SOURCE ATLANTIQUE (UK) LTD.
Overview
| Company Name | SOURCE ATLANTIQUE (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC323651 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOURCE ATLANTIQUE (UK) LTD.?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOURCE ATLANTIQUE (UK) LTD. located?
| Registered Office Address | 4 North Guildry Street IV30 1JR Elgin Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOURCE ATLANTIQUE (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOURCE ATLANTIQUE (UK) LTD.?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for SOURCE ATLANTIQUE (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 14, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Lisa Feuerstein Maier on Mar 12, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Source Atlantique Inc as a person with significant control on May 26, 2017 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2015 | 5 pages | AAMD | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of SOURCE ATLANTIQUE (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEUERSTEIN, Robert | Director | 14 Rio Vista Drive FOREIGN Alpine New Jersey 07620 United States | United States | American | 126173520001 | |||||||||
| FEUERSTEIN MAIER, Lisa | Director | Broadway Apt 12d NY10023 New York 2150 United States | United States | American | 181457670002 | |||||||||
| GRIGOR & YOUNG | Secretary | North Street IV30 1UA Elgin 1 Morayshire United Kingdom |
| 165670001 | ||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| SCHUMAN, Joel Marshall | Director | 31 Edith Street FOREIGN Old Tappan New Jersey 07675 Usa | Usa | American | 122259920001 | |||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of SOURCE ATLANTIQUE (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Source Atlantique Inc | Jul 01, 2016 | Sylvan Avenue 07632 Englewood Cliffs 140 New Jersey United States | No | ||||
| |||||||
Natures of Control
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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