ATKINS BOREAS CONSULTANTS LIMITED - Profile & Financials

Accounts Submitted 8 Jul 2019

Confirmation Statement Submitted 9 Oct 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Kirkgate House St. Nicholas Centre Aberdeen AB10 1HW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 17 resigned

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						Status
Alan James Cullens	Director	British	United Kingdom	62	1 Jul 2014	Active
Elliot Michael Nobelen	Secretary	Unknown	Unknown	—	29 Sept 2017	Active
Louise Mary Mcallister	Secretary	Unknown	Unknown	—	29 Sept 2017	Active
Mark Stephen Anderson	Director	British	England	60	1 Sept 2017	Active
Simon Glenister Cole	Director	British	England	60	14 Nov 2017	Active

Shareholders

Shareholders (2)


Atkins Limited	90.9%	1,000	Ordinary-a	15 Oct 2015
Atkins Limited	9.1%	100	Ordinary-b	15 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Atkins Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ATKINSRÉALIS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATKINSRÉALIS INVESTMENTS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATKINSRÉALIS (WS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATKINSRÉALIS (GB) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATKINSRÉALIS (GBL) LIMITED united kingdom

ATKINS BOREAS CONSULTANTS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
3 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Nov 2019	Insolvency	Solvency Statement dated 27/11/19	View(1 page)
29 Nov 2019	Resolution	Resolutions	View(2 pages)