ATLANTIC BOW (COMMUNICATIONS) LIMITED
HADDINGTON

Hellopages » East Lothian » East Lothian » EH41 4LW

Company number SC150413
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address NUNRAW BARNS FARMHOUSE, GARVALD, HADDINGTON, EAST LOTHIAN, EH41 4LW
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture, 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of ATLANTIC BOW (COMMUNICATIONS) LIMITED are www.atlanticbowcommunications.co.uk, and www.atlantic-bow-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Drem Rail Station is 7.8 miles; to North Berwick Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Bow Communications Limited is a Private Limited Company. The company registration number is SC150413. Atlantic Bow Communications Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Atlantic Bow Communications Limited is Nunraw Barns Farmhouse Garvald Haddington East Lothian Eh41 4lw. . WALLS, David is a Secretary of the company. GRANT, Alexander Victor Bonamy is a Director of the company. MASSIE, Stewart, Dr. is a Director of the company. WALLS, David is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary SOLICITORS, Anderson Shaw And Gilbert has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
WALLS, David
Appointed Date: 12 September 2009
Director
GRANT, Alexander Victor Bonamy
Appointed Date: 22 April 1994
83 years old
Director
MASSIE, Stewart, Dr.
Appointed Date: 10 October 2009
64 years old
Director
WALLS, David
Appointed Date: 22 April 1994
80 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994
Secretary
SOLICITORS, Anderson Shaw And Gilbert
Resigned: 12 September 2009
Appointed Date: 22 April 1994
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 22 April 1994
Appointed Date: 22 April 1994

Persons With Significant Control

Mr David Walls
Notified on: 12 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Bonamy Grant
Notified on: 12 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC BOW (COMMUNICATIONS) LIMITED Events

27 Mar 2017
Micro company accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 30 June 2015
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 49 more events
26 Apr 1994
Secretary resigned;new secretary appointed
26 Apr 1994
New director appointed
26 Apr 1994
Director resigned;new director appointed
26 Apr 1994
Registered office changed on 26/04/94 from: elliott house hillside crescent edinburgh EH7 5EA
22 Apr 1994
Incorporation

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