A.B. BUILDING CONTRACTORS LIMITED

Overview

Company Name	A.B. BUILDING CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC126422
Jurisdiction	Scotland
Date of Creation	Jul 24, 1990
Date of Cessation	Aug 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.B. BUILDING CONTRACTORS LIMITED?

(4521) /
(4542) /
(7499) /

Where is A.B. BUILDING CONTRACTORS LIMITED located?

Registered Office Address	First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for A.B. BUILDING CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for A.B. BUILDING CONTRACTORS LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2022

Bona Vacantia disclaimer

1 pages

BONA

Aug 31, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2012

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

May 16, 2011

Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH United Kingdom on May 16, 2011

2 pages

AD01

Mar 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 22, 2011	LRESSP

Sep 30, 2010

Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on Sep 30, 2010

1 pages

AD01

Sep 30, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2010	Statement of capital on Sep 30, 2010 Capital: GBP 30,000	SH01

Apr 29, 2010

Previous accounting period extended from Jul 31, 2009 to Jan 31, 2010

1 pages

AA01

Sep 24, 2009

legacy

3 pages

363a

Jun 02, 2009

Total exemption small company accounts made up to Jul 31, 2008

5 pages

Jan 19, 2009

legacy

3 pages

363a

Jan 19, 2009

legacy

1 pages

287

Jan 19, 2009

legacy

1 pages

288c

Jan 19, 2009

legacy

1 pages

288c

Nov 04, 2008

Total exemption small company accounts made up to Jul 31, 2007

5 pages

Oct 09, 2008

legacy

3 pages

363a

Oct 09, 2008

legacy

1 pages

287

Mar 05, 2008

Total exemption small company accounts made up to Jul 31, 2006

7 pages

Oct 17, 2006

legacy

4 pages

363s

Oct 17, 2006

legacy

pages

363(288)

Aug 14, 2006

Total exemption small company accounts made up to Jul 31, 2005

7 pages

Jul 25, 2005

legacy

6 pages

363s

Jun 10, 2005

legacy

1 pages

288c

Jun 10, 2005

Total exemption small company accounts made up to Jul 31, 2004

6 pages

Jun 07, 2005

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of A.B. BUILDING CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MORGAN, Catriona Delany Court FK10 IRA Alloa 7	Nov 22, 2002		Secretary	Delany Court FK10 IRA Alloa 7	British		86017900002
BLACK, Sarah Courts Cresent FK10 2AQ Alloa 18	Nov 22, 2002		Director	Courts Cresent FK10 2AQ Alloa 18	British	1981-12	86017920003
BLACK, Anne 72 Ashley Terrace FK10 2BB Alloa Clackmannanshire	Jun 20, 1994	Feb 21, 2000	Secretary	72 Ashley Terrace FK10 2BB Alloa Clackmannanshire	British		39428210002
BLACK, Catherine 60 Braeside FK10 3DR Sauchie	Jul 24, 1990	Jun 20, 1994	Secretary	60 Braeside FK10 3DR Sauchie	British		1305960001
BLACK, Sarah Rowanlane House Vicars Bridge Road FK14 7LR Blairingowne	Feb 21, 2000	Nov 22, 2002	Secretary	Rowanlane House Vicars Bridge Road FK14 7LR Blairingowne	British		68564880002
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Jul 24, 1990	Jul 24, 1990	Nominee Secretary	142 Queen Street G1 3BU Glasgow	British		900000030001
BLACK, Andrew Rowanlane House Vicars Bridge Road FK14 7LR Baliringone	Jul 24, 1990	Nov 22, 2002	Director	Rowanlane House Vicars Bridge Road FK14 7LR Baliringone	British	1961-12	1305970004
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jul 24, 1990	Jul 24, 1990	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde	British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Does A.B. BUILDING CONTRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 28, 1998 Delivered On Oct 05, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground on the north east side of main street,fallin.
	Persons Entitled Scottish Homes
	Transactions Oct 05, 1998Registration of a charge (410)
Standard security	Created On Apr 03, 1997 Delivered On Apr 11, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects lying on the north side of stirling road,tullibody.
	Persons Entitled Scottish Homes
	Transactions Apr 11, 1997Registration of a charge (410)
Standard security	Created On Apr 11, 1995 Delivered On Apr 21, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars See page 2 of doc.
	Persons Entitled Scottish Homes
	Transactions Apr 21, 1995Registration of a charge (410)
Standard security	Created On Jan 12, 1994 Delivered On Jan 31, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars (1)3 acres adjoining drypow of bandheath farmhouse stirling (2) 6 acres forming part of the farm and lands of drypow of bandheath,fallin stirling.
	Persons Entitled Scottish Homes
	Transactions Jan 31, 1994Registration of a charge (410)
Standard security	Created On Dec 16, 1993 Delivered On Dec 29, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Gap site at 27/33 hill street tillicoultry - clk 305.
	Persons Entitled Scottish Homes
	Transactions Dec 29, 1993Registration of a charge (410)
Bond & floating charge	Created On Mar 18, 1993 Delivered On Mar 30, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 30, 1993Registration of a charge (410) Aug 18, 1994Alteration to a floating charge (466 Scot) Jun 22, 1995Alteration to a floating charge (466 Scot) Apr 02, 1997Alteration to a floating charge (466 Scot) Apr 09, 1999Alteration to a floating charge (466 Scot) Jun 07, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Feb 04, 1993 Delivered On Feb 16, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars 3 acres at fallin, stirling, as relative to disposition by david pearson and another in favour of james B. jenkins limited recorded grs 25/03/91. 6 acres at fallin, stirling described in disposition by thomas stewart and another in favour of james B. jenkins limited in favourf of thomas stewart and another recorded grs 19/07/91.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 1993Registration of a charge (410)

View Detailed Information on Charges

Does A.B. BUILDING CONTRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2012	Dissolved on
Feb 22, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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