ATESTA HOLDINGS LIMITED
Overview
| Company Name | ATESTA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC285957 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATESTA HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATESTA HOLDINGS LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATESTA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (4078) LIMITED | Jun 09, 2005 | Jun 09, 2005 |
What are the latest accounts for ATESTA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ATESTA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Termination of appointment of Nicholas John Walters as a director on Jul 14, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Alexander Sleeth as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Christopher Bolter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Louden as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Nicholas Louden as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Walters as a director | 3 pages | AP01 | ||||||||||
Appointment of Ian Sparks as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ATESTA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTER, Andrew Christopher | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Esg House Staffordshire England | England | British | Finance Director | 189047340001 | ||||
| SPARKS, Ian Austin | Director | George Square G2 1AL Glasgow 1 | United Kingdom | British | Ceo | 180611420001 | ||||
| JONES, Michael William | Secretary | 24 Mayfield Drive SY2 6PB Shrewsbury Duffield House | British | Accountant | 43531490006 | |||||
| LOUDEN, Nicholas William | Secretary | Coed Ceirios Rhiwbina CF14 6HN Cardiff 4 South Glamorgan United Kingdom | British | Finance Director | 137252480001 | |||||
| TULLAH, Debbra Norada | Secretary | 14 Footherley Road WS14 0NJ Shenstone Staffordshire | British | Finance Accountant | 107878770001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ALLAN, William Macdonald | Director | Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire | British | Director | 632640004 | |||||
| BOLGER, Vanessa | Director | 22b Elspeth Road SW11 1DS London | United Kingdom | Australian | Investment Manager | 122506650001 | ||||
| DEDMAN, Julie Elizabeth | Director | Hopton Brow 102 Hopton Lane WF14 8JP Upper Hopton Mirfield | England | British | Director | 141993660001 | ||||
| GIBSON, Andrew Watson | Director | 7 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire | British | Director | 80848530001 | |||||
| JONES, Michael William | Director | 24 Mayfield Drive SY2 6PB Shrewsbury Duffield House | United Kingdom | British | Accountant | 43531490006 | ||||
| LOMAX, Keith Barrie | Director | 7 Bushey Wood Grove S17 3JZ Sheffield South Yorkshire | United Kingdom | British | Director | 81548340001 | ||||
| LOUDEN, Nicholas William | Director | Esg House Bretby Business Park Ashby Road DE15 0YZ Bretby Burton On Trent Uk | Wales | British | Director | 137252480001 | ||||
| MCBRIDE, Richard Anthony | Director | 10 Buckingham Street WC2N 6DF London | Uk | British | Finance Director | 80081060003 | ||||
| MIDDLETON, Peter | Director | 20 Pendlebury Drive Mickleover DE3 9SS Derby Derbyshire | England | British | Chartered Chemist | 81735440001 | ||||
| MURRAY, Paul | Director | Faldonside House TD6 9BG Melrose | Scotland | British | Company Director | 71028230003 | ||||
| SILVER, Mark Jonathan | Director | 10 Buckingham Street WC2N 6DF London | British | British | Director | 42369970005 | ||||
| SLEETH, Alexander, Mr | Director | Esg House Bretby Business Park Ashby Road DE15 0YZ Bretby Burton On Trent Uk | United Kingdom | Scottish | Director | 154283090002 | ||||
| WALTERS, Nicholas John Cordeaux | Director | George Square G2 1AL Glasgow 1 | United Kingdom | British | Chartered Accountant | 38462890006 | ||||
| WATSON, David George | Director | 172 Ashbourne Road Cheadle ST10 1RT Stoke-On-Trent | United Kingdom | British | Chartered Chemist | 81735370003 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of ATESTA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Environmental Scientifics Group Holdings Limited | Apr 06, 2016 | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Esg House England | No | ||||||||||
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Natures of Control
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Does ATESTA HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 04, 2007 Delivered On Jun 22, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 04, 2007 Delivered On Jun 22, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 21, 2005 Delivered On Dec 29, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 20, 2005 Delivered On Jan 04, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ATESTA HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0