ATLANTIC BOW (COMMUNICATIONS) LIMITED - HADDINGTON
Company Profile | Company Filings |
Overview
ATLANTIC BOW (COMMUNICATIONS) LIMITED is a Private Limited Company from HADDINGTON and has the status: Dissolved - no longer trading.
ATLANTIC BOW (COMMUNICATIONS) LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: SC150413. The accounts status is MICRO ENTITY.
ATLANTIC BOW (COMMUNICATIONS) LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: SC150413. The accounts status is MICRO ENTITY.
ATLANTIC BOW (COMMUNICATIONS) LIMITED - HADDINGTON
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
62020 - Information technology consultancy activities
74909 - Other professional, scientific and technical activities n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
NUNRAW BARNS FARMHOUSE
HADDINGTON
EAST LOTHIAN
EH41 4LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2022 | 28/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. STEWART MASSIE | Apr 1961 | British | Director | 2009-10-10 | CURRENT |
MR DAVID WALLS | Aug 1945 | British | Director | 1994-04-22 | CURRENT |
MR DAVID WALLS | Aug 1945 | British | Secretary | 2009-09-12 | CURRENT |
MR ALEXANDER VICTOR BONAMY GRANT | Nov 1942 | British | Director | 1994-04-22 UNTIL 2017-10-24 | RESIGNED |
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1994-04-22 UNTIL 1994-04-22 | RESIGNED | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1994-04-22 UNTIL 1994-04-22 | RESIGNED | ||
ANDERSON SHAW AND GILBERT SOLICITORS | Secretary | 1994-04-22 UNTIL 2009-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Bonamy Grant | 2016-09-12 - 2017-10-24 | 11/1942 | Madrid |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control Significant influence or control as firm |
Mr David Walls | 2016-09-12 | 8/1945 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ATLANTIC BOW (COMMUNICATIONS) LIMITED | 2022-03-31 | 30-06-2021 | £185,630 equity |
Micro-entity Accounts - ATLANTIC BOW (COMMUNICATIONS) LIMITED | 2021-03-19 | 30-06-2020 | £184,713 equity |
Micro-entity Accounts - ATLANTIC BOW (COMMUNICATIONS) LIMITED | 2020-03-27 | 30-06-2019 | £182,436 equity |
Micro-entity Accounts - ATLANTIC BOW (COMMUNICATIONS) LIMITED | 2019-03-29 | 30-06-2018 | £178,738 equity |
ATLANTIC BOW (COMMUNICATIONS) LIMITED | 2018-03-27 | 30-06-2017 | £338 Cash £-175,989 equity |
Micro-entity Accounts - ATLANTIC BOW (COMMUNICATIONS) LIMITED | 2017-03-28 | 30-06-2016 | £-168,832 equity |