About

Registered Number: SC202649
Date of Incorporation: 24/12/1999 (24 years and 2 months ago)
Company Status: Active
Registered Address: Suite 15 Dunnswood House, Dunnswood Road, Cumbernauld, G67 3EN

 

Based in Cumbernauld, Atlantic Bulk Logistics Ltd was established in 1999. Porter, Allan is listed as a director of the company. We don't currently know the number of employees at Atlantic Bulk Logistics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Allan 23 April 2001 - 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 17 April 2019
CERTNM - Change of name certificate 18 September 2018
RESOLUTIONS - N/A 18 September 2018
TM01 - Termination of appointment of director 19 June 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 28 December 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 23 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 12 January 2016
MISC - Miscellaneous document 07 July 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 07 January 2015
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 24 December 2013
AR01 - Annual Return 01 February 2013
AD01 - Change of registered office address 01 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AA - Annual Accounts 09 January 2012
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 20 January 2011
CERTNM - Change of name certificate 30 June 2010
RESOLUTIONS - N/A 30 June 2010
CH01 - Change of particulars for director 22 April 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 01 February 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 19 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 09 January 2009
363a - Annual Return 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 March 2008
AA - Annual Accounts 01 February 2008
410(Scot) - N/A 28 July 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 08 January 2007
353 - Register of members 08 January 2007
419a(Scot) - N/A 14 February 2006
AA - Annual Accounts 03 February 2006
410(Scot) - N/A 14 January 2006
363a - Annual Return 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
363s - Annual Return 17 January 2005
AA - Annual Accounts 22 November 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 01 March 2004
SA - Shares agreement 26 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
287 - Change in situation or address of Registered Office 30 May 2003
410(Scot) - N/A 22 May 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 16 January 2003
410(Scot) - N/A 29 August 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 07 January 2002
MEM/ARTS - N/A 17 October 2001
CERTNM - Change of name certificate 16 October 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
RESOLUTIONS - N/A 27 April 2001
RESOLUTIONS - N/A 27 April 2001
RESOLUTIONS - N/A 27 April 2001
RESOLUTIONS - N/A 27 April 2001
CERTNM - Change of name certificate 27 April 2001
RESOLUTIONS - N/A 25 April 2001
RESOLUTIONS - N/A 25 April 2001
RESOLUTIONS - N/A 25 April 2001
RESOLUTIONS - N/A 25 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
287 - Change in situation or address of Registered Office 25 April 2001
225 - Change of Accounting Reference Date 25 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2001
MEM/ARTS - N/A 25 April 2001
123 - Notice of increase in nominal capital 25 April 2001
363s - Annual Return 12 January 2001
NEWINC - New incorporation documents 24 December 1999

Mortgages & Charges

Description Date Status Charge by
Standard security 13 July 2007 Outstanding

N/A

Floating charge 10 January 2006 Fully Satisfied

N/A

Bond & floating charge 16 May 2003 Outstanding

N/A

Floating charge 21 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.