ATKINS ABERDEEN LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2018

Confirmation Statement Submitted 1 Oct 2018

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 21 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	98.3%	585,718	Ordinary-a	15 Oct 2015
Atkins Limited	1.7%	10,000	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 ABERDEEN LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
9 Jan 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Dec 2018	Resolution	Resolutions	View(2 pages)
24 Dec 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)