Liquidation
Company Information for ATESTA GROUP LIMITED
1 GEORGE SQUARE, GLASGOW, G2 1AL,
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Company Registration Number
SC161800
Private Limited Company
Liquidation |
Company Name | |
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ATESTA GROUP LIMITED | |
Legal Registered Office | |
1 GEORGE SQUARE GLASGOW G2 1AL Other companies in G2 | |
Company Number | SC161800 | |
---|---|---|
Company ID Number | SC161800 | |
Date formed | 1995-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-09 11:19:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHRISTOPHER BOLTER |
||
IAN SPARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN CORDEAUX WALTERS |
Director | ||
ALEXANDER SLEETH |
Director | ||
NICHOLAS WILLIAM LOUDEN |
Company Secretary | ||
NICHOLAS WILLIAM LOUDEN |
Director | ||
RICHARD ANTHONY MCBRIDE |
Director | ||
MARK JONATHAN SILVER |
Director | ||
DAVID GEORGE WATSON |
Director | ||
ANDREW WATSON GIBSON |
Director | ||
DEBBRA NORADA TULLAH |
Company Secretary | ||
MICHAEL WILLIAM JONES |
Company Secretary | ||
MICHAEL WILLIAM JONES |
Director | ||
VANESSA BOLGER |
Director | ||
PAUL MURRAY |
Director | ||
PETER MIDDLETON |
Director | ||
ARTHUR ALEXANDER WATT |
Director | ||
ELAINE WHITING BAILEY |
Director | ||
RICHARD MALCOLM BAILEY |
Director | ||
ALAN GRANT GREIG |
Company Secretary | ||
KENNETH WILLIAM FRASER |
Director | ||
ALAN GRANT GREIG |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4SEE LTD | Director | 2018-07-02 | CURRENT | 2004-01-13 | Liquidation | |
SOCOTEC MONITORING UK LIMITED | Director | 2018-03-01 | CURRENT | 2009-12-10 | Active | |
CONSTRUCTIONFIT MONITORING LTD | Director | 2018-03-01 | CURRENT | 2012-03-23 | Liquidation | |
CALYX INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2015-09-08 | Active | |
SOCOTEC UK HOLDING LIMITED | Director | 2017-04-03 | CURRENT | 2017-03-17 | Active | |
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED | Director | 2014-04-22 | CURRENT | 2010-07-13 | Liquidation | |
MAPLEGLADE LIMITED | Director | 2014-04-22 | CURRENT | 2010-06-25 | Liquidation | |
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED | Director | 2014-04-22 | CURRENT | 2006-03-03 | Active | |
INSPICIO FOOD TESTING LIMITED | Director | 2014-04-22 | CURRENT | 2006-06-08 | Liquidation | |
BUCKINGHAM INVESTIGATION SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2006-06-08 | Active | |
SOCOTEC UK LIMITED | Director | 2014-04-22 | CURRENT | 1993-12-14 | Active | |
SCIENTIFICS LIMITED | Director | 2014-04-22 | CURRENT | 1996-05-22 | Active | |
SOCOTEC ASBESTOS LIMITED | Director | 2014-04-22 | CURRENT | 2003-11-03 | Active | |
HENLEY WATER LIMITED | Director | 2014-04-22 | CURRENT | 1993-10-25 | Liquidation | |
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2005-04-05 | Active | |
INSPICIO HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2005-07-05 | Active | |
WATERWISE TECHNOLOGY LIMITED | Director | 2014-04-22 | CURRENT | 1990-10-08 | Liquidation | |
PRECISION MONITORING AND CONTROL LIMITED | Director | 2014-04-22 | CURRENT | 1989-02-22 | Liquidation | |
SOIL MECHANICS LIMITED | Director | 2014-04-22 | CURRENT | 1943-11-27 | Liquidation | |
SCIENTIA FERROVIA LIMITED | Director | 2014-04-22 | CURRENT | 1996-12-02 | Liquidation | |
DIDDIMIX LIMITED | Director | 2013-03-28 | CURRENT | 1998-06-18 | Dissolved 2014-04-01 | |
ABLE MIX LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-24 | Dissolved 2014-04-01 | |
FORT BLOCKS LIMITED | Director | 2012-09-03 | CURRENT | 1983-01-13 | Dissolved 2014-01-28 | |
J. THORNBACK & SONS (SURFACING) LIMITED | Director | 2012-09-03 | CURRENT | 1958-04-25 | Dissolved 2014-01-28 | |
FENLAND AGGREGATES LIMITED | Director | 2012-09-03 | CURRENT | 1933-02-24 | Dissolved 2014-01-28 | |
TARMAC (OGLC) LIMITED | Director | 2012-09-03 | CURRENT | 1884-04-29 | Dissolved 2014-01-28 | |
NASH ROCKS LIMITED | Director | 2012-09-03 | CURRENT | 1953-02-02 | Dissolved 2014-01-28 | |
4SEE LTD | Director | 2018-07-02 | CURRENT | 2004-01-13 | Liquidation | |
SOCOTEC MONITORING UK LIMITED | Director | 2018-03-01 | CURRENT | 2009-12-10 | Active | |
CONSTRUCTIONFIT MONITORING LTD | Director | 2018-03-01 | CURRENT | 2012-03-23 | Liquidation | |
CALYX INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2015-09-08 | Active | |
SOCOTEC UK HOLDING LIMITED | Director | 2017-04-03 | CURRENT | 2017-03-17 | Active | |
VOELCKER HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 1955-12-31 | Dissolved 2014-10-21 | |
ATESTA TRUSTEES LIMITED | Director | 2013-07-03 | CURRENT | 2005-12-01 | Dissolved 2014-10-18 | |
