Company Information for

ATESTA GROUP LIMITED

1 GEORGE SQUARE, GLASGOW, G2 1AL,

Company Registration Number

SC161800

Private Limited Company

Liquidation

About Atesta Group Ltd

ATESTA GROUP LIMITED was founded on 1995-11-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Atesta Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ATESTA GROUP LIMITED
Legal Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
Other companies in G2

Filing Information

Company NumberSC161800
Date formed1995-11-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsDORMANT
Last Datalog update:
2019-12-09 11:19:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Christopher Bolter Director FINANCE DIRECTOR 2014-04-22 UNITED KINGDOM
Ian Sparks Director CEO 2013-07-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas John Cordeaux Walters Director 2013-07-03 2014-07-14
Alexander Sleeth Director 2010-10-05 2013-06-29
Nicholas William Louden Company Secretary 2009-03-26 2013-06-28
Nicholas William Louden Director 2010-10-05 2013-06-28
Richard Anthony Mcbride Director 2007-09-24 2010-10-06
Mark Jonathan Silver Director 2007-09-24 2010-10-05
David George Watson Director 2002-05-01 2010-05-01
Andrew Watson Gibson Director 2007-09-24 2009-03-31
Debbra Norada Tullah Company Secretary 2008-10-07 2009-03-26
Michael William Jones Company Secretary 2000-06-27 2008-08-01
Michael William Jones Director 2000-11-21 2008-08-01
Vanessa Bolger Director 2007-06-03 2007-09-25
Paul Murray Director 2005-12-20 2007-06-04
Peter Middleton Director 2002-05-01 2006-12-31
Arthur Alexander Watt Director 1999-09-30 2006-02-02
Elaine Whiting Bailey Director 2002-03-16 2005-12-20
Richard Malcolm Bailey Director 1996-02-21 2005-12-20
Alan Grant Greig Company Secretary 1996-09-01 2000-06-27
Kenneth William Fraser Director 1996-12-10 1999-10-08
Alan Grant Greig Director 1996-12-10 1998-02-01
Mbm Secretarial Services Limited Company Secretary 1995-11-22 1996-09-01
Mbm Board Nominees Limited Director 1995-11-22 1996-02-21

