Atlantic Shore-Men Limited

Company Name	Atlantic Shore-Men Limited
Company Status	Dissolved
Company Number	SC358091
Category	Private Limited Company
Incorporation Date	14 April 2009(15 years ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Names	Aberdeen Cargo Handling Services Limited and Searoute Support Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Allan Porter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 19 April 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3EN Scotland

Director Name	Mr John Wood Sloss
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 19 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3EN Scotland

Secretary Name	Mr John Sloss
Status	Closed
Appointed	06 August 2010(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3EN Scotland

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Director Name	Mr Neil William Graham
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2009(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 June 2010)
Role	Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Riverside Drive Stonehaven Aberdeenshire AB39 2GP Scotland

Director Name	Mr Alan Albert Nicol
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(1 year, 1 month after company formation)
Appointment Duration	2 months (resigned 06 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	269 Holburn Street Aberdeen AB10 7FL Scotland

Director Name	Mr Mark Peter Breingan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(1 year, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3EN Scotland

Director Name	Mr Roderick Charles Palmer
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3EN Scotland

Secretary Name	Matthew Cohen & Associates Limited (Corporation)
Status	Resigned
Appointed	12 February 2010(10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 August 2010)
Correspondence Address	269 Holburn Street Aberdeen AB10 7FL Scotland

Contact

Website	searoute.co.uk

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

Shareholders

1 at £1	Searoute Port Services (Aberdeen) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,915
Cash	£56,347
Current Liabilities	£271,681

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

22 October 2012	Delivered on: 8 November 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

26 June 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 6 April 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 March 2018 (10 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 support services LIMITED\certificate issued on 18/09/18 CONNOT ‐ Change of name notice (3 pages)
18 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-14 (1 page)
19 June 2018	Termination of appointment of Mark Peter Breingan as a director on 28 February 2018 (1 page)
10 April 2018	Satisfaction of charge 1 in full (4 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
13 January 2017	Full accounts made up to 31 March 2016 (9 pages)
13 January 2017	Full accounts made up to 31 March 2016 (9 pages)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 July 2015	Section 519 (1 page)
7 July 2015	Section 519 (1 page)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
1 August 2014	Company name changed aberdeen cargo handling services LIMITED\certificate issued on 01/08/14 CONNOT ‐ (3 pages)
1 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-17 (1 page)
1 August 2014	Company name changed aberdeen cargo handling services LIMITED\certificate issued on 01/08/14 CONNOT ‐ (3 pages)
1 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-17 (1 page)
13 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
28 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
22 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 May 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
9 May 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
20 April 2012	Registered office address changed from 1 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL Scotland on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from 1 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL Scotland on 20 April 2012 (1 page)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
13 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
19 August 2011	First Gazette notice for compulsory strike-off (1 page)
19 August 2011	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Appointment of Mark Peter Breingan as a director (2 pages)
11 August 2011	Appointment of Mr Allan Porter as a director (2 pages)
11 August 2011	Appointment of Mr Allan Porter as a director (2 pages)
11 August 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
11 August 2011	Appointment of Mark Peter Breingan as a director (2 pages)
11 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 September 2010	Appointment of Mr John Sloss as a director (2 pages)
20 September 2010	Appointment of Mr John Sloss as a secretary (1 page)
20 September 2010	Termination of appointment of Matthew Cohen & Associates Limited as a secretary (1 page)
20 September 2010	Termination of appointment of Matthew Cohen & Associates Limited as a secretary (1 page)
20 September 2010	Appointment of Mr John Sloss as a director (2 pages)
20 September 2010	Registered office address changed from 269 Holburn Street Aberdeen AB10 7FL Scotland on 20 September 2010 (1 page)
20 September 2010	Appointment of Mr John Sloss as a secretary (1 page)
20 September 2010	Registered office address changed from 269 Holburn Street Aberdeen AB10 7FL Scotland on 20 September 2010 (1 page)
6 August 2010	Termination of appointment of Alan Nicol as a director (1 page)
6 August 2010	Appointment of Mr Roderick Charles Palmer as a director (2 pages)
6 August 2010	Appointment of Mr Roderick Charles Palmer as a director (2 pages)
6 August 2010	Termination of appointment of Alan Nicol as a director (1 page)
15 June 2010	Termination of appointment of Neil Graham as a director (1 page)
15 June 2010	Termination of appointment of Neil Graham as a director (1 page)
15 June 2010	Appointment of Mr Alan Albert Nicol as a director (2 pages)
15 June 2010	Appointment of Mr Alan Albert Nicol as a director (2 pages)
17 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Mr Neil William Graham on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Neil William Graham on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Mr Neil William Graham on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
5 March 2010	Registered office address changed from 18 Riverside Drive Stonehaven AB39 2GP Uk on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 18 Riverside Drive Stonehaven AB39 2GP Uk on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 18 Riverside Drive Stonehaven AB39 2GP Uk on 5 March 2010 (1 page)
12 February 2010	Appointment of Matthew Cohen & Associates Limited as a secretary (2 pages)
12 February 2010	Appointment of Matthew Cohen & Associates Limited as a secretary (2 pages)
9 February 2010	Appointment of Neil Graham as a director (2 pages)
9 February 2010	Appointment of Neil Graham as a director (2 pages)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 April 2009	Appointment terminated director peter valaitis (1 page)
15 April 2009	Appointment terminated director peter valaitis (1 page)
14 April 2009	Incorporation (13 pages)
14 April 2009	Incorporation (13 pages)

Atlantic Shore-Men Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland