AB CONSTRUCTION LIMITED
Company number SC087516 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 13 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 13 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jun 2023 | Application to strike the company off the register · 3 pages | View document |
| 10 Apr 2023 | Termination of appointment of Allan John Williams as a director on 2023-04-03 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES URQUHART | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 1 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WILLIAMS / 19/06/2018 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 26 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 23 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 15 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR WOLTER BENTINCK | View document |
| 25 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 23 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 12 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 12 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 20 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RANKIN URQUHART / 01/01/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PORTER / 01/01/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WILLIAMS / 01/01/2010 | View document |
| 1 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SHEPHERD / 01/01/2010 | View document |
| 1 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS PETERKINS / 01/01/2010 | View document |
| 19 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 8 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHEPHERD / 09/06/2008 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM / 08/06/2009 | View document |
| 20 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED ALISTAIR PORTER | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED ALAN JOHN WILLIAM | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE STRANG | View document |
| 23 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 21 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 17 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 12 Sep 2000 | S366A DISP HOLDING AGM 29/06/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 2 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | View document |
| 23 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Nov 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA | View document |
| 12 Aug 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | View document |
| 11 Jul 1994 | DIRECTOR RESIGNED | View document |
| 27 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 10 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | View document |
| 5 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 23 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 1992 | ALTER MEM AND ARTS 20/10/92 | View document |
| 17 Sep 1992 | COMPANY NAME CHANGED A B C JOINERS LIMITED CERTIFICATE ISSUED ON 18/09/92 | View document |
| 12 Jun 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS | View document |
| 7 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 13 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 28 Jun 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 2 QUEEN'S ROAD ABERDEEN AB9 8BD | View document |
| 16 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 13 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 13 Dec 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 1 Sep 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS | View document |
| 1 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 6 Jul 1987 | PARTIC OF MORT/CHARGE 7291 | View document |
| 6 Jul 1987 | PARTIC OF MORT/CHARGE 7292 | View document |
| 24 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 24 Nov 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS | View document |
| 9 May 1986 | RETURN MADE UP TO 17/07/85; FULL LIST OF MEMBERS | View document |
| 4 Apr 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |