| Company Name | Atlantic Cargo Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC219062 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(22 years, 11 months ago) |
| Dissolution Date | 26 April 2022 (1 year, 11 months ago) |
| Previous Name | Searoute Port Services (Aberdeen) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52241 | Cargo handling for water transport activities |
Directors
| Director Name | Mr Allan Porter |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Chairman |
| Country of Residence | Scotland |
| Correspondence Address | 8 Glen Devon Grove Cumbernauld G68 0FW Scotland |
| Director Name | Mr John Wood Sloss |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | 123 Old Tower Road Cumbernauld G68 9GD Scotland |
| Secretary Name | Mr John Wood Sloss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | 123 Old Tower Road Cumbernauld G68 9GD Scotland |
| Director Name | Mr Mark Peter Breingan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Glendochart Drive Cumbernauld G68 0FJ Scotland |
| Director Name | Mr Roderick Charles Palmer |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Beechgrove Gardens Aberdeen Aberdeenshire AB15 5HG Scotland |
Contact
| Website | www.searoute.co.uk |
|---|---|
| Telephone | 01236 861230 |
| Telephone region | Coatbridge |
Location
| Registered Address | Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3EN Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Abronhill, Kildrum and the Village |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,061,390 |
| Cash | £19 |
| Current Liabilities | £821,052 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 16 May 2003 | Delivered on: 22 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 21 August 2002 | Delivered on: 29 August 2002 Satisfied on: 14 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 26 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 14 January 2020 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 29 May 2019 | Termination of appointment of Roderick Charles Palmer as a director on 31 October 2018 (1 page) |
| 18 September 2018 | Company name changed searoute port services (aberdeen) LIMITED\certificate issued on 18/09/18
|
| 18 September 2018 | Resolutions
|
| 19 June 2018 | Termination of appointment of Mark Peter Breingan as a director on 28 February 2018 (1 page) |
| 14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 28 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 17 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 13 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
| 13 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
| 12 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 January 2016 | Accounts for a small company made up to 31 March 2015 (9 pages) |
| 12 January 2016 | Accounts for a small company made up to 31 March 2015 (9 pages) |
| 7 July 2015 | Section 519 (1 page) |
| 7 July 2015 | Section 519 (1 page) |
| 1 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 7 January 2015 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 7 January 2015 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 8 January 2014 | Accounts for a small company made up to 31 March 2013 (9 pages) |
| 8 January 2014 | Accounts for a small company made up to 31 March 2013 (9 pages) |
| 28 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (7 pages) |
| 28 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (7 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 21 June 2012 | Registered office address changed from Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3EN Scotland on 21 June 2012 (1 page) |
| 21 June 2012 | Director's details changed for Mr Allan Porter on 1 June 2011 (2 pages) |
| 21 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (7 pages) |
| 21 June 2012 | Registered office address changed from 1 Napier Place Cumbernauld G68 0LL on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3EN Scotland on 21 June 2012 (1 page) |
| 21 June 2012 | Director's details changed for Mr Allan Porter on 1 June 2011 (2 pages) |
| 21 June 2012 | Director's details changed for Mr Allan Porter on 1 June 2011 (2 pages) |
| 21 June 2012 | Registered office address changed from 1 Napier Place Cumbernauld G68 0LL on 21 June 2012 (1 page) |
| 21 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (7 pages) |
| 9 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 9 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 11 August 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (7 pages) |
| 11 August 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (7 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 16 July 2010 | Director's details changed for Roderick Palmer on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Roderick Palmer on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (6 pages) |
| 16 July 2010 | Director's details changed for Mr Allan Porter on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Mr Allan Porter on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Mr Allan Porter on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (6 pages) |
| 16 July 2010 | Director's details changed for Roderick Palmer on 1 October 2009 (2 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 11 May 2009 | Director's change of particulars / allan porter / 01/03/2009 (1 page) |
| 11 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 11 May 2009 | Director's change of particulars / allan porter / 01/03/2009 (1 page) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 22 May 2008 | Director's change of particulars / roderick palmer / 01/09/2007 (1 page) |
| 22 May 2008 | Director's change of particulars / allan porter / 01/06/2007 (1 page) |
| 22 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 22 May 2008 | Director and secretary's change of particulars / john sloss / 12/10/2007 (1 page) |
| 22 May 2008 | Director's change of particulars / roderick palmer / 01/09/2007 (1 page) |
| 22 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 22 May 2008 | Director's change of particulars / allan porter / 01/06/2007 (1 page) |
| 22 May 2008 | Director and secretary's change of particulars / john sloss / 12/10/2007 (1 page) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 8 August 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 8 September 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 8 September 2006 | Location of register of members (1 page) |
| 8 September 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 8 September 2006 | Location of register of members (1 page) |
| 14 February 2006 | Dec mort/charge * (2 pages) |
| 14 February 2006 | Dec mort/charge * (2 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2005 | Return made up to 11/05/05; full list of members (3 pages) |
| 20 September 2005 | Return made up to 11/05/05; full list of members (3 pages) |
| 22 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 22 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 14 October 2004 | Return made up to 11/05/04; full list of members
|
| 14 October 2004 | Return made up to 11/05/04; full list of members
|
| 2 May 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 2 May 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 1 napier place cumbernauld G68 0LL (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 1 napier place cumbernauld G68 0LL (1 page) |
| 29 May 2003 | Return made up to 11/05/03; full list of members
|
| 29 May 2003 | Return made up to 11/05/03; full list of members
|
| 22 May 2003 | Partic of mort/charge * (5 pages) |
| 22 May 2003 | Partic of mort/charge * (5 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 4 September 2002 | Return made up to 11/05/02; full list of members (8 pages) |
| 4 September 2002 | Return made up to 11/05/02; full list of members (8 pages) |
| 29 August 2002 | Partic of mort/charge * (6 pages) |
| 29 August 2002 | Partic of mort/charge * (6 pages) |
| 1 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 1 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 11 May 2001 | Incorporation (24 pages) |
| 11 May 2001 | Incorporation (24 pages) |