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 - GLASGOW

This company is listed in the following categories:
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

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