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AB CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Construction Limited. The company was founded 40 years ago and was given the registration number SC087516. The firm's registered office is in . You can find them at 100 Union Street, Aberdeen, , . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:AB CONSTRUCTION LIMITED
Company Number:SC087516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1984
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:100 Union Street, Aberdeen, AB10 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Secretary01 January 1990Active
Centaur House, Thainstone Business Park, Inverurie, Scotland, AB51 5GT

Director01 September 2008Active
Centaur House, Thainstone Business Park, Inverurie, Scotland, AB51 5GT

Director16 July 2004Active
2 Queens Road, Aberdeen, AB1 6YT

Secretary-Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Secretary01 January 1990Active
34 Kingswood Avenue, Kingswells, Aberdeen, AB15 8AE

Director16 July 2004Active
The Sandcraigs, Links View, Cruden Bay, AB42 0RF

Director31 December 1993Active
8 Rosehill Drive, Aberdeen, AB2 2JG

Director-Active
50 Mearns Drive, Stonehaven, AB39 2ES

Director14 June 2004Active
Ardlui, North Deeside Road, Kincardine O'Niel, AB34 5AA

Director14 June 2004Active
14 Mearns Drive, Stonehaven, AB3 2DZ

Director-Active
Centaur House, Thainstone Business Park, Inverurie, Scotland, AB51 5GT

Director01 September 2008Active

People with Significant Control

Hunter Construction (Aberdeen) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:100, Union Street, Aberdeen, Scotland, AB10 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-02Dissolution

Dissolution application strike off company.

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2023-04-10Officers

Termination director company with name termination date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Officers

Change person director company with change date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2019-09-20Officers

Termination director company with name termination date.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-21Officers

Change person director company with change date.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2015-08-05Officers

Termination director company with name termination date.

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