ATKINS ABERDEEN LIMITED - ABERDEEN


Overview

ATKINS ABERDEEN LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
ATKINS ABERDEEN LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: SC208172. The accounts status is DORMANT.

ATKINS ABERDEEN LIMITED - ABERDEEN

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

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
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
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
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
PETER ANTHONY HENDERSON Jun 1972 British Director 2009-01-01 UNTIL 2011-06-03 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 Secretary 2011-06-03 UNTIL 2016-11-04 RESIGNED
MRS HELEN ALICE BAKER Secretary 2011-06-03 UNTIL 2016-11-04 RESIGNED
MR STEPHEN BRIAN GOUGH Apr 1961 British Secretary 2000-06-09 UNTIL 2004-05-27 RESIGNED
MR NEIL KNOWLES Jun 1955 British Director 2003-03-27 UNTIL 2008-08-11 RESIGNED
MR STEVEN JOHNSON Mar 1949 British Director 2011-07-01 UNTIL 2011-11-30 RESIGNED
GRANT EDWARD INNES May 1963 British Director 2000-06-09 UNTIL 2010-02-28 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2011-06-03 UNTIL 2011-06-30 RESIGNED
MR STEPHEN MARTIN Jun 1966 British Director 2004-11-01 UNTIL 2011-01-21 RESIGNED
MACKIE & DEWAR Corporate Secretary 2004-05-27 UNTIL 2011-06-03 RESIGNED
NEIL TREVOR GORDON SMITH May 1960 British Director 2009-01-01 UNTIL 2011-06-03 RESIGNED
MR RICHARD WEBSTER Dec 1974 British Director 2012-01-01 UNTIL 2017-08-31 RESIGNED
MR ANGEL RODERO SAMANIEGO Mar 1967 Spanish Director 2010-02-28 UNTIL 2011-06-03 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2011-06-03 UNTIL 2017-12-15 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2011-06-03 UNTIL 2014-07-30 RESIGNED
CONOR JOSEPH CROWLEY Jan 1970 Irish Director 2009-01-01 UNTIL 2011-06-03 RESIGNED
MR STEPHEN BRIAN GOUGH Apr 1961 British Director 2000-06-09 UNTIL 2009-06-15 RESIGNED
FIONA FOTHERINGHAM FULLER Apr 1971 British Director 2004-11-01 UNTIL 2008-04-28 RESIGNED
MR STEVEN THOMAS FOGG Feb 1959 British Director 2004-11-01 UNTIL 2011-06-03 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

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