ATLANTIC RESOURCING LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ATLANTIC RESOURCING LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ATLANTIC RESOURCING LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: SC172880. The accounts status is FULL and accounts are next due on 31/12/2023.
ATLANTIC RESOURCING LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: SC172880. The accounts status is FULL and accounts are next due on 31/12/2023.
ATLANTIC RESOURCING LIMITED - ABERDEEN
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BRIDGE VIEW
ABERDEEN
ABERDEENSHIRE
AB11 5QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAVID SHORTEN | Jan 1968 | British | Director | 2019-03-08 | CURRENT |
ROBERT STEPHEN MCKNIGHT | Jul 1964 | British | Director | 2018-03-09 | CURRENT |
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2019-03-08 | CURRENT |
ROBIN HUNTER PINCHBECK | Dec 1952 | British | Director | 1998-04-01 UNTIL 1999-05-31 | RESIGNED |
MISS ELEANOR BENTLEY | Jan 1969 | British | Secretary | 2005-11-03 UNTIL 2013-12-16 | RESIGNED |
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Secretary | 2000-07-31 UNTIL 2003-08-31 | RESIGNED |
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Secretary | 2003-09-01 UNTIL 2005-11-03 | RESIGNED |
MR KENNETH GEORGE MCHATTIE | Aug 1956 | British | Secretary | 1998-02-28 UNTIL 2000-07-31 | RESIGNED |
JOHN STEVENSON | Aug 1952 | British | Secretary | 1997-07-01 UNTIL 1998-02-28 | RESIGNED |
DURANO LIMITED | Nominee Director | 1997-02-24 UNTIL 1997-03-28 | RESIGNED | ||
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Director | 2003-09-01 UNTIL 2005-11-03 | RESIGNED |
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2009-01-21 UNTIL 2011-07-31 | RESIGNED |
WALTER THAIN | Sep 1967 | British | Director | 2013-12-16 UNTIL 2017-11-14 | RESIGNED |
JOHN STEVENSON | Aug 1952 | British | Director | 1997-07-01 UNTIL 1998-02-28 | RESIGNED |
MS DIANE STEPHEN | Nov 1969 | British | Director | 2015-08-31 UNTIL 2019-03-08 | RESIGNED |
MR KEVIN ALEXANDER SMITH | Jan 1962 | British | Director | 1997-04-18 UNTIL 2006-08-01 | RESIGNED |
JOHN ROBERT MILLIGAN | Dec 1940 | British | Director | 1997-07-01 UNTIL 2000-01-01 | RESIGNED |
JOHN OLIVER METHVEN | May 1949 | British | Director | 2006-12-20 UNTIL 2009-01-21 | RESIGNED |
MR GORDON ROBIN EAST | Jun 1963 | British | Director | 2006-08-01 UNTIL 2009-01-21 | RESIGNED |
STEWART DAVID MACRAE | Dec 1961 | British | Director | 1997-03-28 UNTIL 2006-08-01 | RESIGNED |
MR IAIN MALCOLM LANAGHAN | May 1955 | British | Director | 1998-01-01 UNTIL 1999-05-31 | RESIGNED |
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Director | 1999-06-01 UNTIL 2003-08-31 | RESIGNED |
MR WILLIAM SUTHERLAND DUNNETT | May 1962 | British | Director | 2009-01-21 UNTIL 2015-02-03 | RESIGNED |
JAMES CAVEN ATACK | Dec 1950 | British | Director | 2000-10-01 UNTIL 2006-08-01 | RESIGNED |
MR DAVID ALEXANDER BLACKBURN | Mar 1968 | British | Director | 2017-11-14 UNTIL 2021-08-31 | RESIGNED |
MISS ELEANOR BENTLEY | Jan 1969 | British | Director | 2005-11-03 UNTIL 2015-08-31 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1997-02-24 UNTIL 1997-07-01 | RESIGNED | ||
MR DAVID MILLER WORKMAN | Jul 1960 | British | Director | 1999-06-01 UNTIL 2000-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrofac Facilities Management Group Limited | 2016-04-06 | Aberdeen Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |