ATESTA HOLDINGS LIMITED
Company Number SC285957
Status
Dissolved
Incorporated
June 9, 2005
Entity Type
Ltd
Registered Office
1 George Square
Glasgow
G2 1AL
74990
Previous Names
MM&S (4078) LIMITED
Ceased on Dec 12, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ATESTA HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC285957, this organization has been active since June 2005. Primarily in the 74990 sector, the business maintains its official headquarters at 1 George Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 16, 2020
Insolvency
Jun 16, 2020
Resolution
Feb 4, 2019
Confirmation Statement
Dec 21, 2018
Accounts
Sep 19, 2018
Confirmation Statement
Dec 20, 2017
Accounts
Sep 29, 2017
Confirmation Statement
Dec 20, 2016
Accounts
Sep 22, 2016
Annual Return
Jun 27, 2016
Annual Return
Jun 24, 2015
Accounts
May 29, 2015
Officers
Jan 15, 2015
Accounts
Oct 7, 2014
Annual Return
Jul 3, 2014
Officers
Jul 3, 2014
Officers
Jul 3, 2014
Officers
Oct 1, 2013
Accounts
Oct 1, 2013
Officers
Aug 19, 2013
Officers
Aug 19, 2013
Officers
Aug 19, 2013
Annual Return
Jul 5, 2013
Accounts
Oct 1, 2012
Annual Return
Jun 26, 2012
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Environmental Scientifics Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
03787332
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02445999
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SPARKS, Ian Austin is a director
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SPARKS, Ian Austin is a director
02448768
SOIL MECHANICS ASSOCIATES LIMITED
SPARKS, Ian Austin is a director
03604719
NICHOLSON (SITE INVESTIGATION) LIMITED
SPARKS, Ian Austin is a director
07313389
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
SPARKS, Ian Austin is a director
03288679
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SPARKS, Ian Austin is a director
06899088
ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
SPARKS, Ian Austin is a director
00559477
VOELCKER HOLDINGS LIMITED
SPARKS, Ian Austin is a director
SC196706
HARWELL SCIENTIFICS LIMITED
SPARKS, Ian Austin is a director
02764394
ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
SPARKS, Ian Austin is a director
02616874
BRETBY ANALYTICAL CONSULTANTS LIMITED
SPARKS, Ian Austin is a director
02316776
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SPARKS, Ian Austin is a director
02355437
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SPARKS, Ian Austin is a director
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SPARKS, Ian Austin is a director
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ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
SPARKS, Ian Austin is a director
00034071
ENGINEERING AND RESOURCES CONSULTANTS LIMITED
SPARKS, Ian Austin is a director
05841431
INSPICIO FOOD TESTING LIMITED
SPARKS, Ian Austin is a director
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PRECISION MONITORING AND CONTROL LIMITED
SPARKS, Ian Austin is a director
SC193180
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SPARKS, Ian Austin is a director
03021060
ESG LIMITED
SPARKS, Ian Austin is a director
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ATESTA GROUP LIMITED
SPARKS, Ian Austin is a director
07296103
MAPLEGLADE LIMITED
SPARKS, Ian Austin is a director
02941202
SOIL MECHANICS ENVIRONMENTAL LIMITED
SPARKS, Ian Austin is a director
SC190392
SCIENTIFICS GROUP SERVICES LIMITED
SPARKS, Ian Austin is a director
08504211
CAIGH LTD
SPARKS, Ian Austin is a director
02546728
WATERWISE TECHNOLOGY LIMITED
SPARKS, Ian Austin is a director
05976909
BUTLER & YOUNG HOLDINGS LIMITED
SPARKS, Ian Austin is a director
02865863
HENLEY WATER LIMITED
SPARKS, Ian Austin is a director
04951688
SOCOTEC ASBESTOS LIMITED
SPARKS, Ian Austin is a director
05414237
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
SPARKS, Ian Austin is a director
02880501
SOCOTEC UK LIMITED
SPARKS, Ian Austin is a director
03204613
SCIENTIFICS LIMITED
SPARKS, Ian Austin is a director