M.A.B. CONSTRUCTION LTD.
Overview
| Company Name | M.A.B. CONSTRUCTION LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129814 |
| 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 M.A.B. CONSTRUCTION LTD.?
- Construction of domestic buildings (41202) / Construction
Where is M.A.B. CONSTRUCTION LTD. located?
| Registered Office Address | 26 John Davidson Drive Denny FK6 6NA Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.A.B. CONSTRUCTION LTD.?
| Company Name | From | Until |
|---|---|---|
| GREENLOANING DEVELOPMENTS LIMITED | Jun 26, 1991 | Jun 26, 1991 |
| DETAILCHAIN LIMITED | Feb 06, 1991 | Feb 06, 1991 |
What are the latest accounts for M.A.B. CONSTRUCTION LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for M.A.B. CONSTRUCTION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of M.A.B. CONSTRUCTION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Allan | Secretary | 26 John Davidson Drive FK6 6NA Denny Stirlingshire | British | 44807300001 | ||||||
| BUCHAN, Allan | Director | 26 John Davidson Drive FK6 6NA Denny Stirlingshire | Scotland | British | Builder | 44807300001 | ||||
| BUCHAN, Mairi Steele | Director | 26 John Davidson Drive Dunipace FK6 6NA Denny Stirlingshire Scotland | Scotland | British | Director | 28197000001 | ||||
| BUCHAN, Mairi Steele | Secretary | 26 John Davidson Drive Dunipace FK6 6NA Denny Stirlingshire Scotland | British | 28197000001 | ||||||
| HOGG, Martin Grahame | Secretary | 6 Queens Drive Cumbernauld G68 0HN Glasgow Lanarkshire | British | 4664580003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BUCHAN, Allan | Director | 26 John Davidson Drive FK6 6NA Denny Stirlingshire | Scotland | British | Contracts Manager | 44807300001 | ||||
| BUCHAN, Mairi Steele | Director | 26 John Davidson Drive Dunipace FK6 6NA Denny Stirlingshire Scotland | Scotland | British | Housewife | 28197000001 | ||||
| HOGG, Martin Grahame | Director | 6 Queens Drive Cumbernauld G68 0HN Glasgow Lanarkshire | British | Solicitor | 4664580003 | |||||
| LEISHMAN, John | Director | 35 Souillac Drive FK6 5HE Denny Stirlingshire | British | Company Director | 1342380001 | |||||
| MCCANDLISH, Raymond | Director | 71 Park Street FK12 5LL Alva Clackmannanshire Scotland | British | Quantity Surveyor | 4951060001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of M.A.B. CONSTRUCTION LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mairi Steele Buchan | Feb 02, 2017 | 26 John Davidson Drive Denny FK6 6NA Stirlingshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does M.A.B. CONSTRUCTION LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 02, 1994 Delivered On Mar 07, 1994 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. 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