ATLANTIC LOGISTIC SOLUTIONS LTD.
EDINBURGH ATLANTIC INVESTMENT ALLIANCE LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8HH

Company number SC332548
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address 41 DUKE STREET, EDINBURGH, EH6 8HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of ATLANTIC LOGISTIC SOLUTIONS LTD. are www.atlanticlogisticsolutions.co.uk, and www.atlantic-logistic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Atlantic Logistic Solutions Ltd is a Private Limited Company. The company registration number is SC332548. Atlantic Logistic Solutions Ltd has been working since 17 October 2007. The present status of the company is Active. The registered address of Atlantic Logistic Solutions Ltd is 41 Duke Street Edinburgh Eh6 8hh. . LAWSONS SECRETARIES LIMITED is a Nominee Secretary of the company. PAKHOMOV, Andrey is a Director of the company. Director GREENHILL, Theresa has been resigned. Director GUMANEH, Kalilu has been resigned. Director MALOV, Alexander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Nominee Secretary
LAWSONS SECRETARIES LIMITED
Appointed Date: 17 October 2007
Director
PAKHOMOV, Andrey
Appointed Date: 20 November 2014
61 years old

Resigned Directors

Director
GREENHILL, Theresa
Resigned: 17 December 2012
Appointed Date: 17 October 2007
73 years old
Director
GUMANEH, Kalilu
Resigned: 20 November 2014
Appointed Date: 15 May 2013
65 years old
Director
MALOV, Alexander
Resigned: 15 May 2013
Appointed Date: 26 October 2007
69 years old

Persons With Significant Control

Andrey Pakhomov
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC LOGISTIC SOLUTIONS LTD. Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Feb 2016
Company name changed atlantic investment alliance LTD.\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
...
... and 23 more events
16 Apr 2009
Total exemption full accounts made up to 31 October 2008
20 Nov 2008
Return made up to 19/11/08; full list of members
19 Nov 2007
Return made up to 19/11/07; full list of members
31 Oct 2007
New director appointed
17 Oct 2007
Incorporation

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