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ATLANTIC BOW (COMMUNICATIONS) LIMITED
Person with Significant Control

ATLANTIC BOW (COMMUNICATIONS) LIMITED: Person with Significant Control

    • Overview

    Company NameATLANTIC BOW (COMMUNICATIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC150413
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ATLANTIC BOW (COMMUNICATIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Bonamy Grant
    Santa Cruz De Marcenado, 13
    2815
    Madrid
    Santa Cruz De Marcenado, 13
    Spain
    		Sep 12, 2016
    Santa Cruz De Marcenado, 13
    2815
    Madrid
    Santa Cruz De Marcenado, 13
    Spain
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Walls
    Nunraw Barns Farmhouse
    Garvald
    EH41 4LW Haddington
    East Lothian
    		Sep 12, 2016
    Nunraw Barns Farmhouse
    Garvald
    EH41 4LW Haddington
    East Lothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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