Active - Proposal to Strike off
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 Name | |
---|---|
AB CONSTRUCTION LIMITED | |
Legal Registered Office | |
100 Union Street Aberdeen AB10 1QR Other companies in AB10 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PETERKINS |
||
ALISTAIR PORTER |
||
WILLIAM JOHN SHEPHERD |
||
JAMES RANKIN URQUHART |
||
ALLAN JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WOLTER GUY IAN RAMSAY BENTINCK |
Director | ||
GEORGE FYFE STRANG |
Director | ||
ROBERT FORMAN |
Director | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
JAMES MITCHELL |
Director | ||
LESLIE WESTLAND |
Director | ||
DAVIDSON & GARDEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETERHEAD SEAFOODS LIMITED | Company Secretary | 2009-08-04 | CURRENT | 1998-05-14 | Active | |
SEAFOOD ECOSSE LIMITED | Company Secretary | 2006-02-06 | CURRENT | 1989-08-10 | Active | |
FETTES FINE ART LTD | Company Secretary | 2004-04-03 | CURRENT | 2004-04-03 | Active | |
SEAFOOD TECHNOLOGY LIMITED | Company Secretary | 2000-05-12 | CURRENT | 2000-03-22 | Active | |
DUTHIE & SON, LIMITED | Company Secretary | 1997-11-25 | CURRENT | 1947-04-19 | Active | |
PIEZO COMPOSITE TRANSDUCERS LIMITED | Company Secretary | 1997-04-24 | CURRENT | 1997-04-24 | Dissolved 2013-09-04 | |
DEEPSUIT LIMITED | Company Secretary | 1996-01-03 | CURRENT | 1990-04-19 | Dissolved 2015-07-03 | |
SALMAC SALES LIMITED | Company Secretary | 1995-07-03 | CURRENT | 1985-05-22 | Active | |
WESTERN WELL TOOL LIMITED | Company Secretary | 1995-03-08 | CURRENT | 1993-05-12 | Active | |
NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1990-02-21 | Active | |
GLEN ANDREWS (GOLF COURSES) LIMITED | Company Secretary | 1993-04-08 | CURRENT | 1993-04-08 | Active | |
HUNTER CONSTRUCTION (ABERDEEN) LIMITED | Company Secretary | 1990-01-01 | CURRENT | 1972-09-19 | Active | |
ASHVALE FISH RESTAURANT LIMITED THE | Company Secretary | 1990-01-01 | CURRENT | 1984-03-29 | Active | |
HUNTER DEVELOPMENTS (ABERDEEN) LIMITED | Company Secretary | 1990-01-01 | CURRENT | 1973-06-28 | Active | |
SHETLAND PURSERS LIMITED | Company Secretary | 1989-06-05 | CURRENT | 1984-12-06 | Dissolved 2014-04-11 | |
HRH LIMITED | Company Secretary | 1989-04-13 | CURRENT | 1989-04-13 | Active | |
HUNTER CONSTRUCTION (ABERDEEN) LIMITED | Director | 2008-09-01 | CURRENT | 1972-09-19 | Active | |
HUNTER DEVELOPMENTS (ABERDEEN) LIMITED | Director | 2008-09-01 | CURRENT | 1973-06-28 | Active | |
HUNTER CONSTRUCTION (ABERDEEN) LIMITED | Director | 2004-07-16 | CURRENT | 1972-09-19 | Active | |
HUNTER DEVELOPMENTS (ABERDEEN) LIMITED | Director | 2004-07-16 | CURRENT | 1973-06-28 | Active | |
HUNTER DEVELOPMENTS (ABERDEEN) LIMITED | Director | 2000-07-01 | CURRENT | 1973-06-28 | Active | |
HUNTER CONSTRUCTION (ABERDEEN) LIMITED | Director | 1993-12-31 | CURRENT | 1972-09-19 | Active | |
HUNTER CONSTRUCTION (ABERDEEN) LIMITED | Director | 2008-09-01 | CURRENT | 1972-09-19 | Active | |
HUNTER DEVELOPMENTS (ABERDEEN) LIMITED | Director | 2008-09-01 | CURRENT | 1973-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Alistair Porter on 2021-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RANKIN URQUHART | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Alan John Williams on 2018-06-19 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLTER GUY IAN RAMSAY BENTINCK | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WILLIAMS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RANKIN URQUHART / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SHEPHERD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PORTER / 01/01/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MESSRS PETERKINS on 2010-01-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM / 08/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHEPHERD / 09/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED ALISTAIR PORTER | |
288a | DIRECTOR APPOINTED ALAN JOHN WILLIAM | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE STRANG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/06/00 | |
ELRES | S366A DISP HOLDING AGM 29/06/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA | |
363x | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |