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Company Information for

AB CONSTRUCTION (SCOTLAND) LTD.

KPMG LLP, SALTIRE COURT, EDINBURGH, EH1 2EG,
Company Registration Number
SC238556
Private Limited Company
Liquidation

Company Overview

About Ab Construction (scotland) Ltd.
AB CONSTRUCTION (SCOTLAND) LTD. was founded on 2002-10-23 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ab Construction (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AB CONSTRUCTION (SCOTLAND) LTD.
 
Legal Registered Office
KPMG LLP
SALTIRE COURT
EDINBURGH
EH1 2EG
Other companies in EH1
 
Filing Information
Company Number SC238556
Company ID Number SC238556
Date formed 2002-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 23/10/2009
Return next due 20/11/2010
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:49:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB CONSTRUCTION (SCOTLAND) LTD.
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Company Officers of AB CONSTRUCTION (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
GRANT MOHAMMED
 Company Secretary 2002-11-04
GRANT MOHAMMED
 Director 2002-11-04
MARK JOHN MOHAMMED
 Director 2002-11-04
TERENCE MOHAMMED
 Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
 Nominated Secretary 2002-10-23 2002-10-23
CODIR LIMITED
 Nominated Director 2002-10-23 2002-10-23
COSEC LIMITED
 Nominated Director 2002-10-23 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT MOHAMMED ABC TOTS LTD. Director 2003-06-02 CURRENT 2003-04-25 Active
MARK JOHN MOHAMMED ECO-GEN WIND LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-10-31
MARK JOHN MOHAMMED SCO-ENERGY LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
MARK JOHN MOHAMMED BMM DEVELOPMENTS LIMITED Director 2008-09-17 CURRENT 2008-09-17 Dissolved 2017-06-29
TERENCE MOHAMMED BMM ENERGY SOLUTIONS LTD Director 2015-12-23 CURRENT 2013-10-24 Active
TERENCE MOHAMMED BMM PLANT LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
TERENCE MOHAMMED ECO-GEN WIND LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-10-31
TERENCE MOHAMMED SCO-ENERGY LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
TERENCE MOHAMMED BMM DEVELOPMENTS LIMITED Director 2008-09-17 CURRENT 2008-09-17 Dissolved 2017-06-29

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
2010-12-22CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2010-12-224.2(Scot)NOTICE OF WINDING UP ORDER
2010-12-224.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM UNIT ONE STONEBURN FARM FORREST ROAD AIRDRIE, WEST LOTHIAN ML6 8NY
2010-09-164.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-06-17LATEST SOC17/06/10 STATEMENT OF CAPITAL;GBP 3000
2010-06-17AR0123/10/09 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MOHAMMED / 23/10/2009
2010-06-14AA31/03/09 TOTAL EXEMPTION FULL
2010-05-20DISS40DISS40 (DISS40(SOAD))
2010-05-19AR0123/10/08 FULL LIST
2010-05-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-02-26GAZ1FIRST GAZETTE
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MOHAMMED / 01/11/2008
2008-11-03AA31/03/08 TOTAL EXEMPTION FULL
2008-05-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-30410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2008-01-2888(2)RAD 19/01/08-20/01/08 £ SI 2997@1=2997 £ IC 3/3000
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-07225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2006-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-25363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-17123£ NC 100/5000 01/12/04
2005-06-17RES04NC INC ALREADY ADJUSTED 01/12/04
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-01-27363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/04
2004-01-29363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-1588(2)RAD 10/11/02--------- £ SI 2@1=2 £ IC 1/3
2002-11-11288aNEW DIRECTOR APPOINTED
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN EH7 5JA
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to AB CONSTRUCTION (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-03-02
Proposal to Strike Off2010-02-26
Fines / Sanctions
No fines or sanctions have been issued against AB CONSTRUCTION (SCOTLAND) LTD.
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
STANDARD SECURITY 2008-05-22 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-01-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of AB CONSTRUCTION (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AB CONSTRUCTION (SCOTLAND) LTD.
Trademarks
We have not found any records of AB CONSTRUCTION (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB CONSTRUCTION (SCOTLAND) LTD.. 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 (4521 - Gen construction & civil engineer) as AB CONSTRUCTION (SCOTLAND) LTD. are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where AB CONSTRUCTION (SCOTLAND) LTD. 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAB CONSTRUCTION (SCOTLAND) LTD.Event Date2010-03-02
On 19 February 2010, a petition was presented to Airdrie Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that AB Construction (Scotland) Ltd., Unit One, Stoneburn Farm, Forrest Road, Airdrie ML6 8NY (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Airdrie Sheriff Court, Graham Street, Airdrie within 8 days of intimation, service and advertisement. Y B Haycock , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5949
 
Initiating party Event TypeProposal to Strike Off
Defending partyAB CONSTRUCTION (SCOTLAND) LTD.Event Date2010-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB CONSTRUCTION (SCOTLAND) LTD. 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 (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH1 2EG