About

Registered Number: SC202649
Date of Incorporation: 24/12/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Suite 15 Dunnswood House, Dunnswood Road, Cumbernauld, G67 3EN

 

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.

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.