A.B. BUILDING CONTRACTORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/01/2213 January 2022 | Bona Vacantia disclaimer |
| 31/08/1231 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/05/1231 May 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM C/O BAKER TILLY BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW LANARKSHIRE G2 3EH UNITED KINGDOM |
| 03/03/113 March 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/09/1030 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU |
| 29/04/1029 April 2010 | PREVEXT FROM 31/07/2009 TO 31/01/2010 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY'S PARTICULARS CATRIONA MORGAN |
| 19/01/0919 January 2009 | DIRECTOR'S PARTICULARS SARAH BLACK |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/10/089 October 2008 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: 193 BATH STREET GLASGOW G2 4HU |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/06/057 June 2005 | DEC MORT/CHARGE ***** |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 186 BATH STREET GLASGOW G2 4HG |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: ROWANLANE HOUSE VICARS BRIDGE ROAD, BLAIRINGONE PERTH & KINROSS FK14 7LR |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 39-41 DRYSDALE STREET ALLOA CLACKMANNANSHIRE FK10 1JA |
| 16/08/0016 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 05/10/985 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/07/9822 July 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/01/98 |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 11/04/9711 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/04/972 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/10/961 October 1996 | NC INC ALREADY ADJUSTED 24/09/96 |
| 01/10/961 October 1996 | NC INC ALREADY ADJUSTED 24/09/96 |
| 01/10/961 October 1996 | NC INC ALREADY ADJUSTED 24/09/96 SHARES PARI PASSU 24/09/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9522 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/04/9521 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9418 August 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 |
| 24/06/9424 June 1994 | NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | SECRETARY RESIGNED |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 31/01/9431 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9329 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 19/02/9319 February 1993 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | |
| 19/02/9319 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 16/02/9316 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: G OFFICE CHANGED 04/10/90 142 QUEEN STREET GLASGOW G1 3BU |
| 24/07/9024 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company