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 - HADDINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERMILL TRADING LIMITED PETERHEAD Dissolved... TOTAL EXEMPTION SMALL 47300 - Retail sale of automotive fuel in specialised stores
PAREDES Y BONAMY LIMITED HADDINGTON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LOTHIAN BROADBAND NETWORKS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 61100 - Wired telecommunications activities
EVOLVE O-PRO LIMITED HADDINGTON SCOTLAND Dissolved... DORMANT 62012 - Business and domestic software development

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