AB CONSTRUCTION LIMITED

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AB CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

SC087516

Incorporation date

04/04/1984

Size

Dormant

Contacts

Registered address

Registered address

100 Union Street, Aberdeen, AB10 1QRCopy
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Latest events (Record since 04/04/1984)
dot icon29/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon15/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon13/06/2023
First Gazette notice for voluntary strike-off
dot icon02/06/2023
Application to strike the company off the register
dot icon10/04/2023
Termination of appointment of Allan John Williams as a director on 2023-04-03
dot icon20/06/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon01/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon22/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon08/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon11/05/2021
Director's details changed for Allan John Williams on 2021-05-11
dot icon11/05/2021
Director's details changed for William John Shepherd on 2021-05-10
dot icon11/05/2021
Director's details changed for Alistair Porter on 2021-05-11
dot icon10/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon10/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon20/09/2019
Termination of appointment of James Rankin Urquhart as a director on 2019-09-12
dot icon17/06/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon01/05/2019
Accounts for a dormant company made up to 2018-09-30
dot icon26/06/2018
Micro company accounts made up to 2017-09-30
dot icon21/06/2018
Confirmation statement made on 2018-06-08 with no updates
dot icon21/06/2018
Director's details changed for Alan John Williams on 2018-06-19
dot icon23/06/2017
Confirmation statement made on 2017-06-08 with updates
dot icon26/05/2017
Accounts for a dormant company made up to 2016-09-30
dot icon23/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon15/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon05/08/2015
Termination of appointment of Wolter Guy Ian Ramsay Bentinck as a director on 2015-06-21
dot icon25/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon22/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon23/07/2014
Accounts for a dormant company made up to 2013-09-30
dot icon04/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon04/07/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon12/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon12/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon01/05/2012
Accounts for a dormant company made up to 2011-09-30
dot icon20/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon04/04/2011
Accounts for a dormant company made up to 2010-09-30
dot icon01/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon01/07/2010
Secretary's details changed for Messrs Peterkins on 2010-01-01
dot icon01/07/2010
Director's details changed for Alan John Williams on 2010-01-01
dot icon01/07/2010
Director's details changed for James Rankin Urquhart on 2010-01-01
dot icon01/07/2010
Director's details changed for William John Shepherd on 2010-01-01
dot icon01/07/2010
Director's details changed for Alistair Porter on 2010-01-01
dot icon19/04/2010
Accounts for a dormant company made up to 2009-09-30
dot icon08/06/2009
Return made up to 08/06/09; full list of members
dot icon08/06/2009
Director's change of particulars / alan william / 08/06/2009
dot icon08/06/2009
Director's change of particulars / william shepherd / 09/06/2008
dot icon20/03/2009
Accounts for a dormant company made up to 2008-09-30
dot icon16/10/2008
Director appointed alistair porter
dot icon02/10/2008
Director appointed alan john william
dot icon23/09/2008
Appointment terminated director george strang
dot icon23/06/2008
Accounts for a dormant company made up to 2007-09-30
dot icon09/06/2008
Return made up to 08/06/08; full list of members
dot icon08/06/2007
Return made up to 08/06/07; full list of members
dot icon13/04/2007
Accounts for a dormant company made up to 2006-09-30
dot icon03/07/2006
Return made up to 08/06/06; full list of members
dot icon04/05/2006
Accounts for a dormant company made up to 2005-09-30
dot icon21/07/2005
Accounts for a dormant company made up to 2004-09-30
dot icon04/07/2005
Return made up to 08/06/05; full list of members
dot icon03/08/2004
New director appointed
dot icon03/08/2004
New director appointed
dot icon21/06/2004
Director resigned
dot icon16/06/2004
New director appointed
dot icon16/06/2004
New director appointed
dot icon15/06/2004
Return made up to 08/06/04; full list of members
dot icon01/06/2004
