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Company Information for

AB CONSTRUCTION LIMITED

100 Union Street, Aberdeen, AB10 1QR,
Company Registration Number
SC087516
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ab Construction Ltd
AB CONSTRUCTION LIMITED was founded on 1984-04-04 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Ab Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AB CONSTRUCTION LIMITED
 
Legal Registered Office
100 Union Street
Aberdeen
AB10 1QR
Other companies in AB10
 
Filing Information
Company Number SC087516
Company ID Number SC087516
Date formed 1984-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-24 04:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB CONSTRUCTION LIMITED
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Companies with same name AB CONSTRUCTION LIMITED
The following companies were found which have the same name as AB CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB CONSTRUCTION (SCOTLAND) LTD. KPMG LLP SALTIRE COURT EDINBURGH EH1 2EG Liquidation Company formed on the 2002-10-23
AB CONSTRUCTION TRAINING LTD SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU Liquidation Company formed on the 2009-01-21
AB CONSTRUCTION YORKSHIRE LIMITED 3 CRESCENT ROAD BIRKBY HUDDERSFIELD ENGLAND HD2 2TF Dissolved Company formed on the 2013-04-08
AB CONSTRUCTION MANAGEMENT SERVICES LTD 13 WHEELER DRIVE MELLING MELLING LIVERPOOL L31 1DA Dissolved Company formed on the 2014-05-30
AB CONSTRUCTION LIMITED HOGAN HOUSE, HOGAN PLACE, GRAND CANAL STREET, DUBLIN 2 Dissolved Company formed on the 1994-02-28
AB CONSTRUCTION MANAGEMENT LIMITED 15 THE HELM WEAVERS POINT CROSSHAVEN CO. CORK Dissolved Company formed on the 2010-08-03
AB CONSTRUCTION (UK) LTD 11 HUTTON WALK HARROW MIDDLESEX HA3 6QZ Active Company formed on the 2014-12-03
AB CONSTRUCTION & DEVELOPMENT LTD 52A SPRING GROVE ROAD HOUNSLOW TW3 4BN Active Company formed on the 2015-01-22
AB CONSTRUCTION & DEMOLITION LIMITED 19 MCELLEN ROAD ABRAM WIGAN ENGLAND WN2 5YT Dissolved Company formed on the 2015-02-21
AB CONSTRUCTION & RENOVATION LLC 425 SOUTH MAIN ST Fulton GOVERSVILLE NY 12078 Active Company formed on the 2008-01-17
AB CONSTRUCTION LANDSCAPE CORP. 78 PROSPECT ST. Nassau ROOSEVELT NY 11575 Active Company formed on the 2012-04-19
AB CONSTRUCTION & PAINTING INC. 333 E. 181 ST 12M Bronx BRONX NY 10456 Active Company formed on the 2013-01-07
AB Construction, Inc 5453 Hopalong Trl Colorado Springs CO 80922 Good Standing Company formed on the 2007-03-06
AB CONSTRUCTION CO LLC 2735 MAYWOOD DR FOREST GROVE OR 97116 Active Company formed on the 2015-04-16
AB CONSTRUCTION NE LIMITED SOMERFORD BUILDINGS NORFOLK STREET SUNDERLAND TYNE AND WEAR SR1 1EE Active - Proposal to Strike off Company formed on the 2015-04-24
AB Construction LLC 121 ELLIOTT ST. KETCHIKAN AK 99901 Good Standing Company formed on the 2011-03-14
AB CONSTRUCTION SERVICES, L.L.C. 2415 82ND AVE NE MEDINA WA 98039 Dissolved Company formed on the 2003-12-29
AB CONSTRUCTION LLC 3202 MT VIEW RD FERNDALE WA 98248 Dissolved Company formed on the 2004-10-27
AB CONSTRUCTION & ROOFING LLC 9018 62DR NE MARYSVILLE WA 98270 Dissolved Company formed on the 2012-03-29
AB CONSTRUCTION, LLC 5632 146TH ST SW EDMONDS WA 980260000 Dissolved Company formed on the 2014-06-10

