Atlantic Logistic Solutions Ltd.

General information

Name:

Atlantic Logistic Solutions Limited.

Office Address:

41 Duke Street EH6 8HH Edinburgh

Number: SC332548

Incorporation date: 2007-10-17

Dissolution date: 2018-12-04

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 41 Duke Street, Edinburgh EH6 8HH Atlantic Logistic Solutions Ltd. was a Private Limited Company with SC332548 registration number. It'd been launched seventeen years ago before was dissolved on 2018-12-04. Established as Atlantic Investment Alliance, the firm used the business name until 2016-02-12, then it was changed to Atlantic Logistic Solutions Ltd..

Andrey P. was this firm's director, appointed in 2014.

Andrey P. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Atlantic Logistic Solutions Ltd. 2016-02-12
  • Atlantic Investment Alliance Ltd. 2007-10-17

Financial data based on annual reports

Company staff

Alpha P Secretaries Limited

Role: Corporate Secretary

Appointed: 18 April 2018

Address: Edinburgh, EH6 8HH, Scotland

Latest update: 19 April 2023

Andrey P.

Role: Director

Appointed: 20 November 2014

Latest update: 19 April 2023

People with significant control

Andrey P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 31 October 2018
Confirmation statement last made up date 17 October 2017
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 10 June 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 5 October 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 February 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts 12 February 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 12 February 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, December 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

71 Brunswick Street

Post code:

EH7 5HS

City / Town:

Edinburgh

HQ address,
2013

Address:

71 Brunswick Street

Post code:

EH7 5HS

City / Town:

Edinburgh

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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