Company Information for

ATKINS BOREAS CONSULTANTS LIMITED

KIRKGATE HOUSE, ST. NICHOLAS CENTRE, ABERDEEN, AB10 1HW,

Company Registration Number

SC178079

Private Limited Company

Active - Proposal to Strike off

About Atkins Boreas Consultants Ltd

ATKINS BOREAS CONSULTANTS LIMITED was founded on 1997-08-19 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Atkins Boreas Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ATKINS BOREAS CONSULTANTS LIMITED
Legal Registered Office
KIRKGATE HOUSE
ST. NICHOLAS CENTRE
ABERDEEN
AB10 1HW
Other companies in AB10
Previous Names
BOREAS CONSULTANTS LIMITED
09/02/2007

Filing Information

Company NumberSC178079
Date formed1997-08-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsDORMANT
Last Datalog update:
2020-02-04 18:07:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Louise Mary Mcallister Company Secretary 2017-09-29
Elliot Michael Nobelen Company Secretary 2017-09-29
Mark Stephen Anderson Director ACCOUNTANT 2017-09-01 UNITED KINGDOM
Simon Glenister Cole Director ACCOUNTANT 2017-11-14 ENGLAND
Alan James Cullens Director GROUP HR DIRECTOR 2014-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Heath Stewart Drewett Director 2009-06-19 2017-12-15
Ashley Louise Gerrard Company Secretary 2016-11-04 2017-09-28
Catherine Elizabeth Lindsay Company Secretary 2016-11-04 2017-09-28
Richard Webster Director 2012-01-01 2017-08-31
Helen Alice Baker Company Secretary 2008-01-01 2016-11-04
Richard Webster Company Secretary 2006-12-14 2016-11-04
Alun Hughes Griffiths Director 2006-12-14 2014-07-30
Steven Johnson Director 2011-07-01 2011-11-30
Ian Robert Purser Director 2006-12-14 2011-06-30
Robert James Macleod Director 2006-12-14 2009-06-19
Philip Stephen James Davis Company Secretary 2006-12-14 2007-09-30
Iain Smith & Company Nominated Secretary 1997-08-19 2006-12-14
Stephen Wallace Booth Director 1998-01-29 2006-12-14
Malcolm Carr Director 1997-12-01 2006-12-14
Ian Cameron Matheson Director 1997-12-01 2006-12-14
Stuart Ian Mcintyre Director 1997-12-01 2006-12-14
Colin Gordon Hobkirk Director 1997-08-19 1997-12-01