Company Officers of AB CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PETERKINS
Company Secretary 1990-01-01
ALISTAIR PORTER
Director 2008-09-01
WILLIAM JOHN SHEPHERD
Director 2004-07-16
JAMES RANKIN URQUHART
Director 2004-06-14
ALLAN JOHN WILLIAMS
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
WOLTER GUY IAN RAMSAY BENTINCK
Director 2004-07-16 2015-06-21
GEORGE FYFE STRANG
Director 2004-06-14 2008-08-31
ROBERT FORMAN
Director 1993-12-31 2004-06-16
PETERKINS, SOLICITORS
Nominated Secretary 1990-01-01 1996-08-22
JAMES MITCHELL
Director 1989-06-07 1993-12-31
LESLIE WESTLAND
Director 1989-06-07 1993-12-31
DAVIDSON & GARDEN
Company Secretary 1989-06-07 1990-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETERKINS PETERHEAD SEAFOODS LIMITED Company Secretary 2009-08-04 CURRENT 1998-05-14 Active
PETERKINS SEAFOOD ECOSSE LIMITED Company Secretary 2006-02-06 CURRENT 1989-08-10 Active
PETERKINS FETTES FINE ART LTD Company Secretary 2004-04-03 CURRENT 2004-04-03 Active
PETERKINS SEAFOOD TECHNOLOGY LIMITED Company Secretary 2000-05-12 CURRENT 2000-03-22 Active
PETERKINS DUTHIE & SON, LIMITED Company Secretary 1997-11-25 CURRENT 1947-04-19 Active
PETERKINS PIEZO COMPOSITE TRANSDUCERS LIMITED Company Secretary 1997-04-24 CURRENT 1997-04-24 Dissolved 2013-09-04
PETERKINS DEEPSUIT LIMITED Company Secretary 1996-01-03 CURRENT 1990-04-19 Dissolved 2015-07-03
PETERKINS SALMAC SALES LIMITED Company Secretary 1995-07-03 CURRENT 1985-05-22 Active
PETERKINS WESTERN WELL TOOL LIMITED Company Secretary 1995-03-08 CURRENT 1993-05-12 Active
PETERKINS NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITED Company Secretary 1994-02-21 CURRENT 1990-02-21 Active
PETERKINS GLEN ANDREWS (GOLF COURSES) LIMITED Company Secretary 1993-04-08 CURRENT 1993-04-08 Active
PETERKINS HUNTER CONSTRUCTION (ABERDEEN) LIMITED Company Secretary 1990-01-01 CURRENT 1972-09-19 Active
PETERKINS ASHVALE FISH RESTAURANT LIMITED THE Company Secretary 1990-01-01 CURRENT 1984-03-29 Active
PETERKINS HUNTER DEVELOPMENTS (ABERDEEN) LIMITED Company Secretary 1990-01-01 CURRENT 1973-06-28 Active
PETERKINS SHETLAND PURSERS LIMITED Company Secretary 1989-06-05 CURRENT 1984-12-06 Dissolved 2014-04-11
PETERKINS HRH LIMITED Company Secretary 1989-04-13 CURRENT 1989-04-13 Active
ALISTAIR PORTER HUNTER CONSTRUCTION (ABERDEEN) LIMITED Director 2008-09-01 CURRENT 1972-09-19 Active
ALISTAIR PORTER HUNTER DEVELOPMENTS (ABERDEEN) LIMITED Director 2008-09-01 CURRENT 1973-06-28 Active
WILLIAM JOHN SHEPHERD HUNTER CONSTRUCTION (ABERDEEN) LIMITED Director 2004-07-16 CURRENT 1972-09-19 Active
WILLIAM JOHN SHEPHERD HUNTER DEVELOPMENTS (ABERDEEN) LIMITED Director 2004-07-16 CURRENT 1973-06-28 Active
JAMES RANKIN URQUHART HUNTER DEVELOPMENTS (ABERDEEN) LIMITED Director 2000-07-01 CURRENT 1973-06-28 Active
JAMES RANKIN URQUHART HUNTER CONSTRUCTION (ABERDEEN) LIMITED Director 1993-12-31 CURRENT 1972-09-19 Active
ALLAN JOHN WILLIAMS HUNTER CONSTRUCTION (ABERDEEN) LIMITED Director 2008-09-01 CURRENT 1972-09-19 Active
ALLAN JOHN WILLIAMS HUNTER DEVELOPMENTS (ABERDEEN) LIMITED Director 2008-09-01 CURRENT 1973-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-15CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-02Application to strike the company off the register
2023-04-10APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN WILLIAMS
2022-06-20CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-11CH01Director's details changed for Alistair Porter on 2021-05-11
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RANKIN URQUHART
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-21CH01Director's details changed for Alan John Williams on 2018-06-19
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR WOLTER GUY IAN RAMSAY BENTINCK
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-04AR0108/06/14 ANNUAL RETURN FULL LIST
2013-07-04AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-12AR0108/06/12 ANNUAL RETURN FULL LIST
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-06-20AR0108/06/11 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-01AR0108/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WILLIAMS / 01/01/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RANKIN URQUHART / 01/01/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SHEPHERD / 01/01/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PORTER / 01/01/2010
2010-07-01CH04SECRETARY'S DETAILS CHNAGED FOR MESSRS PETERKINS on 2010-01-01
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-06-08363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM / 08/06/2009
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHEPHERD / 09/06/2008
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-16288aDIRECTOR APPOINTED ALISTAIR PORTER
2008-10-02288aDIRECTOR APPOINTED ALAN JOHN WILLIAM
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR GEORGE STRANG
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-09363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-06-08363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-03363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-04363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-06-21288bDIRECTOR RESIGNED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-15363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-17363aRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-26363aRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-09-10363aRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-12363aRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-09-12ELRESS386 DISP APP AUDS 29/06/00
2000-09-12ELRESS366A DISP HOLDING AGM 29/06/00
2000-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-02288cDIRECTOR'S PARTICULARS CHANGED
1999-06-30363aRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-06363aRETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-19363aRETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-22363sRETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-30363sRETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
1995-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-01287REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA
1994-08-12363xRETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1994-07-11288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to AB CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AB CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1987-08-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1987-08-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AB CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of AB CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AB CONSTRUCTION LIMITED
Trademarks
We have not found any records of AB CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as AB CONSTRUCTION LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where AB CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AB CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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