Founded in 1999, Atlantic Bulk Logistics Ltd have registered office in Cumbernauld, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There is only one director listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTER, Allan | 23 April 2001 | - | 1 |
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 |
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 |