Related Directorships for Andrew Christopher Bolter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Christopher Bolter 4SEE LTDDirector 2018-07-02 CURRENT 2004-01-13 Liquidation
Andrew Christopher Bolter SOCOTEC MONITORING UK LIMITEDDirector 2018-03-01 CURRENT 2009-12-10 Active
Andrew Christopher Bolter CONSTRUCTIONFIT MONITORING LTDDirector 2018-03-01 CURRENT 2012-03-23 Liquidation
Andrew Christopher Bolter CALYX INVESTMENTS LIMITEDDirector 2018-03-01 CURRENT 2015-09-08 Active
Andrew Christopher Bolter SOCOTEC UK HOLDING LIMITEDDirector 2017-04-03 CURRENT 2017-03-17 Active
Andrew Christopher Bolter ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITEDDirector 2014-04-22 CURRENT 2010-07-13 Liquidation
Andrew Christopher Bolter MAPLEGLADE LIMITEDDirector 2014-04-22 CURRENT 2010-06-25 Liquidation
Andrew Christopher Bolter INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITEDDirector 2014-04-22 CURRENT 2006-03-03 Active
Andrew Christopher Bolter INSPICIO FOOD TESTING LIMITEDDirector 2014-04-22 CURRENT 2006-06-08 Liquidation
Andrew Christopher Bolter BUCKINGHAM INVESTIGATION SERVICES LIMITEDDirector 2014-04-22 CURRENT 2006-06-08 Active
Andrew Christopher Bolter SOCOTEC UK LIMITEDDirector 2014-04-22 CURRENT 1993-12-14 Active
Andrew Christopher Bolter SCIENTIFICS LIMITEDDirector 2014-04-22 CURRENT 1996-05-22 Active
Andrew Christopher Bolter SOCOTEC ASBESTOS LIMITEDDirector 2014-04-22 CURRENT 2003-11-03 Active
Andrew Christopher Bolter HENLEY WATER LIMITEDDirector 2014-04-22 CURRENT 1993-10-25 Liquidation
Andrew Christopher Bolter ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITEDDirector 2014-04-22 CURRENT 2005-04-05 Active
Andrew Christopher Bolter INSPICIO HOLDINGS LIMITEDDirector 2014-04-22 CURRENT 2005-07-05 Active
Andrew Christopher Bolter WATERWISE TECHNOLOGY LIMITEDDirector 2014-04-22 CURRENT 1990-10-08 Liquidation
Andrew Christopher Bolter PRECISION MONITORING AND CONTROL LIMITEDDirector 2014-04-22 CURRENT 1989-02-22 Liquidation
Andrew Christopher Bolter SOIL MECHANICS LIMITEDDirector 2014-04-22 CURRENT 1943-11-27 Liquidation
Andrew Christopher Bolter SCIENTIA FERROVIA LIMITEDDirector 2014-04-22 CURRENT 1996-12-02 Liquidation
Andrew Christopher Bolter DIDDIMIX LIMITEDDirector 2013-03-28 CURRENT 1998-06-18 Dissolved 2014-04-01
Andrew Christopher Bolter ABLE MIX LIMITEDDirector 2013-03-28 CURRENT 1992-06-24 Dissolved 2014-04-01
Andrew Christopher Bolter FORT BLOCKS LIMITEDDirector 2012-09-03 CURRENT 1983-01-13 Dissolved 2014-01-28
Andrew Christopher Bolter J. THORNBACK & SONS (SURFACING) LIMITEDDirector 2012-09-03 CURRENT 1958-04-25 Dissolved 2014-01-28
Andrew Christopher Bolter FENLAND AGGREGATES LIMITEDDirector 2012-09-03 CURRENT 1933-02-24 Dissolved 2014-01-28
Andrew Christopher Bolter TARMAC (OGLC) LIMITEDDirector 2012-09-03 CURRENT 1884-04-29 Dissolved 2014-01-28
Andrew Christopher Bolter NASH ROCKS LIMITEDDirector 2012-09-03 CURRENT 1953-02-02 Dissolved 2014-01-28

