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ATESTA HOLDINGS LIMITED

Company number SC285957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2012 AD01 Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 28 February 2012
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Richard Mcbride as a director
18 Oct 2010 AP01 Appointment of Alexander Sleeth as a director
18 Oct 2010 AP01 Appointment of Mr Nicholas William Louden as a director
11 Oct 2010 TM01 Termination of appointment of Mark Silver as a director
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
08 Jun 2010 TM01 Termination of appointment of David Watson as a director
27 Aug 2009 363a Return made up to 09/06/09; full list of members
18 Jun 2009 288b Appointment terminated director andrew gibson
09 Jun 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 288a Secretary appointed mr nicholas william louden
26 Mar 2009 288b Appointment terminated secretary debbra tullah
05 Nov 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 288a Secretary appointed debbra tullah
01 Aug 2008 288b Appointment terminated director and secretary michael jones
26 Jun 2008 363a Return made up to 09/06/08; full list of members
16 May 2008 155(6)b Declaration of assistance for shares acquisition
16 May 2008 155(6)b Declaration of assistance for shares acquisition
28 Feb 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Feb 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed