Company information:
Atlantic Resourcing Limited (No: SC172880)
Address: BRIDGE VIEW, 1 NORTH ESPLANADE WEST, ABERDEEN, ABERDEENSHIRE, AB11 5QF
Status: Active
Incorporated: 24-Feb-1997
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 78200 - Temporary employment agency activities
Current Director: ROBERT STEPHEN MCKNIGHT ( DOB: Jul-1964 From: Mar-2018 )
Current Director: NICHOLAS DAVID SHORTEN ( DOB: Jan-1968 From: Mar-2019 )
Resigned Director: ELEANOR BENTLEY ( DOB: Jan-1969 From: Nov-2005 To: Aug-2015 )
Resigned Director: DAVID ALEXANDER BLACKBURN ( DOB: Mar-1968 From: Nov-2017 To: Aug-2021 )
Resigned Director: JAMES CAVEN ATACK ( From: Oct-2000 To: Aug-2006 )
Resigned Director: WILLIAM DUNNETT ( From: Jan-2009 To: Feb-2015 )
Resigned Director: WILLIAM SUTHERLAND DUNNETT ( DOB: May-1962 From: Jan-2009 To: Feb-2015 )
Resigned Director: DURANO LIMITED ( From: Feb-1997 To: Mar-1997 )
Resigned Director: GORDON ROBIN EAST ( DOB: Jun-1963 From: Aug-2006 To: Jan-2009 )
Resigned Director: LEIGH JAMES HOWARTH ( DOB: Jun-1964 From: Jun-1999 To: Aug-2003 )
Resigned Director: IAIN MALCOLM LANAGHAN ( DOB: May-1955 From: Jan-1998 To: May-1999 )
Resigned Director: STEWART DAVID MACRAE ( From: Mar-1997 To: Aug-2006 )
Resigned Director: KEVIN ALEXANDER MARTIN ( From: Sep-2003 To: Nov-2005 )
Resigned Director: JOHN OLIVER METHVEN ( From: Dec-2006 To: Jan-2009 )
Resigned Director: JOHN ROBERT MILLIGAN ( DOB: Dec-1940 From: Jul-1997 To: Jan-2000 )
Resigned Director: ROBIN HUNTER PINCHBECK ( DOB: Dec-1952 From: Apr-1998 To: May-1999 )
Resigned Director: KEVIN ALEXANDER SMITH ( DOB: Jan-1962 From: Apr-1997 To: Aug-2006 )
Resigned Director: DIANE STEPHEN ( DOB: Nov-1969 From: Aug-2015 To: Mar-2019 )
Resigned Director: JOHN STEVENSON ( DOB: Aug-1952 From: Jul-1997 To: Feb-1998 )
Resigned Director: WALTER THAIN ( DOB: Sep-1967 From: Dec-2013 To: Nov-2017 )
Resigned Director: CARL WILLIAM THOMPSON ( DOB: Jul-1964 From: Mar-2019 To: Dec-2023 )
Resigned Director: DAVID MILLER WORKMAN ( DOB: Jul-1960 From: Jun-1999 To: Jul-2000 )
Resigned Secretary: ELEANOR BENTLEY ( DOB: Jan-1969 From: Nov-2005 To: Dec-2013 )
Resigned Secretary: LEIGH JAMES HOWARTH ( DOB: Jun-1964 From: Jul-2000 To: Aug-2003 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Feb-1997 To: Jul-1997 )
Resigned Secretary: KEVIN ALEXANDER MARTIN ( From: Sep-2003 To: Nov-2005 )
Resigned Secretary: KENNETH GEORGE MCHATTIE ( DOB: Aug-1956 From: Feb-1998 To: Jul-2000 )
Resigned Secretary: JOHN STEVENSON ( DOB: Aug-1952 From: Jul-1997 To: Feb-1998 )
Persons of Significant Control:
Petrofac Facilities Management Group Limited, Bridge View 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)