Related Directorships for Ian Sparks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Sparks 4SEE LTDDirector 2018-07-02 CURRENT 2004-01-13 Liquidation
Ian Sparks SOCOTEC MONITORING UK LIMITEDDirector 2018-03-01 CURRENT 2009-12-10 Active
Ian Sparks CONSTRUCTIONFIT MONITORING LTDDirector 2018-03-01 CURRENT 2012-03-23 Liquidation
Ian Sparks CALYX INVESTMENTS LIMITEDDirector 2018-03-01 CURRENT 2015-09-08 Active
Ian Sparks SOCOTEC UK HOLDING LIMITEDDirector 2017-04-03 CURRENT 2017-03-17 Active
Ian Sparks VOELCKER HOLDINGS LIMITEDDirector 2013-07-03 CURRENT 1955-12-31 Dissolved 2014-10-21
Ian Sparks ATESTA TRUSTEES LIMITEDDirector 2013-07-03 CURRENT 2005-12-01 Dissolved 2014-10-18
Ian Sparks SOIL MECHANICS ENVIRONMENTAL LIMITEDDirector 2013-07-03 CURRENT 1994-06-21 Dissolved 2014-10-21
Ian Sparks ENVIRONMENTAL CONTAMINATION SCIENCES LIMITEDDirector 2013-07-03 CURRENT 2009-05-07 Dissolved 2014-10-21
Ian Sparks DR.AUGUSTUS VOELCKER & SONS LIMITEDDirector 2013-07-03 CURRENT 1972-06-20 Dissolved 2014-10-21
Ian Sparks ENGINEERING AND RESOURCES CONSULTANTS LIMITEDDirector 2013-07-03 CURRENT 1891-05-23 Dissolved 2014-10-21
Ian Sparks HARWELL SCIENTIFICS LIMITEDDirector 2013-07-03 CURRENT 1999-05-28 Dissolved 2014-10-18
Ian Sparks SOIL MECHANICS ASSOCIATES LIMITEDDirector 2013-07-03 CURRENT 1989-12-04 Dissolved 2014-10-21
Ian Sparks ENVIRONMENTAL CONTAMINATION SERVICES LIMITEDDirector 2013-07-03 CURRENT 1992-11-13 Dissolved 2014-10-21
Ian Sparks C L ASSOCIATES LIMITEDDirector 2013-07-03 CURRENT 1989-11-23 Dissolved 2014-10-21
Ian Sparks BRETBY ANALYTICAL CONSULTANTS LIMITEDDirector 2013-07-03 CURRENT 1991-06-04 Dissolved 2014-10-21
Ian Sparks MOWLEM F E LIMITEDDirector 2013-07-03 CURRENT 1988-11-14 Dissolved 2014-10-21
Ian Sparks ENVIRONMENTAL SCIENTIFICS LIMITEDDirector 2013-07-03 CURRENT 1999-06-10 Dissolved 2014-10-21
Ian Sparks MACROCOM (534) LIMITEDDirector 2013-07-03 CURRENT 1999-02-04 Dissolved 2014-10-18
Ian Sparks EXPLORATION ASSOCIATES LIMITEDDirector 2013-07-03 CURRENT 1989-03-06 Dissolved 2014-10-21
Ian Sparks SCIENTIFICS GROUP SERVICES LIMITEDDirector 2013-07-03 CURRENT 1998-10-19 Dissolved 2014-10-18
Ian Sparks NICHOLSON (SITE INVESTIGATION) LIMITEDDirector 2013-07-03 CURRENT 1998-07-27 Dissolved 2014-10-21
Ian Sparks ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITEDDirector 2013-07-03 CURRENT 1991-09-25 Dissolved 2014-10-18
Ian Sparks ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITEDDirector 2013-07-03 CURRENT 2010-07-13 Liquidation
Ian Sparks MAPLEGLADE LIMITEDDirector 2013-07-03 CURRENT 2010-06-25 Liquidation
Ian Sparks ESG LIMITEDDirector 2013-07-03 CURRENT 1995-02-13 Dissolved 2014-10-21
Ian Sparks INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITEDDirector 2013-07-03 CURRENT 2006-03-03 Active
Ian Sparks INSPICIO FOOD TESTING LIMITEDDirector 2013-07-03 CURRENT 2006-06-08 Liquidation
Ian Sparks BUCKINGHAM INVESTIGATION SERVICES LIMITEDDirector 2013-07-03 CURRENT 2006-06-08 Active
Ian Sparks SOCOTEC UK LIMITEDDirector 2013-07-03 CURRENT 1993-12-14 Active
Ian Sparks SCIENTIFICS LIMITEDDirector 2013-07-03 CURRENT 1996-05-22 Active
Ian Sparks SOCOTEC ASBESTOS LIMITEDDirector 2013-07-03 CURRENT 2003-11-03 Active
Ian Sparks HENLEY WATER LIMITEDDirector 2013-07-03 CURRENT 1993-10-25 Liquidation
Ian Sparks ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITEDDirector 2013-07-03 CURRENT 2005-04-05 Active
Ian Sparks INSPICIO HOLDINGS LIMITEDDirector 2013-07-03 CURRENT 2005-07-05 Active
Ian Sparks ATESTA HOLDINGS LIMITEDDirector 2013-07-03 CURRENT 2005-06-09 Liquidation
Ian Sparks WATERWISE TECHNOLOGY LIMITEDDirector 2013-07-03 CURRENT 1990-10-08 Liquidation
Ian Sparks PRECISION MONITORING AND CONTROL LIMITEDDirector 2013-07-03 CURRENT 1989-02-22 Liquidation
Ian Sparks SOIL MECHANICS LIMITEDDirector 2013-07-03 CURRENT 1943-11-27 Liquidation
Ian Sparks SCIENTIA FERROVIA LIMITEDDirector 2013-07-03 CURRENT 1996-12-02 Liquidation
Ian Sparks CAIGH LTDDirector 2013-04-25 CURRENT 2013-04-25 Active