ATESTA GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC161800
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 191,779.25 . The most likely internet sites of ATESTA GROUP LIMITED are www.atestagroup.co.uk, and www.atesta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atesta Group Limited is a Private Limited Company. The company registration number is SC161800. Atesta Group Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Atesta Group Limited is 1 George Square Glasgow G2 1al. . BOLTER, Andrew Christopher is a Director of the company. SPARKS, Ian is a Director of the company. Secretary GREIG, Alan Grant has been resigned. Secretary JONES, Michael William has been resigned. Secretary LOUDEN, Nicholas William has been resigned. Secretary TULLAH, Debbra Norada has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Elaine Whiting has been resigned. Director BAILEY, Richard Malcolm has been resigned. Director BOLGER, Vanessa has been resigned. Director FRASER, Kenneth William has been resigned. Director GIBSON, Andrew Watson has been resigned. Director GREIG, Alan Grant has been resigned. Director JONES, Michael William has been resigned. Director LOUDEN, Nicholas William has been resigned. Director MCBRIDE, Richard Anthony has been resigned. Director MIDDLETON, Peter has been resigned. Director MURRAY, Paul has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SLEETH, Alexander, Mr has been resigned. Director WALTERS, Nicholas John Cordeaux has been resigned. Director WATSON, David George has been resigned. Director WATT, Arthur Alexander has been resigned. Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOLTER, Andrew Christopher
Appointed Date: 22 April 2014
55 years old
Director
SPARKS, Ian
Appointed Date: 03 July 2013
64 years old

Resigned Directors

Secretary
GREIG, Alan Grant
Resigned: 27 June 2000
Appointed Date: 01 September 1996
Secretary
JONES, Michael William
Resigned: 01 August 2008
Appointed Date: 27 June 2000
Secretary
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 26 March 2009
Secretary
TULLAH, Debbra Norada
Resigned: 26 March 2009
Appointed Date: 07 October 2008
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 September 1996
Appointed Date: 22 November 1995
Director
BAILEY, Elaine Whiting
Resigned: 20 December 2005
Appointed Date: 16 March 2002
64 years old
Director
BAILEY, Richard Malcolm
Resigned: 20 December 2005
Appointed Date: 21 February 1996
79 years old
Director
BOLGER, Vanessa
Resigned: 25 September 2007
Appointed Date: 03 June 2007
46 years old
Director
FRASER, Kenneth William
Resigned: 08 October 1999
Appointed Date: 10 December 1996
84 years old
Director
GIBSON, Andrew Watson
Resigned: 31 March 2009
Appointed Date: 24 September 2007
62 years old
Director
GREIG, Alan Grant
Resigned: 01 February 1998
Appointed Date: 10 December 1996
57 years old
Director
JONES, Michael William
Resigned: 01 August 2008
Appointed Date: 21 November 2000
72 years old
Director
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 05 October 2010
56 years old
Director
MCBRIDE, Richard Anthony
Resigned: 06 October 2010
Appointed Date: 24 September 2007
60 years old
Director
MIDDLETON, Peter
Resigned: 31 December 2006
Appointed Date: 01 May 2002
71 years old
Director
MURRAY, Paul
Resigned: 04 June 2007
Appointed Date: 20 December 2005
61 years old
Director
SILVER, Mark Jonathan
Resigned: 05 October 2010
Appointed Date: 24 September 2007
64 years old
Director
SLEETH, Alexander, Mr
Resigned: 29 June 2013
Appointed Date: 05 October 2010
58 years old
Director
WALTERS, Nicholas John Cordeaux
Resigned: 14 July 2014
Appointed Date: 03 July 2013
68 years old
Director
WATSON, David George
Resigned: 01 May 2010
Appointed Date: 01 May 2002
58 years old
Director
WATT, Arthur Alexander
Resigned: 02 February 2006
Appointed Date: 30 September 1999
85 years old
Director
MBM BOARD NOMINEES LIMITED
Resigned: 21 February 1996
Appointed Date: 22 November 1995

Persons With Significant Control

Environmental Scientifics Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATESTA GROUP LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 191,779.25
29 May 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 191,779.25
...
... and 153 more events
25 Mar 1996
New director appointed
25 Mar 1996
Director resigned
14 Mar 1996
Company name changed atessta group LIMITED\certificate issued on 15/03/96
28 Feb 1996
Company name changed newco (502) LIMITED\certificate issued on 29/02/96
22 Nov 1995
Incorporation

ATESTA GROUP LIMITED Charges

4 June 2007
Floating charge
Delivered: 22 June 2007
Status: Satisfied on 28 February 2008
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
4 June 2007
Bond & floating charge
Delivered: 22 June 2007
Status: Satisfied on 28 February 2008
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
21 December 2005
Floating charge
Delivered: 4 January 2006
Status: Satisfied on 1 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 December 2005
Floating charge
Delivered: 29 December 2005
Status: Satisfied on 1 October 2007
Persons entitled: Paul Murray as Security Trustee
Description: Undertaking and all property and assets present and future…
19 April 1996
Floating charge
Delivered: 8 May 1996
Status: Satisfied on 5 January 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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