ATESTA HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ATESTA HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ATESTA HOLDINGS LIMITED was incorporated 19 years ago on 09/06/2005 and has the registered number: SC285957. The accounts status is DORMANT.
ATESTA HOLDINGS LIMITED was incorporated 19 years ago on 09/06/2005 and has the registered number: SC285957. The accounts status is DORMANT.
ATESTA HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
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 |
---|---|---|---|---|---|
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2014-04-22 | CURRENT |
MR IAN SPARKS | Jul 1961 | British | Director | 2013-07-03 | CURRENT |
PETER MIDDLETON | Apr 1954 | British | Director | 2005-12-07 UNTIL 2006-12-31 | RESIGNED |
MR MICHAEL WILLIAM JONES | Jun 1953 | British | Secretary | 2006-01-10 UNTIL 2008-08-01 | RESIGNED |
MR NICHOLAS WILLIAM LOUDEN | British | Secretary | 2009-03-26 UNTIL 2013-06-28 | RESIGNED | |
DEBBRA TULLAH | Jun 1957 | British | Secretary | 2008-10-07 UNTIL 2009-03-26 | RESIGNED |
RICHARD ANTHONY MCBRIDE | British | Director | 2007-09-24 UNTIL 2010-10-06 | RESIGNED | |
MR DAVID GEORGE WATSON | Jul 1967 | British | Director | 2005-12-07 UNTIL 2010-05-01 | RESIGNED |
MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Director | 2013-07-03 UNTIL 2014-07-14 | RESIGNED |
MR ALEXANDER SLEETH | Apr 1967 | Scottish | Director | 2010-10-05 UNTIL 2013-06-29 | RESIGNED |
MR MARK JONATHAN SILVER | May 1961 | British | Director | 2007-09-24 UNTIL 2010-10-05 | RESIGNED |
MR PAUL MURRAY | May 1964 | British | Director | 2005-07-01 UNTIL 2007-06-04 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2005-06-09 UNTIL 2005-07-01 | RESIGNED | ||
KEITH BARRIE LOMAX | Dec 1947 | British | Director | 2005-12-07 UNTIL 2006-11-30 | RESIGNED |
MR NICHOLAS WILLIAM LOUDEN | British | Director | 2010-10-05 UNTIL 2013-06-28 | RESIGNED | |
MR MICHAEL WILLIAM JONES | Jun 1953 | British | Director | 2005-12-07 UNTIL 2008-08-01 | RESIGNED |
ANDREW WATSON GIBSON | Sep 1963 | British | Director | 2006-07-19 UNTIL 2009-03-31 | RESIGNED |
JULIE ELIZABETH DEDMAN | Mar 1963 | British | Director | 2006-11-15 UNTIL 2007-06-04 | RESIGNED |
VANESSA BOLGER | Mar 1979 | Australian | Director | 2007-06-03 UNTIL 2007-09-25 | RESIGNED |
WILLIAM MACDONALD ALLAN | Aug 1960 | British | Director | 2005-12-07 UNTIL 2007-06-04 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-06-09 UNTIL 2006-01-10 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2005-06-09 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Environmental Scientifics Group Holdings Limited | 2016-04-06 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |