ATLANTIC LOGISTIC SOLUTIONS LTD.
Overview
| Company Name | ATLANTIC LOGISTIC SOLUTIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332548 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTIC LOGISTIC SOLUTIONS LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ATLANTIC LOGISTIC SOLUTIONS LTD. located?
| Registered Office Address | 41 Duke Street EH6 8HH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLANTIC LOGISTIC SOLUTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| ATLANTIC INVESTMENT ALLIANCE LTD. | Oct 17, 2007 | Oct 17, 2007 |
What are the latest accounts for ATLANTIC LOGISTIC SOLUTIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for ATLANTIC LOGISTIC SOLUTIONS LTD.?
| 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 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Appointment of Alpha P Secretaries Limited as a secretary on Apr 18, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Lawsons Secretaries Limited as a secretary on Apr 18, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed atlantic investment alliance LTD.\certificate issued on 12/02/16 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Kalilu Gumaneh as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Andrey Pakhomov as a director on Nov 20, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 71 Brunswick Street Edinburgh EH7 5HS to 41 Duke Street Edinburgh EH6 8HH on Sep 22, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Alexander Malov as a director | 1 pages | TM01 | ||||||||||
Appointment of Kalilu Gumaneh as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Theresa Greenhill as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ATLANTIC LOGISTIC SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALPHA P SECRETARIES LIMITED | Secretary | Duke Street EH6 8HH Edinburgh 41 Scotland |
| 233589060001 | ||||||||||
| PAKHOMOV, Andrey | Director | Duke Street EH6 8HH Edinburgh 41 | Australia | Australian | 193347420001 | |||||||||
| LAWSONS SECRETARIES LIMITED | Nominee Secretary | Duke Street EH6 8HH Edinburgh 39-43 Lothian United Kingdom |
| 900030780001 | ||||||||||
| GREENHILL, Theresa | Director | Brunswick Street EH7 5HS Edinburgh 71 United Kingdom | United Kingdom | British | 100947980001 | |||||||||
| GUMANEH, Kalilu | Director | Duke Street EH6 8HH Edinburgh 41 United Kingdom | Finland | Gambian | 178401700001 | |||||||||
| MALOV, Alexander | Director | Brunswick Street EH7 5HS Edinburgh 71 United Kingdom | Russian Federation | Russian | 125550890001 |
Who are the persons with significant control of ATLANTIC LOGISTIC SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrey Pakhomov | Apr 06, 2016 | Mimosa Street Glen Waverley Melbourne 20 Victoria Australia | No |
Nationality: Australian Country of Residence: Australia | |||
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