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ATLANTIC RESOURCING LIMITED

Company number SC172880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
02 Mar 2017 AD02 Register inspection address has been changed from Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom to Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF
13 Oct 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 19,000,200
07 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2015
29 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 February 2014
16 Sep 2015 AP01 Appointment of Ms Diane Stephen as a director on 31 August 2015
16 Sep 2015 TM01 Termination of appointment of Eleanor Bentley as a director on 31 August 2015
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 19,000,001

Statement of capital on 2015-09-29
  • GBP 19,000,200
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015.
11 Feb 2015 TM01 Termination of appointment of William Dunnett as a director on 3 February 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 19,000,001
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015.
30 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 AP01 Appointment of Walter Thain as a director
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 19,000,001
20 Dec 2013 TM02 Termination of appointment of Eleanor Bentley as a secretary
27 Nov 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 CH03 Secretary's details changed for Mrs Eleanor Bentley on 31 July 2013
01 Aug 2013 AD02 Register inspection address has been changed
01 Aug 2013 CH01 Director's details changed for Mrs Eleanor Bentley on 31 July 2013
01 Aug 2013 CH01 Director's details changed for Mr William Dunnett on 31 July 2013
19 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 31 December 2011