Related Directorships for Mark Stephen Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stephen Anderson WS ATKINS QUEST TRUSTEE LIMITEDDirector 2017-09-27 CURRENT 1998-01-12 Active - Proposal to Strike off
Mark Stephen Anderson ATK ENERGY EU SERVICES LIMITEDDirector 2017-09-01 CURRENT 2005-05-25 Active
Mark Stephen Anderson PARFAB LIMITEDDirector 2017-09-01 CURRENT 1963-03-29 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS (WS) LIMITEDDirector 2017-09-01 CURRENT 1985-02-13 Active
Mark Stephen Anderson ATKINSRÉALIS PPS LIMITEDDirector 2017-09-01 CURRENT 1988-03-28 Active
Mark Stephen Anderson HANSCOMB (UK) LIMITEDDirector 2017-09-01 CURRENT 1999-12-03 Active - Proposal to Strike off
Mark Stephen Anderson HANSCOMB EUROPE LIMITEDDirector 2017-09-01 CURRENT 1999-12-20 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS ATK INVESTMENTS LIMITEDDirector 2017-09-01 CURRENT 2002-03-26 Active
Mark Stephen Anderson ATK ENERGY EU LIMITEDDirector 2017-09-01 CURRENT 2005-11-04 Active
Mark Stephen Anderson ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 2007-11-22 Active
Mark Stephen Anderson ATKINS BENNETT (HOLDINGS) LIMITEDDirector 2017-09-01 CURRENT 2008-03-27 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS CONSULTANCY SERVICES LIMITEDDirector 2017-09-01 CURRENT 2010-12-15 Active
Mark Stephen Anderson ATKINSRÉALIS ATK LIMITEDDirector 2017-09-01 CURRENT 2014-01-17 Active
Mark Stephen Anderson WS ATKINS ARCHITECTS LIMITEDDirector 2017-09-01 CURRENT 1991-09-20 Active - Proposal to Strike off
Mark Stephen Anderson WS ATKINS PROPERTY SERVICES LIMITEDDirector 2017-09-01 CURRENT 1992-02-04 Active - Proposal to Strike off
Mark Stephen Anderson WS ATKINS POWERTRACK LIMITEDDirector 2017-09-01 CURRENT 1995-03-15 Active - Proposal to Strike off
Mark Stephen Anderson WS ATKINS CEDAC LIMITEDDirector 2017-09-01 CURRENT 1995-03-16 Active - Proposal to Strike off
Mark Stephen Anderson OPAL ENGINEERING LIMITEDDirector 2017-09-01 CURRENT 1996-05-22 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS UK HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 1999-04-15 Active
Mark Stephen Anderson ATKINS MSL ENGINEERING LIMITEDDirector 2017-09-01 CURRENT 1991-02-08 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS CONSULTANTS LIMITEDDirector 2017-09-01 CURRENT 1963-03-29 Active
Mark Stephen Anderson ATKINS BENNETT LIMITEDDirector 2017-09-01 CURRENT 1984-03-05 Active
Mark Stephen Anderson ATKINSRÉALIS PPS HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 1994-11-11 Active
Mark Stephen Anderson NETWORK TRAIN ENGINEERING SERVICES LIMITEDDirector 2017-09-01 CURRENT 1995-05-24 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS BROOMCO LIMITEDDirector 2017-09-01 CURRENT 1995-09-04 Active
Mark Stephen Anderson LONDON GROUP PROJECTS LIMITEDDirector 2017-09-01 CURRENT 2000-02-01 Active - Proposal to Strike off
Mark Stephen Anderson HANSCOMB (RUSSIA) LIMITEDDirector 2017-09-01 CURRENT 2000-04-13 Active - Proposal to Strike off
Mark Stephen Anderson ATKINS ULCDirector 2017-09-01 CURRENT 2010-12-09 Active - Proposal to Strike off
Mark Stephen Anderson ATKINS ABERDEEN LIMITEDDirector 2017-09-01 CURRENT 2000-06-09 Active
Mark Stephen Anderson W.S. ATKINS (TRUSTEES) LIMITEDDirector 2017-09-01 CURRENT 1986-08-15 Active - Proposal to Strike off
Mark Stephen Anderson W.S. ATKINS (NO. 3 TRUSTEES) LIMITEDDirector 2017-09-01 CURRENT 1991-12-10 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS KINS HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 1961-03-30 Active
Mark Stephen Anderson VENTRON TECHNOLOGY LIMITEDDirector 2017-09-01 CURRENT 1972-01-04 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS UK INTERNATIONAL LIMITEDDirector 2017-09-01 CURRENT 1973-01-23 Active
Mark Stephen Anderson KINS DEVELOPMENTS LIMITEDDirector 2017-09-01 CURRENT 1961-03-30 Active - Proposal to Strike off
Mark Stephen Anderson CONFAB LIMITEDDirector 2017-09-01 CURRENT 1963-03-29 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS UK LIMITEDDirector 2017-09-01 CURRENT 1961-03-30 Active
Mark Stephen Anderson ATKINSRÉALIS RAIL LIMITEDDirector 2017-09-01 CURRENT 1971-10-08 Active
Mark Stephen Anderson CARNELIAN LIMITEDDirector 2017-09-01 CURRENT 1996-12-02 Active - Proposal to Strike off
Mark Stephen Anderson ATKINS INVESTMENTS LIMITEDDirector 2017-09-01 CURRENT 1999-02-22 Active - Proposal to Strike off
Mark Stephen Anderson ATKINS (US)Director 2017-09-01 CURRENT 2002-05-17 Active - Proposal to Strike off
Mark Stephen Anderson ATKINSRÉALIS INVESTMENTS UK LIMITEDDirector 2017-09-01 CURRENT 2004-12-14 Active
Mark Stephen Anderson ATKINSRÉALIS (GB) HOLDINGS LIMITEDDirector 2017-08-03 CURRENT 2017-04-07 Active
Mark Stephen Anderson ATKINSRÉALIS (GBL) LIMITEDDirector 2017-08-03 CURRENT 2014-05-06 Active

