ATLANTIC PUBLIC RELATIONS LIMITED
EDINBURGH CARNEGIE PR LIMITED DUNWILCO (694) LIMITED

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Company number SC192017
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address C/O GRAYLING, 19 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of ATLANTIC PUBLIC RELATIONS LIMITED are www.atlanticpublicrelations.co.uk, and www.atlantic-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Atlantic Public Relations Limited is a Private Limited Company. The company registration number is SC192017. Atlantic Public Relations Limited has been working since 17 December 1998. The present status of the company is Active. The registered address of Atlantic Public Relations Limited is C O Grayling 19 Thistle Street Edinburgh Eh2 1df. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BROWN, Malcolm Robert Fleming has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary HORNE, David William Murray has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary TAHIR, Sarah has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BROWN, Malcolm Robert Fleming has been resigned. Director CLARKE, Alison Jane has been resigned. Director CRAWFORD, Douglas James has been resigned. Director HEAL, David Michael has been resigned. Director HORNE, Rebecca Adele has been resigned. Director MACDONALD, James has been resigned. Director MURRAY, David Douglas has been resigned. Director ONSLOW, Keith Martin has been resigned. Director POLSON, Michael Buchanan has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director SOUTHERN, David has been resigned. Director WILSON, James Donald Gilmour has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BROWN, Malcolm Robert Fleming
Resigned: 10 October 2002
Appointed Date: 27 May 2000
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 10 October 2002
Secretary
HORNE, David William Murray
Resigned: 10 June 1999
Appointed Date: 22 January 1999
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
TAHIR, Sarah
Resigned: 25 May 2000
Appointed Date: 10 June 1999
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 22 January 1999
Appointed Date: 17 December 1998
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
BROWN, Malcolm Robert Fleming
Resigned: 10 October 2002
Appointed Date: 22 January 1999
72 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
CRAWFORD, Douglas James
Resigned: 22 January 1999
Appointed Date: 17 December 1998
60 years old
Director
HEAL, David Michael
Resigned: 31 July 2003
Appointed Date: 10 October 2002
74 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
MACDONALD, James
Resigned: 31 January 2000
Appointed Date: 22 January 1999
77 years old
Director
MURRAY, David Douglas
Resigned: 25 May 2000
Appointed Date: 22 January 1999
52 years old
Director
ONSLOW, Keith Martin
Resigned: 31 March 2004
Appointed Date: 10 October 2002
61 years old
Director
POLSON, Michael Buchanan
Resigned: 22 January 1999
Appointed Date: 17 December 1998
61 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 31 July 2003
82 years old
Director
SOUTHERN, David
Resigned: 10 October 2002
Appointed Date: 22 January 1999
59 years old
Director
WILSON, James Donald Gilmour
Resigned: 25 May 2000
Appointed Date: 22 January 1999
63 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 31 March 2006
63 years old

Persons With Significant Control

Atlantic Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC PUBLIC RELATIONS LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
27 Jul 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
...
... and 97 more events
26 Jan 1999
Secretary resigned
26 Jan 1999
Director resigned
26 Jan 1999
Director resigned
21 Jan 1999
Company name changed dunwilco (694) LIMITED\certificate issued on 21/01/99
17 Dec 1998
Incorporation

ATLANTIC PUBLIC RELATIONS LIMITED Charges

29 January 1999
Floating charge
Delivered: 11 February 1999
Status: Satisfied on 3 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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