ATKINS BOREAS CONSULTANTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ATKINS BOREAS CONSULTANTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
ATKINS BOREAS CONSULTANTS LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: SC178079. The accounts status is DORMANT.

ATKINS BOREAS CONSULTANTS LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

KIRKGATE HOUSE
ABERDEEN
AB10 1HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 CURRENT
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
IAIN SMITH & COMPANY Corporate Nominee Secretary 1997-08-19 UNTIL 2006-12-14 RESIGNED
RICHARD WEBSTER Dec 1974 British Director 2012-01-01 UNTIL 2017-08-31 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2006-12-14 UNTIL 2007-09-30 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2008-01-01 UNTIL 2016-11-04 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MR RICHARD WEBSTER British Secretary 2006-12-14 UNTIL 2016-11-04 RESIGNED
COLIN GORDON HOBKIRK Jun 1962 British Director 1997-08-19 UNTIL 1997-12-01 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2006-12-14 UNTIL 2011-06-30 RESIGNED
MR STUART IAN MCINTYRE Jul 1963 British Director 1997-12-01 UNTIL 2006-12-14 RESIGNED
IAN CAMERON MATHESON Aug 1965 British Director 1997-12-01 UNTIL 2006-12-14 RESIGNED
MR STEVEN JOHNSON Mar 1949 British Director 2011-07-01 UNTIL 2011-11-30 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2006-12-14 UNTIL 2009-06-19 RESIGNED
MR STEPHEN WALLACE BOOTH May 1959 British Director 1998-01-29 UNTIL 2006-12-14 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2006-12-14 UNTIL 2014-07-30 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2009-06-19 UNTIL 2017-12-15 RESIGNED
MR MALCOLM CARR Apr 1960 British Director 1997-12-01 UNTIL 2006-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkins Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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