ATESTA GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ATESTA GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ATESTA GROUP LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: SC161800. The accounts status is DORMANT.
ATESTA GROUP LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: SC161800. The accounts status is DORMANT.
ATESTA GROUP LIMITED - GLASGOW
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 | 31/12/2017 |
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 |
MR PAUL MURRAY | May 1964 | British | Director | 2005-12-20 UNTIL 2007-06-04 | RESIGNED |
ALAN GRANT GREIG | Jun 1968 | British | Secretary | 1996-09-01 UNTIL 2000-06-27 | RESIGNED |
MR MICHAEL WILLIAM JONES | Jun 1953 | British | Secretary | 2000-06-27 UNTIL 2008-08-01 | RESIGNED |
DEBBRA TULLAH | Jun 1957 | British | Secretary | 2008-10-07 UNTIL 2009-03-26 | RESIGNED |
MR NICHOLAS WILLIAM LOUDEN | May 1969 | British | Secretary | 2009-03-26 UNTIL 2013-06-28 | RESIGNED |
RICHARD ANTHONY MCBRIDE | Dec 1965 | British | Director | 2007-09-24 UNTIL 2010-10-06 | RESIGNED |
ARTHUR ALEXANDER WATT | May 1940 | British | Director | 1999-09-30 UNTIL 2006-02-02 | RESIGNED |
MR DAVID GEORGE WATSON | Jul 1967 | British | Director | 2002-05-01 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 |
MBM BOARD NOMINEES LIMITED | Corporate Director | 1995-11-22 UNTIL 1996-02-21 | RESIGNED | ||
PETER MIDDLETON | Apr 1954 | British | Director | 2002-05-01 UNTIL 2006-12-31 | RESIGNED |
ALAN GRANT GREIG | Jun 1968 | British | Director | 1996-12-10 UNTIL 1998-02-01 | RESIGNED |
MR NICHOLAS WILLIAM LOUDEN | May 1969 | British | Director | 2010-10-05 UNTIL 2013-06-28 | RESIGNED |
MR MICHAEL WILLIAM JONES | Jun 1953 | British | Director | 2000-11-21 UNTIL 2008-08-01 | RESIGNED |
ANDREW WATSON GIBSON | Sep 1963 | British | Director | 2007-09-24 UNTIL 2009-03-31 | RESIGNED |
MR KENNETH WILLIAM FRASER | Apr 1941 | British | Director | 1996-12-10 UNTIL 1999-10-08 | RESIGNED |
VANESSA BOLGER | Mar 1979 | Australian | Director | 2007-06-03 UNTIL 2007-09-25 | RESIGNED |
MR RICHARD MALCOLM BAILEY | Oct 1946 | British | Director | 1996-02-21 UNTIL 2005-12-20 | RESIGNED |
ELAINE WHITING BAILEY | Mar 1961 | British | Director | 2002-03-16 UNTIL 2005-12-20 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-11-22 UNTIL 1996-09-01 | 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 |