SOIL MECHANICS ENVIRONMENTAL LIMITED | Director | 2013-07-03 | CURRENT | 1994-06-21 | Dissolved 2014-10-21 | |
ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED | Director | 2013-07-03 | CURRENT | 2009-05-07 | Dissolved 2014-10-21 | |
DR.AUGUSTUS VOELCKER & SONS LIMITED | Director | 2013-07-03 | CURRENT | 1972-06-20 | Dissolved 2014-10-21 | |
ENGINEERING AND RESOURCES CONSULTANTS LIMITED | Director | 2013-07-03 | CURRENT | 1891-05-23 | Dissolved 2014-10-21 | |
HARWELL SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1999-05-28 | Dissolved 2014-10-18 | |
SOIL MECHANICS ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-12-04 | Dissolved 2014-10-21 | |
ENVIRONMENTAL CONTAMINATION SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 1992-11-13 | Dissolved 2014-10-21 | |
C L ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-11-23 | Dissolved 2014-10-21 | |
BRETBY ANALYTICAL CONSULTANTS LIMITED | Director | 2013-07-03 | CURRENT | 1991-06-04 | Dissolved 2014-10-21 | |
MOWLEM F E LIMITED | Director | 2013-07-03 | CURRENT | 1988-11-14 | Dissolved 2014-10-21 | |
ENVIRONMENTAL SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1999-06-10 | Dissolved 2014-10-21 | |
MACROCOM (534) LIMITED | Director | 2013-07-03 | CURRENT | 1999-02-04 | Dissolved 2014-10-18 | |
EXPLORATION ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-03-06 | Dissolved 2014-10-21 | |
SCIENTIFICS GROUP SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 1998-10-19 | Dissolved 2014-10-18 | |
NICHOLSON (SITE INVESTIGATION) LIMITED | Director | 2013-07-03 | CURRENT | 1998-07-27 | Dissolved 2014-10-21 | |
ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED | Director | 2013-07-03 | CURRENT | 1991-09-25 | Dissolved 2014-10-18 | |
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED | Director | 2013-07-03 | CURRENT | 2010-07-13 | Liquidation | |
MAPLEGLADE LIMITED | Director | 2013-07-03 | CURRENT | 2010-06-25 | Liquidation | |
ESG LIMITED | Director | 2013-07-03 | CURRENT | 1995-02-13 | Dissolved 2014-10-21 | |
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED | Director | 2013-07-03 | CURRENT | 2006-03-03 | Active | |
INSPICIO FOOD TESTING LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-08 | Liquidation | |
BUCKINGHAM INVESTIGATION SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-08 | Active | |
SOCOTEC UK LIMITED | Director | 2013-07-03 | CURRENT | 1993-12-14 | Active | |
SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1996-05-22 | Active | |
SOCOTEC ASBESTOS LIMITED | Director | 2013-07-03 | CURRENT | 2003-11-03 | Active | |
HENLEY WATER LIMITED | Director | 2013-07-03 | CURRENT | 1993-10-25 | Liquidation | |
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-04-05 | Active | |
INSPICIO HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-07-05 | Active | |
ATESTA HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-06-09 | Liquidation | |
WATERWISE TECHNOLOGY LIMITED | Director | 2013-07-03 | CURRENT | 1990-10-08 | Liquidation | |
PRECISION MONITORING AND CONTROL LIMITED | Director | 2013-07-03 | CURRENT | 1989-02-22 | Liquidation | |
SOIL MECHANICS LIMITED | Director | 2013-07-03 | CURRENT | 1943-11-27 | Liquidation | |
SCIENTIA FERROVIA LIMITED | Director | 2013-07-03 | CURRENT | 1996-12-02 | Liquidation | |
CAIGH LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LRESSP | Resolutions passed:
| |
SH19 | Statement of capital on 2019-01-21 GBP 1.25 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/01/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 191779.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 191779.25 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 191779.25 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WALTERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 191779.25 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS LOUDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS | |
AP01 | DIRECTOR APPOINTED IAN SPARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ | |
AR01 | 22/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | |
AP01 | DIRECTOR APPOINTED ALEXANDER SLEETH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WATSON / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR NICHOLAS LOUDEN | |
288b | APPOINTMENT TERMINATED SECRETARY DEBBRA TULLAH | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED DEBBRA TULLAH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | PAUL MURRAY AS SECURITY TRUSTEE | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATESTA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATESTA GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |