MORAY AND ABERDEEN BUILDERS LTD
Overview
| Company Name | MORAY AND ABERDEEN BUILDERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336109 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORAY AND ABERDEEN BUILDERS LTD?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is MORAY AND ABERDEEN BUILDERS LTD located?
| Registered Office Address | 40 Harbour Road IV1 1LY Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORAY AND ABERDEEN BUILDERS LTD?
| Company Name | From | Until |
|---|---|---|
| GLEN HOMES (ABERDEEN) LIMITED | Jan 14, 2008 | Jan 14, 2008 |
What are the latest accounts for MORAY AND ABERDEEN BUILDERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MORAY AND ABERDEEN BUILDERS LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for MORAY AND ABERDEEN BUILDERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Change of details for Glen Homes (Scotland) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Glen Homes (Scotland) Ltd as a person with significant control on Dec 08, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Muir Mackay on Dec 08, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Moray and Aberdeen Builders Strathpeffer Road Dingwall Ross-Shire IV15 9QF to 40 Harbour Road Inverness IV1 1LY on Oct 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MORAY AND ABERDEEN BUILDERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Joan | Secretary | Harbour Road IV1 1LY Inverness 40 Scotland | British | 51829240001 | ||||||
| MACKAY, Muir | Director | Harbour Road IV1 1LY Inverness 40 Scotland | United Kingdom | British | 188740001 | |||||
| MILNE, Charles Stephen | Director | Harbour Road IV1 1LY Inverness 40 Scotland | United Kingdom | British | 58354160003 | |||||
| ROBERTSON, John Graham | Director | Drybridge AB56 5LB Buckie Newton Of Letterfourie Banffshire | Scotland | British | 129810720001 |
Who are the persons with significant control of MORAY AND ABERDEEN BUILDERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glen Homes (Scotland) Ltd | Apr 06, 2016 | Harbour Road IV1 1LY Inverness 40 United Kingdom | No | ||||||||||
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Natures of Control
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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