Related Directorships for Simon Glenister Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Glenister Cole ATK ENERGY EU SERVICES LIMITEDDirector 2017-12-07 CURRENT 2005-05-25 Active
Simon Glenister Cole ATK ENERGY EU LIMITEDDirector 2017-12-07 CURRENT 2005-11-04 Active
Simon Glenister Cole PARFAB LIMITEDDirector 2017-11-14 CURRENT 1963-03-29 Active - Proposal to Strike off
Simon Glenister Cole ATKINSRÉALIS (WS) LIMITEDDirector 2017-11-14 CURRENT 1985-02-13 Active
Simon Glenister Cole ATKINSRÉALIS PPS LIMITEDDirector 2017-11-14 CURRENT 1988-03-28 Active
Simon Glenister Cole HANSCOMB (UK) LIMITEDDirector 2017-11-14 CURRENT 1999-12-03 Active - Proposal to Strike off
Simon Glenister Cole HANSCOMB EUROPE LIMITEDDirector 2017-11-14 CURRENT 1999-12-20 Active - Proposal to Strike off
Simon Glenister Cole ATKINS BENNETT (HOLDINGS) LIMITEDDirector 2017-11-14 CURRENT 2008-03-27 Active - Proposal to Strike off
Simon Glenister Cole ATKINSRÉALIS CONSULTANCY SERVICES LIMITEDDirector 2017-11-14 CURRENT 2010-12-15 Active
Simon Glenister Cole ATKINSRÉALIS ATK LIMITEDDirector 2017-11-14 CURRENT 2014-01-17 Active
Simon Glenister Cole WS ATKINS ARCHITECTS LIMITEDDirector 2017-11-14 CURRENT 1991-09-20 Active - Proposal to Strike off
Simon Glenister Cole WS ATKINS PROPERTY SERVICES LIMITEDDirector 2017-11-14 CURRENT 1992-02-04 Active - Proposal to Strike off
Simon Glenister Cole WS ATKINS POWERTRACK LIMITEDDirector 2017-11-14 CURRENT 1995-03-15 Active - Proposal to Strike off
Simon Glenister Cole WS ATKINS CEDAC LIMITEDDirector 2017-11-14 CURRENT 1995-03-16 Active - Proposal to Strike off
Simon Glenister Cole OPAL ENGINEERING LIMITEDDirector 2017-11-14 CURRENT 1996-05-22 Active - Proposal to Strike off
Simon Glenister Cole WS ATKINS QUEST TRUSTEE LIMITEDDirector 2017-11-14 CURRENT 1998-01-12 Active - Proposal to Strike off
Simon Glenister Cole ATKINSRÉALIS UK HOLDINGS LIMITEDDirector 2017-11-14 CURRENT 1999-04-15 Active
Simon Glenister Cole ATKINS MSL ENGINEERING LIMITEDDirector 2017-11-14 CURRENT 1991-02-08 Active - Proposal to Strike off
Simon Glenister Cole ATKINSRÉALIS CONSULTANTS LIMITEDDirector 2017-11-14 CURRENT 1963-03-29 Active
Simon Glenister Cole ATKINS BENNETT LIMITEDDirector 2017-11-14 CURRENT 1984-03-05 Active
Simon Glenister Cole NETWORK TRAIN ENGINEERING SERVICES LIMITEDDirector 2017-11-14 CURRENT 1995-05-24 Active - Proposal to Strike off
Simon Glenister Cole ATKINSRÉALIS BROOMCO LIMITEDDirector 2017-11-14 CURRENT 1995-09-04 Active
Simon Glenister Cole LONDON GROUP PROJECTS LIMITEDDirector 2017-11-14 CURRENT 2000-02-01 Active - Proposal to Strike off
Simon Glenister Cole HANSCOMB (RUSSIA) LIMITEDDirector 2017-11-14 CURRENT 2000-04-13 Active - Proposal to Strike off
Simon Glenister Cole ATKINS ULCDirector 2017-11-14 CURRENT 2010-12-09 Active - Proposal to Strike off
Simon Glenister Cole ATKINS ABERDEEN LIMITEDDirector 2017-11-14 CURRENT 2000-06-09 Active
Simon Glenister Cole W.S. ATKINS (TRUSTEES) LIMITEDDirector 2017-11-14 CURRENT 1986-08-15 Active - Proposal to Strike off
Simon Glenister Cole W.S. ATKINS (NO. 3 TRUSTEES) LIMITEDDirector 2017-11-14 CURRENT 1991-12-10 Active - Proposal to Strike off
Simon Glenister Cole ATKINSRÉALIS KINS HOLDINGS LIMITEDDirector 2017-11-14 CURRENT 1961-03-30 Active
Simon Glenister Cole VENTRON TECHNOLOGY LIMITEDDirector 2017-11-14 CURRENT 1972-01-04 Active - Proposal to Strike off
Simon Glenister Cole ATKINSRÉALIS UK INTERNATIONAL LIMITEDDirector 2017-11-14 CURRENT 1973-01-23 Active
Simon Glenister Cole KINS DEVELOPMENTS LIMITEDDirector 2017-11-14 CURRENT 1961-03-30 Active - Proposal to Strike off
Simon Glenister Cole CONFAB LIMITEDDirector 2017-11-14 CURRENT 1963-03-29 Active - Proposal to Strike off
Simon Glenister Cole ATKINSRÉALIS UK LIMITEDDirector 2017-11-14 CURRENT 1961-03-30 Active
Simon Glenister Cole ATKINSRÉALIS RAIL LIMITEDDirector 2017-11-14 CURRENT 1971-10-08 Active
Simon Glenister Cole CARNELIAN LIMITEDDirector 2017-11-14 CURRENT 1996-12-02 Active - Proposal to Strike off
Simon Glenister Cole ATKINS INVESTMENTS LIMITEDDirector 2017-11-14 CURRENT 1999-02-22 Active - Proposal to Strike off
Simon Glenister Cole ATKINS (US)Director 2017-11-14 CURRENT 2002-05-17 Active - Proposal to Strike off
Simon Glenister Cole ATKINSRÉALIS ATK INVESTMENTS LIMITEDDirector 2015-04-01 CURRENT 2002-03-26 Active
Simon Glenister Cole ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2007-11-22 Active
Simon Glenister Cole ATKINSRÉALIS PPS HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 1994-11-11 Active
Simon Glenister Cole ATKINSRÉALIS INVESTMENTS UK LIMITEDDirector 2015-04-01 CURRENT 2004-12-14 Active
Simon Glenister Cole TRANS4M LIMITEDDirector 2009-08-14 CURRENT 2002-01-29 Dissolved 2017-12-07

Related Directorships for Alan James Cullens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan James Cullens ATKINS ABERDEEN LIMITEDDirector 2014-07-01 CURRENT 2000-06-09 Active