AB CONSTRUCTION LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC087516
Status Active
Incorporation Date 4 April 1984
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Wolter Guy Ian Ramsay Bentinck as a director on 21 June 2015. The most likely internet sites of AB CONSTRUCTION LIMITED are www.abconstruction.co.uk, and www.ab-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Construction Limited is a Private Limited Company. The company registration number is SC087516. Ab Construction Limited has been working since 04 April 1984. The present status of the company is Active. The registered address of Ab Construction Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS is a Secretary of the company. PORTER, Alistair is a Director of the company. SHEPHERD, William John is a Director of the company. URQUHART, James Rankin is a Director of the company. WILLIAMS, Alan John is a Director of the company. Secretary DAVIDSON & GARDEN has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director BENTINCK, Wolter Guy Ian Ramsay has been resigned. Director FORMAN, Robert has been resigned. Director MITCHELL, James has been resigned. Director STRANG, George Fyfe has been resigned. Director WESTLAND, Leslie has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
PETERKINS
Appointed Date: 01 January 1990

Director
PORTER, Alistair
Appointed Date: 01 September 2008
69 years old

Director
SHEPHERD, William John
Appointed Date: 16 July 2004
71 years old

Director
URQUHART, James Rankin
Appointed Date: 14 June 2004
79 years old

Director
WILLIAMS, Alan John
Appointed Date: 01 September 2008
70 years old

Resigned Directors

Secretary
DAVIDSON & GARDEN
Resigned: 01 January 1990

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 22 August 1996
Appointed Date: 01 January 1990

Director
BENTINCK, Wolter Guy Ian Ramsay
Resigned: 21 June 2015
Appointed Date: 16 July 2004
86 years old

Director
FORMAN, Robert
Resigned: 16 June 2004
Appointed Date: 31 December 1993
85 years old

Director
MITCHELL, James
Resigned: 31 December 1993
91 years old

Director
STRANG, George Fyfe
Resigned: 31 August 2008
Appointed Date: 14 June 2004
79 years old

Director
WESTLAND, Leslie
Resigned: 31 December 1993
88 years old

AB CONSTRUCTION LIMITED Events

23 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000

15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Aug 2015
Termination of appointment of Wolter Guy Ian Ramsay Bentinck as a director on 21 June 2015
25 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000

22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 84 more events
06 Jul 1987
Partic of mort/charge 7291

24 Nov 1986
Full accounts made up to 30 September 1985

24 Nov 1986
Return made up to 17/10/86; full list of members

09 May 1986
Return made up to 17/07/85; full list of members

04 Apr 1984
Incorporation

AB CONSTRUCTION LIMITED Charges

30 July 1987
Letter of offset
Delivered: 6 August 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
30 July 1987
Bond & floating charge
Delivered: 6 August 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…