ATLANTIC PUBLIC RELATIONS LIMITED

Overview

Company Name	ATLANTIC PUBLIC RELATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC192017
Jurisdiction	Scotland
Date of Creation	Dec 17, 1998
Date of Cessation	Mar 26, 2019

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 PUBLIC RELATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ATLANTIC PUBLIC RELATIONS LIMITED located?

Registered Office Address	c/o C/O GRAYLING 19 Thistle Street EH2 1DF Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ATLANTIC PUBLIC RELATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CARNEGIE PR LIMITED	Jan 21, 1999	Jan 21, 1999
DUNWILCO (694) LIMITED	Dec 17, 1998	Dec 17, 1998

What are the latest accounts for ATLANTIC PUBLIC RELATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ATLANTIC PUBLIC RELATIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2018

Application to strike the company off the register

3 pages

DS01

Nov 26, 2018

Statement of capital on Nov 26, 2018

Capital: GBP 1.00

5 pages

SH19

Nov 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 26, 2018

legacy

1 pages

SH20

Nov 26, 2018

legacy

1 pages

CAP-SS

Oct 12, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Aug 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Oct 05, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Sep 30, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jul 27, 2016

Appointment of Mr Neil Garth Jones as a director on Jul 01, 2016

2 pages

AP01

Jul 27, 2016

Termination of appointment of Rebecca Adele Horne as a director on Jul 01, 2016

1 pages

TM01

Oct 15, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2015	Statement of capital on Oct 15, 2015 Capital: GBP 100,000	SH01

Oct 15, 2015

Director's details changed for Martin Morrow on Jun 01, 2015

2 pages

CH01

Oct 15, 2015

Director's details changed for Mrs Rebecca Adele Horne on Jul 01, 2015

2 pages

CH01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 25, 2015

Appointment of Mrs Rebecca Adele Horne as a director on Jul 01, 2015

2 pages

AP01

Jun 28, 2015

Termination of appointment of Alison Jane Clarke as a director on Jun 14, 2015

1 pages

TM01

May 01, 2015

Appointment of Ms Alison Jane Clarke as a director on Dec 31, 2014

2 pages

AP01

Jan 29, 2015

Termination of appointment of Sally-Ann Patricia Withey as a director on Dec 31, 2014

1 pages

TM01

Oct 07, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 100,000	SH01

Oct 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Aug 08, 2014

Termination of appointment of Jennifer Kathryn Lees as a secretary on Aug 08, 2014

