Atlantic Resourcing Limited

Company details

Type

Private Limited Company

Incorporated

1997-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2021-12-31 · FULL

Next accounts due

2023-12-31 901 days overdue

Confirmation statement

last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Douglas, Anna Fiona Jane · Director appointed 2026-04-09
• Bavidge, Martin Mitchell · Director appointed 2026-04-09
• Milne, Carolyn Roberta · Director appointed 2026-04-09
• Mooney, Ronan Thomas · Director appointed 2025-05-12 resigned 2026-04-09
• Reis E Sousa, Afonso Maria Pacheco Pais Dos · Director appointed 2024-09-06 resigned 2026-04-09
• Kawash, Tareq Fawzi · Director appointed 2024-09-23 resigned 2025-05-12
• Shorten, Nicholas David · Director appointed 2019-03-08 resigned 2024-09-27
• Mcknight, Robert Stephen · Director appointed 2018-03-09 resigned 2024-08-21
• Blackburn, David Alexander · Director appointed 2017-11-14 resigned 2021-08-31
• Stephen, Diane Elizabeth Macdonald · Director appointed 2015-08-31 resigned 2019-03-08
• Thain, Walter · Director appointed 2013-12-16 resigned 2017-11-14
• Bentley, Eleanor · Director appointed 2005-11-03 resigned 2015-08-31
• Dunnett, William Sutherland · Director appointed 2009-01-21 resigned 2015-02-03
• Thompson, Carl William · Director appointed 2009-01-21 resigned 2011-07-31
• Methven, John Oliver · Director appointed 2006-12-20 resigned 2009-01-21
• East, Gordon Robin · Director appointed 2006-08-01 resigned 2009-01-21
• Caven Atack, James · Director appointed 2000-10-01 resigned 2006-08-01
• Smith, Kevin Alexander · Director appointed 1997-04-18 resigned 2006-08-01
• Macrae, Stewart David · Director appointed 1997-03-28 resigned 2006-08-01
• Martin, Kevin Alexander · Director appointed 2003-09-01 resigned 2005-11-03
• Howarth, Leigh James · Director appointed 1999-06-01 resigned 2003-08-31
• Workman, David Miller · Director appointed 1999-06-01 resigned 2000-07-31
• Mchattie, Kenneth George · Secretary appointed 1998-02-28 resigned 2000-07-31
• Milligan, John Robert · Director appointed 1997-07-01 resigned 2000-01-01
• Pinchbeck, Robin Hunter · Director appointed 1998-04-01 resigned 1999-05-31
• Lanaghan, Iain Malcolm · Director appointed 1998-01-01 resigned 1999-05-31
• Stevenson, John · Director appointed 1997-07-01 resigned 1998-02-28
• Ledingham Chalmers · Corporate Nominee Secretary appointed 1997-02-24 resigned 1997-07-01
• Durano Limited · Corporate Nominee Director appointed 1997-02-24 resigned 1997-03-28

People with significant control (1)

• Petrofac Facilities Management Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee
  Created 2004-10-15 · satisfied 2005-10-12
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2003-08-25 · satisfied 2004-10-21
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-01 · satisfied 2005-10-12
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1997-07-10 · satisfied 2002-12-04
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-22 Appointment of director AP01 Officers
• 2026-04-14 Termination director company with name termination date TM01 Officers
• 2026-04-14 Termination director company with name termination date TM01 Officers
• 2026-04-14 Appointment of director AP01 Officers
• 2026-04-14 Appointment of director AP01 Officers
• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-14 Termination director company with name termination date TM01 Officers
• 2025-05-13 Appointment of director AP01 Officers
• 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-26 Director details changed CH01 Officers
• 2024-10-02 Termination director company with name termination date TM01 Officers
• 2024-09-27 Appointment of director AP01 Officers
• 2024-09-09 Appointment of director AP01 Officers
• 2024-08-28 Termination director company with name termination date TM01 Officers
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.