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ATESTA HOLDINGS LIMITED - 1, George Square, Glasgow, G2 1AL, United Kingdom
Company Information
- Company registration number
- SC285957
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- George Square
- Glasgow
- G2 1AL 1, George Square, Glasgow, G2 1AL UK
Management
- Managing Directors
- BOLTER, Andrew Christopher
- SPARKS, Ian Austin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-09
- Dissolved on
- 2020-09-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Environmental Scientifics Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MM&S (4078) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2020-01-03
- Last Date: 2018-12-20
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ATESTA HOLDINGS LIMITED Company Description
- ATESTA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC285957. Its current trading status is "closed". It was registered 2005-06-09. It was previously called MM&S (4078) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at 1 .
Get ATESTA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atesta Holdings Limited - 1, George Square, Glasgow, G2 1AL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-16) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting-scotland (2020-06-16) - LIQ13(Scot)
keyboard_arrow_right 2019
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resolution (2019-02-04) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-dormant (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-dormant (2015-05-29) - AA
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-03) - TM01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-01) - TM02
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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termination-director-company-with-name (2013-08-19) - TM01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-dormant (2011-09-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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termination-director-company-with-name (2010-06-08) - TM01
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termination-director-company-with-name (2010-10-11) - TM01
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termination-director-company-with-name (2010-10-20) - TM01
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appoint-person-director-company-with-name (2010-10-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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legacy (2009-06-18) - 288b
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-03-26) - 288a
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legacy (2009-03-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-28) - 419a(Scot)
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legacy (2008-05-16) - 155(6)b
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legacy (2008-10-13) - 288a
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legacy (2008-08-01) - 288b
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-06-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-01) - 419a(Scot)
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legacy (2007-10-18) - 225
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-10-25) - 288a
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legacy (2007-10-23) - 288b
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legacy (2007-07-05) - 288b
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legacy (2007-01-16) - 288b
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accounts-with-accounts-type-group (2007-06-05) - AA
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legacy (2007-06-12) - 88(2)O
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auditors-resignation-company (2007-06-20) - AUD
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legacy (2007-06-22) - 410(Scot)
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legacy (2007-06-27) - 155(6)b
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legacy (2007-06-27) - 155(6)a
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legacy (2007-06-27) - 288a
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legacy (2007-06-28) - 363a
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legacy (2007-06-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-10) - 88(2)R
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legacy (2006-01-04) - 410(Scot)
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mortgage-alter-floating-charge (2006-01-04) - 466(Scot)
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mortgage-alter-floating-charge (2006-01-06) - 466(Scot)
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-01-10) - 123
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legacy (2006-01-11) - 288c
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legacy (2006-07-26) - 288a
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legacy (2006-01-24) - 288b
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legacy (2006-01-24) - 288a
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legacy (2006-02-07) - 88(2)R
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legacy (2006-07-21) - 363a
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legacy (2006-10-24) - 88(2)R
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legacy (2006-11-29) - 288a
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legacy (2006-12-15) - 288c
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legacy (2006-01-24) - 225
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288b
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legacy (2005-07-19) - 288a
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certificate-change-of-name-company (2005-12-12) - CERTNM
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legacy (2005-12-29) - 288a
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legacy (2005-12-29) - 410(Scot)
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incorporation-company (2005-06-09) - NEWINC