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 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
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 |