AIS CONSTRUCTION LIMITED
Overview
| Company Name | AIS CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC217359 |
| 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 AIS CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is AIS CONSTRUCTION LIMITED located?
| Registered Office Address | Unit 1 Urquhart Trade Centre 109 Urquhart Road AB24 5NH Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIS CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOODFIT LIMITED | Mar 27, 2001 | Mar 27, 2001 |
What are the latest accounts for AIS CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for AIS CONSTRUCTION LIMITED?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of A C Morrison & Richards as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Alexander Gordon Stephen on Apr 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ingles Fraser Ewen on Apr 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Walker Forbes on Apr 02, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for A C Morrison & Richards on Apr 02, 2010 | 2 pages | CH04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of AIS CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EWEN, Ingles Fraser | Director | 21 Laurel View Bridge Of Don AB22 8XZ Aberdeen | Scotland | British | 75147990002 | |||||||||||||
| FORBES, Alan Walker | Director | 26 Leslie Crescent Westhills AB32 6UZ Aberdeen | United Kingdom | British | 75147900001 | |||||||||||||
| STEPHEN, Alexander Gordon | Director | 72 Rubislaw Den South AB15 4AY Aberdeen Duthie Lodge United Kingdom | Scotland | British | 78120640004 | |||||||||||||
| A C MORRISON & RICHARDS | Secretary | Bon-Accord Crescent AB11 6XY Aberdeen 18 Grampian United Kingdom |
| 37220001 | ||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does AIS CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 29, 2002 Delivered On Feb 01, 2002 | Satisfied | 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