A B CONTRACTS (SCOTLAND) LTD.

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Company Documents

DateDescription
14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN DUNCAN BENTON

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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27/06/1727 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
25 HIGH STREET
LAURENCEKIRK
ABERDEENSHIRE
AB30 1AA

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DUNCAN BENTON / 31/03/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/06/0922 June 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 LOCATION OF REGISTER OF MEMBERS

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12/12/0812 December 2008 LOCATION OF DEBENTURE REGISTER

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/08 FROM: 25 HIGH STREET LAURENCEKIRK ABERDEENSHIRE AB30 1AA SCOTLAND

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/08 FROM: 26 HIGH STREET LAURENCEKIRK KINCARDINESHIRE AB30 1AB

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/04/04

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/05/031 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/04/0211 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/05/002 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 NEW SECRETARY APPOINTED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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13/04/9913 April 1999 SECRETARY RESIGNED

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31/03/9931 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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