ATESTA GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

ATESTA GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
ATESTA GROUP LIMITED was incorporated 23 years ago on 22/11/1995 and has the registered number: SC161800. The accounts status is DORMANT and accounts are next due on 30/09/2019.

ATESTA GROUP LIMITED - GLASGOW

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 31/12/2017 30/09/2019

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/11/2015 20/12/2016

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
ALAN GRANT GREIG Jun 1968 British Director 1996-12-10 UNTIL 1998-02-01 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 MICHAEL WILLIAM JONES Jun 1953 British Director 2000-11-21 UNTIL 2008-08-01 RESIGNED
ELAINE WHITING BAILEY Mar 1961 British Director 2002-03-16 UNTIL 2005-12-20 RESIGNED
MR RICHARD MALCOLM BAILEY Oct 1946 British Director 1996-02-21 UNTIL 2005-12-20 RESIGNED
ANDREW WATSON GIBSON Sep 1963 British Director 2007-09-24 UNTIL 2009-03-31 RESIGNED
MR ALEXANDER SLEETH Apr 1967 Scottish Director 2010-10-05 UNTIL 2013-06-29 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2013-07-03 UNTIL 2014-07-14 RESIGNED
MR NICHOLAS WILLIAM LOUDEN May 1969 British Director 2010-10-05 UNTIL 2013-06-28 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 MARK JONATHAN SILVER May 1961 British Director 2007-09-24 UNTIL 2010-10-05 RESIGNED
RICHARD ANTHONY MCBRIDE Dec 1965 British Director 2007-09-24 UNTIL 2010-10-06 RESIGNED
PETER MIDDLETON Apr 1954 British Director 2002-05-01 UNTIL 2006-12-31 RESIGNED
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
MR NICHOLAS WILLIAM LOUDEN May 1969 British Secretary 2009-03-26 UNTIL 2013-06-28 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1995-11-22 UNTIL 1996-09-01 RESIGNED
DEBBRA TULLAH Jun 1957 British Secretary 2008-10-07 UNTIL 2009-03-26 RESIGNED
MBM BOARD NOMINEES LIMITED Corporate Director 1995-11-22 UNTIL 1996-02-21 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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