AB CONSTRUCTION LIMITED
Overview
| Company Name | AB CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC087516 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AB CONSTRUCTION LIMITED?
- Joinery installation (43320) / Construction
Where is AB CONSTRUCTION LIMITED located?
| Registered Office Address | 100 Union Street Aberdeen AB10 1QR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AB CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| A B C JOINERS LIMITED | Apr 04, 1984 | Apr 04, 1984 |
What are the latest accounts for AB CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for AB CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Allan John Williams as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Allan John Williams on May 11, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for William John Shepherd on May 10, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Alistair Porter on May 11, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of James Rankin Urquhart as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alan John Williams on Jun 19, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Wolter Guy Ian Ramsay Bentinck as a director on Jun 21, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of AB CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 40872440001 | ||||||||||||
| PORTER, Alistair | Director | Thainstone Business Park AB51 5GT Inverurie Centaur House Scotland | Scotland | British | 133984720001 | |||||||||||
| SHEPHERD, William John | Director | Thainstone Business Park AB51 5GT Inverurie Centaur House Scotland | Scotland | British | 99209700005 | |||||||||||
| DAVIDSON & GARDEN | Secretary | 2 Queens Road AB1 6YT Aberdeen Aberdeenshire | 676460001 | |||||||||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||||||||
| BENTINCK, Wolter Guy Ian Ramsay | Director | 34 Kingswood Avenue Kingswells AB15 8AE Aberdeen | Scotland | British | 810400005 | |||||||||||
| FORMAN, Robert | Director | The Sandcraigs Links View AB42 0RF Cruden Bay Aberdeenshire | British | 232790002 | ||||||||||||
| MITCHELL, James | Director | 8 Rosehill Drive AB2 2JG Aberdeen Aberdeenshire | British | 411410001 | ||||||||||||
| STRANG, George Fyfe | Director | 50 Mearns Drive AB39 2ES Stonehaven Kincardineshire | British | 98366550001 | ||||||||||||
| URQUHART, James Rankin | Director | Ardlui North Deeside Road AB34 5AA Kincardine O'Niel Aboyne, Aberdeenshire | Scotland | British | 37367460001 | |||||||||||
| WESTLAND, Leslie | Director | 14 Mearns Drive AB3 2DZ Stonehaven Kincardineshire | British | 411420001 | ||||||||||||
| WILLIAMS, Allan John | Director | Thainstone Business Park AB51 5GT Inverurie Centaur House Scotland | Scotland | British | 133676880002 |
Who are the persons with significant control of AB CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunter Construction (Aberdeen) Limited | Apr 06, 2016 | Union Street AB10 1QR Aberdeen 100 Scotland | No | ||||||||||
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Natures of Control
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Does AB CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset | Created On Jul 30, 1987 Delivered On Aug 06, 1987 | Outstanding | Amount secured All sums due or to become due by hunter construction (aberdeen) LTD | |
Short particulars The balances at credit of any accounts held by the bank of scotland in name of a b c joiners limited. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 30, 1987 Delivered On Aug 06, 1987 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0