Accounts for a dormant company made up to 2003-09-30
dot icon17/07/2003
Return made up to 08/06/03; full list of members
dot icon28/04/2003
Accounts for a dormant company made up to 2002-09-30
dot icon17/07/2002
Accounts for a dormant company made up to 2001-09-30
dot icon26/06/2002
Return made up to 08/06/02; full list of members
dot icon10/09/2001
Return made up to 08/06/01; full list of members
dot icon19/07/2001
Accounts for a dormant company made up to 2000-09-30
dot icon12/09/2000
Resolutions
dot icon12/09/2000
Resolutions
dot icon12/09/2000
Resolutions
dot icon12/09/2000
Return made up to 08/06/00; full list of members
dot icon25/07/2000
Accounts for a dormant company made up to 1999-09-30
dot icon02/12/1999
Director's particulars changed
dot icon30/06/1999
Return made up to 08/06/99; full list of members
dot icon17/06/1999
Accounts for a small company made up to 1998-09-30
dot icon06/08/1998
Return made up to 08/06/98; full list of members
dot icon04/06/1998
Accounts for a small company made up to 1997-09-30
dot icon19/08/1997
Return made up to 08/06/97; full list of members
dot icon12/06/1997
Accounts for a small company made up to 1996-09-30
dot icon22/08/1996
Return made up to 08/06/96; full list of members
dot icon02/04/1996
Accounts for a small company made up to 1995-09-30
dot icon30/06/1995
Return made up to 08/06/95; full list of members
dot icon23/04/1995
Accounts for a small company made up to 1994-09-30
dot icon01/11/1994
Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA
dot icon12/08/1994
Return made up to 08/06/94; full list of members
dot icon11/07/1994
Director resigned
dot icon27/04/1994
Accounts for a small company made up to 1993-09-30
dot icon10/01/1994
Director resigned;new director appointed
dot icon08/06/1993
Return made up to 08/06/93; full list of members
dot icon05/04/1993
Accounts for a small company made up to 1992-09-30
dot icon23/10/1992
Memorandum and Articles of Association
dot icon23/10/1992
Resolutions
dot icon17/09/1992
Certificate of change of name
dot icon12/06/1992
Return made up to 08/06/92; full list of members
dot icon07/04/1992
Full accounts made up to 1991-09-30
dot icon13/08/1991
Full accounts made up to 1990-09-30
dot icon18/06/1991
Return made up to 08/06/91; no change of members
dot icon28/06/1990
Full accounts made up to 1989-09-30
dot icon28/06/1990
Return made up to 08/06/90; full list of members
dot icon16/01/1990
Secretary resigned;new secretary appointed
dot icon16/01/1990
Registered office changed on 16/01/90 from: 2 queen's road aberdeen AB9 8BD
dot icon21/06/1989
Return made up to 07/06/89; full list of members
dot icon21/06/1989
Full accounts made up to 1988-09-30
dot icon13/12/1988
Return made up to 28/10/88; full list of members
dot icon13/12/1988
Full accounts made up to 1987-09-30
dot icon01/09/1987
Return made up to 13/08/87; full list of members
dot icon01/09/1987
Full accounts made up to 1986-09-30
dot icon06/07/1987
Partic of mort/charge 7292
dot icon06/07/1987
Partic of mort/charge 7291
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon24/11/1986
Full accounts made up to 1985-09-30
dot icon24/11/1986
Return made up to 17/10/86; full list of members
dot icon09/05/1986
Return made up to 17/07/85; full list of members
dot icon04/04/1984
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00K
-
0.00
-
-
2021
-
1.00K
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PETERKINS, SOLICITORS
Nominee Secretary
01/01/1990 - 22/08/1996
100
PETERKINS
Corporate Secretary
01/01/1990 - Present
49
Shepherd, William John
Director
16/07/2004 - Present
3
Williams, Allan John
Director
01/09/2008 - 03/04/2023
2
Bentinck, Wolter Guy Ian Ramsay
Director
16/07/2004 - 21/06/2015
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AB CONSTRUCTION LIMITED

AB CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 04/04/1984 with the registered office located at 100 Union Street, Aberdeen, AB10 1QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB CONSTRUCTION LIMITED?

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AB CONSTRUCTION LIMITED is currently Dissolved. It was registered on 04/04/1984 and dissolved on 29/08/2023.

Where is AB CONSTRUCTION LIMITED located?

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AB CONSTRUCTION LIMITED is registered at 100 Union Street, Aberdeen, AB10 1QR.

What does AB CONSTRUCTION LIMITED do?

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AB CONSTRUCTION LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for AB CONSTRUCTION LIMITED?

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The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.