken PE32 1LP Kings Lynn Norfolk | England | British | Director | 146588690001 | ||||
| WILSON, Anthony Joseph | Director | Wayside Park Drive Little Aston Park B74 3AW Sutton Coldfield West Midlands | British | Company Director | 29190180001 | |||||
| AFG CORPORATE SERVICES LIMITED | Director | 4 Arleston Way Shirley B90 4LH Solihull | 76800450002 | |||||||
| AFG NOMINEES LIMITED | Director | 4 Arleston Way Shirley B90 4LH Solihull | 76800440002 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ATLANTIC COOLING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 24, 1996 Delivered On Sep 30, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Lease of 25 peffer place,edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 01, 1996 Delivered On Aug 09, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 30, 1992 Delivered On Aug 07, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 25 peffer place, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 30, 1992 Delivered On Apr 15, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0