AB CONSTRUCTION LIMITED -
| Company Profile | Company Filings |
Overview
AB CONSTRUCTION LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
AB CONSTRUCTION LIMITED was incorporated 40 years ago on 04/04/1984 and has the registered number: SC087516. The accounts status is DORMANT.
AB CONSTRUCTION LIMITED was incorporated 40 years ago on 04/04/1984 and has the registered number: SC087516. The accounts status is DORMANT.
AB CONSTRUCTION LIMITED -
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
100 UNION STREET
AB10 1QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2022 | 22/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETERKINS | Corporate Secretary | 1990-01-01 | CURRENT | ||
| WILLIAM JOHN SHEPHERD | Jul 1954 | British | Director | 2004-07-16 | CURRENT |
| ALISTAIR PORTER | Jun 1956 | British | Director | 2008-09-01 | CURRENT |
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | 1990-01-01 UNTIL 1996-08-22 | RESIGNED | ||
| ALAN JOHN WILLIAMS | Nov 1955 | British | Director | 2008-09-01 UNTIL 2023-04-03 | RESIGNED |
| LESLIE WESTLAND | May 1937 | British | Director | RESIGNED | |
| JAMES RANKIN URQUHART | Jul 1946 | British | Director | 2004-06-14 UNTIL 2019-09-12 | RESIGNED |
| GEORGE FYFE STRANG | Dec 1945 | British | Director | 2004-06-14 UNTIL 2008-08-31 | RESIGNED |
| JAMES MITCHELL | Dec 1933 | British | Director | RESIGNED | |
| ROBERT FORMAN | Mar 1940 | British | Director | 1993-12-31 UNTIL 2004-06-16 | RESIGNED |
| WOLTER GUY IAN RAMSAY BENTINCK | Jun 1939 | British | Director | 2004-07-16 UNTIL 2015-06-21 | RESIGNED |
| DAVIDSON & GARDEN | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hunter Construction (Aberdeen) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AB_CONSTRUCTION_LIMITED - Accounts | 2022-06-02 | 30-09-2021 | £1,000 equity |
| AB_CONSTRUCTION_LIMITED - Accounts | 2021-06-23 | 30-09-2020 | £1,000 equity |
| A B Construction Limited Company accounts | 2020-06-11 | 30-09-2019 | £1,000 equity |
| A B Construction Limited Company accounts | 2019-05-02 | 30-09-2018 | £1,000 equity |