ATLANTIC GROUP HOLDINGS LIMITED - EDINBURGH


Overview

ATLANTIC GROUP HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ATLANTIC GROUP HOLDINGS LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: SC228986. The accounts status is DORMANT.

ATLANTIC GROUP HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O GRAYLING
19 THISTLE STREET
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O GRAYLING

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
MR NEIL JONES Jun 1966 British Director 2016-07-01 CURRENT
DAVID SOUTHERN Sep 1966 British Director 2002-03-08 UNTIL 2002-10-10 RESIGNED
DAVID MICHAEL HEAL Oct 1951 British Director 2002-10-10 UNTIL 2003-07-31 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2006-03-31 UNTIL 2014-12-31 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2006-05-31 UNTIL 2011-04-11 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
MR MALCOLM ROBERT FLEMING BROWN Mar 1953 British Director 2002-03-08 UNTIL 2002-10-10 RESIGNED
MS ALISON JANE CLARKE Oct 1960 British Director 2014-12-31 UNTIL 2015-06-14 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2003-07-31 UNTIL 2006-05-31 RESIGNED
MRS REBECCA ADELE HORNE Oct 1971 British Director 2015-07-01 UNTIL 2016-07-01 RESIGNED
KEITH MARTIN ONSLOW Aug 1964 British Director 2002-10-10 UNTIL 2004-03-31 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2006-03-31 UNTIL 2014-08-08 RESIGNED
MR MALCOLM ROBERT FLEMING BROWN Mar 1953 British Secretary 2002-03-08 UNTIL 2002-10-10 RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Secretary 2002-10-10 UNTIL 2005-01-31 RESIGNED
JEREMY MARK WHITE Jun 1960 British Secretary 2005-01-31 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsworth Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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