AMEC CONSTRUCTION SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC074859

Incorporation date

19/05/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1981)

27/11/2025

Compulsory strike-off action has been suspended

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25/11/2025

First Gazette notice for compulsory strike-off

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24/07/2025

Termination of appointment of Jennifer Ann Warburton as a secretary on 2018-02-16

View PDF (1 pages)

24/02/2025

Appointment of Mr William Charles Guy Abbott as a director on 2024-12-13

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24/02/2025

Registered office address changed from Annan House Palmerston Road Aberdeen AB11 5QP Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 2025-02-24

View PDF (1 pages)

24/02/2025

Termination of appointment of Amec Nominees Limited as a director on 2021-01-05

View PDF (1 pages)

24/02/2025

Termination of appointment of Grant Richmond Ling as a director on 2024-11-19

View PDF (1 pages)

24/10/2024

Court order

View PDF (1 pages)

04/04/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2021

Court order

View PDF (1 pages)

20/02/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2017

Application to strike the company off the register

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20/11/2017

Statement of capital on 2017-11-20

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20/11/2017

Solvency Statement dated 18/11/17

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20/11/2017

Statement by Directors

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20/11/2017

Resolutions

View PDF (1 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

01/03/2017

Appointment of Mrs Jennifer Ann Warburton as a secretary on 2017-02-22

View PDF (2 pages)

01/03/2017

Termination of appointment of Helen Morrell as a secretary on 2017-02-22

View PDF (1 pages)

26/07/2016

Appointment of Mrs Helen Morrell as a secretary on 2016-07-22

View PDF (2 pages)

26/07/2016

Termination of appointment of Christopher Laskey Fidler as a secretary on 2016-07-22

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

05/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

04/01/2016

Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 2016-01-04

View PDF (1 pages)

27/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

13/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

04/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

29/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

14/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

13/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

13/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

04/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

17/01/2011

Miscellaneous

View PDF (2 pages)

14/12/2010

Auditor's resignation

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

02/07/2010

Secretary's details changed for Mr Christpher Laskey Fidler on 2010-06-08

View PDF (1 pages)

01/07/2010

Director's details changed for Amec Nominees Limited on 2010-06-08

View PDF (2 pages)

14/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

30/10/2009

Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB1 4LT on 2009-10-30

View PDF (1 pages)

25/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

20/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

13/11/2008

Director appointed grant richmond ling

View PDF (3 pages)

07/11/2008

Appointment terminated director ian charnock

View PDF (1 pages)

16/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

16/06/2008

Location of register of members

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08/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Registered office changed on 04/10/07 from: meadowside street renfrew PA4 8LF

View PDF (1 pages)

28/08/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

15/03/2007

New director appointed

View PDF (3 pages)

15/03/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

12/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

07/06/2006

Resolutions

View PDF (20 pages)

30/05/2006

Resolutions

View PDF (11 pages)

28/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (3 pages)

29/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

13/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

23/09/2004

Director resigned

View PDF (1 pages)

05/07/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

01/07/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

25/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

20/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

23/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/07/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

08/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/07/2000

Secretary's particulars changed

View PDF (1 pages)

22/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

23/03/2000

Director resigned

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23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

08/12/1999

Resolutions

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/07/1999

Return made up to 08/06/99; no change of members

View PDF (5 pages)

22/07/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

27/02/1998

Director resigned

View PDF (1 pages)

27/02/1998

New director appointed

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

15/07/1997

Auditor's resignation

View PDF (1 pages)

10/07/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

21/08/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

12/07/1995

Return made up to 08/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Director resigned

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02/09/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

19/07/1994

Return made up to 08/06/94; full list of members

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25/01/1994

New director appointed

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07/01/1994

Memorandum and Articles of Association

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07/01/1994

Resolutions

View PDF (21 pages)

25/08/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

27/07/1993

Return made up to 08/06/93; no change of members

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30/04/1993

Resolutions

View PDF (1 pages)

30/04/1993

Resolutions

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30/04/1993

Resolutions

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31/07/1992

Certificate of change of name

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31/07/1992

Certificate of change of name

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21/07/1992

Return made up to 08/06/92; change of members

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14/07/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

10/01/1992

Director resigned

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18/09/1991

Ad 04/09/91--------- £ si 2000000@1=2000000 £ ic 1000000/3000000

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18/09/1991

Nc inc already adjusted 29/08/91

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18/09/1991

Resolutions

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18/09/1991

Resolutions

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18/07/1991

Full accounts made up to 1990-12-31

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09/07/1991

Return made up to 08/06/91; full list of members

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06/06/1991

New director appointed

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01/02/1991

New director appointed

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22/01/1991

Director resigned

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20/08/1990

Full accounts made up to 1989-12-31

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25/06/1990

Return made up to 08/06/90; full list of members

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16/02/1990

Director resigned

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23/10/1989

Full accounts made up to 1988-12-31

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17/08/1989

Return made up to 23/06/89; full list of members

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27/07/1989

Secretary resigned;new secretary appointed

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24/02/1989

New director appointed

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22/09/1988

Full accounts made up to 1987-12-31

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21/06/1988

Return made up to 01/06/88; full list of members

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31/10/1987

Auditor's resignation

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23/10/1987

Return made up to 15/09/87; full list of members

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09/09/1987

Full accounts made up to 1986-12-31

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10/02/1987

Return made up to 15/09/86; full list of members

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26/11/1986

Director resigned

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23/09/1986

Full accounts made up to 1985-12-31

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28/07/1986

Secretary resigned;new secretary appointed

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27/09/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

01/10/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

01/10/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

14/07/1981

Certificate of change of name

View PDF (3 pages)

19/05/1981

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

08/06/2018

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AMEC NOMINEES LIMITED	Corporate Director	31/01/2007 - 05/01/2021	52
Higgins, Nigel Alan	Director	21/02/2000 - 01/07/2005	28
Fidler, Christopher Laskey	Secretary	17/07/1989 - 22/07/2016	186
Charnock, Ian Graeme Lloyd	Director	01/07/2005 - 31/10/2008	70
Ling, Grant Richmond	Director	31/10/2008 - 19/11/2024	64

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About AMEC CONSTRUCTION SCOTLAND LIMITED

AMEC CONSTRUCTION SCOTLAND LIMITED is an(a) Active company incorporated on 19/05/1981 with the registered office located at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEC CONSTRUCTION SCOTLAND LIMITED?

AMEC CONSTRUCTION SCOTLAND LIMITED is currently Active. It was registered on 19/05/1981 .

Where is AMEC CONSTRUCTION SCOTLAND LIMITED located?

AMEC CONSTRUCTION SCOTLAND LIMITED is registered at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE.

What does AMEC CONSTRUCTION SCOTLAND LIMITED do?

AMEC CONSTRUCTION SCOTLAND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMEC CONSTRUCTION SCOTLAND LIMITED?

The latest filing was on 27/11/2025: Compulsory strike-off action has been suspended.