ANDERSON CONSTRUCTION (ABERDEEN) LIMITED

ANDERSON CONSTRUCTION (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameANDERSON CONSTRUCTION (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC148028
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANDERSON CONSTRUCTION (ABERDEEN) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ANDERSON CONSTRUCTION (ABERDEEN) LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSON CONSTRUCTION (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What is the status of the latest confirmation statement for ANDERSON CONSTRUCTION (ABERDEEN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2017

    What are the latest filings for ANDERSON CONSTRUCTION (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    15 pagesWU15(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6YP to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jul 24, 2018

    1 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Confirmation statement made on Nov 30, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    All of the property or undertaking has been released from charge 2

    1 pagesMR05

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Registration of charge SC1480280004, created on May 06, 2016

    4 pagesMR01

    Annual return made up to Nov 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 25,000
    SH01

    Register(s) moved to registered office address 18 Bon Accord Square Aberdeen AB11 6YP

    1 pagesAD04

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 25,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 25,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Kenneth Peter Blackhall Anderson on Nov 30, 2010

    2 pagesCH01

    Who are the officers of ANDERSON CONSTRUCTION (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE & DEWAR
    Bon-Accord Square
    AB11 6YP Aberdeen
    18
    Scotland
    Secretary
    Bon-Accord Square
    AB11 6YP Aberdeen
    18
    Scotland
    Identification TypeUK Limited Company
    Registration NumberN/A
    4655750001
    ANDERSON, Kenneth Peter Blackhall
    Quarry Road
    Northfield
    AB16 5UU Aberdeen
    Anderson House
    Scotland
    Director
    Quarry Road
    Northfield
    AB16 5UU Aberdeen
    Anderson House
    Scotland
    ScotlandBritish,Irish72831240001
    BUCHAN, James
    Quarry Road
    Northfield
    AB16 5UU Aberdeen
    Anderson House
    Scotland
    Director
    Quarry Road
    Northfield
    AB16 5UU Aberdeen
    Anderson House
    Scotland
    ScotlandBritish38927570002
    MARSHALL, Alistair William
    18 Bon Accord Square
    AB11 6DJ Aberdeen
    Director
    18 Bon Accord Square
    AB11 6DJ Aberdeen
    British53796070001

    Who are the persons with significant control of ANDERSON CONSTRUCTION (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anderson Buchan Properties Limited
    Quarry Road
    Northfield
    AB16 5UU Aberdeen
    Anderson House
    Scotland
    Apr 06, 2016
    Quarry Road
    Northfield
    AB16 5UU Aberdeen
    Anderson House
    Scotland
    No
    Legal FormUk Limited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Acts
    Place RegisteredScotland
    Registration NumberSc212818
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ANDERSON CONSTRUCTION (ABERDEEN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2024Conclusion of winding up
    Jul 24, 2018Petition date
    Feb 04, 2025Due to be dissolved on
    Jul 24, 2018Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    practitioner
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Notesscottish-insolvency-info

    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