1 pages

TM02

View All Filings

Who are the officers of ATLANTIC PUBLIC RELATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jul 01, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1966-6	204774750001
MORROW, Martin London Wall Buildings London Wall EC2M 5SY London 3rd Floor, 3 England	Jan 31, 2012		Director	London Wall Buildings London Wall EC2M 5SY London 3rd Floor, 3 England	United Kingdom	British	1967-11	167225950001
BROWN, Malcolm Robert Fleming 3 Eglintoun Drive KY12 9YL Dunfermline Fife	May 27, 2000	Oct 10, 2002	Secretary	3 Eglintoun Drive KY12 9YL Dunfermline Fife		British		62480080001
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Oct 10, 2002	Jan 31, 2005	Secretary	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire		British		84503340001
HORNE, David William Murray 64 Braid Road EH10 6AL Edinburgh Midlothian	Jan 22, 1999	Jun 10, 1999	Secretary	64 Braid Road EH10 6AL Edinburgh Midlothian		British		41593900002
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	Mar 31, 2006	Aug 08, 2014	Secretary	15-17 Huntsworth Mews NW1 6DD London		British		24587010002
TAHIR, Sarah 13 Marchmont Street EH9 1EL Edinburgh	Jun 10, 1999	May 25, 2000	Secretary	13 Marchmont Street EH9 1EL Edinburgh		British		38346270001
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Secretary	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British		51297980001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 17, 1998	Jan 22, 1999	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
ADAMS, Colin Raymond c/o C/O Grayling Thistle Street EH2 1DF Edinburgh 19 United Kingdom	Apr 11, 2011	Jan 31, 2012	Director	c/o C/O Grayling Thistle Street EH2 1DF Edinburgh 19 United Kingdom	England	British	1960-11	39245820011
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	May 31, 2006	Apr 11, 2011	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1966-8	105342600002
BROWN, Malcolm Robert Fleming 3 Eglintoun Drive KY12 9YL Dunfermline Fife	Jan 22, 1999	Oct 10, 2002	Director	3 Eglintoun Drive KY12 9YL Dunfermline Fife	Scotland	British	1953-3	62480080001
CLARKE, Alison Jane c/o C/O Grayling Thistle Street EH2 1DF Edinburgh 19	Dec 31, 2014	Jun 14, 2015	Director	c/o C/O Grayling Thistle Street EH2 1DF Edinburgh 19	United Kingdom	British	1960-10	93418210001
CRAWFORD, Douglas James 37 The Steils EH10 5XD Edinburgh	Dec 17, 1998	Jan 22, 1999	Director	37 The Steils EH10 5XD Edinburgh		British	1965-2	55793670001
HEAL, David Michael 43 Westbourne Road PR8 2HY Southport Merseyside	Oct 10, 2002	Jul 31, 2003	Director	43 Westbourne Road PR8 2HY Southport Merseyside		British	1951-10	50843530001
HORNE, Rebecca Adele c/o Huntsworth London Wall Buildings London Wall EC2M 5SY London 3rd Floor, 3 England	Jul 01, 2015	Jul 01, 2016	Director	c/o Huntsworth London Wall Buildings London Wall EC2M 5SY London 3rd Floor, 3 England	United Kingdom	British	1971-10	188956200001
MACDONALD, James 175 Whitehouse Road Barnton EH4 6DD Edinburgh	Jan 22, 1999	Jan 31, 2000	Director	175 Whitehouse Road Barnton EH4 6DD Edinburgh	Scotland	British	1948-11	159510002
MURRAY, David Douglas 3 Belgrave Crescent EH4 3AQ Edinburgh	Jan 22, 1999	May 25, 2000	Director	3 Belgrave Crescent EH4 3AQ Edinburgh		British	1973-11	62451390001
ONSLOW, Keith Martin Rose Cottage South Street Avebury Trusloe SN8 1QX Marlborough Wiltshire	Oct 10, 2002	Mar 31, 2004	Director	Rose Cottage South Street Avebury Trusloe SN8 1QX Marlborough Wiltshire		British	1964-8	65658960001
POLSON, Michael Buchanan 11 Craighall Gardens EH6 4RH Edinburgh	Dec 17, 1998	Jan 22, 1999	Director	11 Craighall Gardens EH6 4RH Edinburgh		British	1964-7	46168760001
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	Jul 31, 2003	May 31, 2006	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	10691510002
SOUTHERN, David 4/7 Morrison Circus EH3 8DW Edinburgh	Jan 22, 1999	Oct 10, 2002	Director	4/7 Morrison Circus EH3 8DW Edinburgh		British	1966-9	62480110001
WILSON, James Donald Gilmour 12 Henderland Road EH12 6BB Edinburgh Midlothian	Jan 22, 1999	May 25, 2000	Director	12 Henderland Road EH12 6BB Edinburgh Midlothian	Scotland	British	1962-11	69298770001
WITHEY, Sally-Ann Patricia Huntsworth Mews NW1 6DD London 15-17	Mar 31, 2006	Dec 31, 2014	Director	Huntsworth Mews NW1 6DD London 15-17	England	British	1962-10	109428260052

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLANTIC PUBLIC RELATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlantic Group Holdings Limited

Apr 06, 2016

19 Thistle Street

EH2 1DF Edinburgh

C/O Grayling

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act (As Amended)
Place Registered	Scotland
Registration Number	Sc228986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ATLANTIC PUBLIC RELATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 29, 1999 Delivered On Feb 11, 1999	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 1999Registration of a charge (410) Oct 03, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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