AMEC CONSTRUCTION SCOTLAND LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5QP

Company number SC074859
Status Active
Incorporation Date 19 May 1981
Company Type Private Limited Company
Address ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Appointment of Mrs Helen Morrell as a secretary on 22 July 2016. The most likely internet sites of AMEC CONSTRUCTION SCOTLAND LIMITED are www.amecconstructionscotland.co.uk, and www.amec-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Portlethen Rail Station is 5.7 miles; to Dyce Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amec Construction Scotland Limited is a Private Limited Company. The company registration number is SC074859. Amec Construction Scotland Limited has been working since 19 May 1981. The present status of the company is Active. The registered address of Amec Construction Scotland Limited is Annan House Palmerston Road Aberdeen Scotland Ab11 5qp. . WARBURTON, Jennifer Ann is a Secretary of the company. LING, Grant Richmond is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Secretary BARDSLEY, Michael John has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary MORRELL, Helen has been resigned. Director BRYNES, Peter has been resigned. Director CHARNOCK, Ian Graeme Lloyd has been resigned. Director DALTON, Robert has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director HIGGINS, Nigel Alan has been resigned. Director LAMERTON, Alan Brian has been resigned. Director LAMERTON, Alan Brian has been resigned. Director MCPEAKE, Gerald William Stanley has been resigned. Director MOTT, Raymond William has been resigned. Director ROBSON, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
LING, Grant Richmond
Appointed Date: 31 October 2008
69 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 31 January 2007

Resigned Directors

Secretary
BARDSLEY, Michael John
Resigned: 17 July 1989
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 17 July 1989
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 22 July 2016
Director
BRYNES, Peter
Resigned: 30 September 1994
Appointed Date: 13 May 1991
75 years old
Director
CHARNOCK, Ian Graeme Lloyd
Resigned: 31 October 2008
Appointed Date: 01 July 2005
63 years old
Director
DALTON, Robert
Resigned: 30 June 2004
Appointed Date: 01 January 1994
80 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 29 January 1998
79 years old
Director
HIGGINS, Nigel Alan
Resigned: 01 July 2005
Appointed Date: 21 February 2000
69 years old
Director
LAMERTON, Alan Brian
Resigned: 31 January 2007
Appointed Date: 21 February 2000
80 years old
Director
LAMERTON, Alan Brian
Resigned: 31 December 1991
80 years old
Director
MCPEAKE, Gerald William Stanley
Resigned: 31 December 1989
100 years old
Director
MOTT, Raymond William
Resigned: 01 January 1991
94 years old
Director
ROBSON, David
Resigned: 21 February 2000
Appointed Date: 29 January 1998
80 years old

AMEC CONSTRUCTION SCOTLAND LIMITED Events

01 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
26 Jul 2016
Appointment of Mrs Helen Morrell as a secretary on 22 July 2016
26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3,000,000
...
... and 114 more events
28 Jul 1986
Secretary resigned;new secretary appointed
27 Sep 1983
Accounts made up to 31 December 1982
01 Oct 1982
Accounts made up to 31 December 1981
01 Oct 1982
Accounts made up to 31 December 1981
19 May 1981
Incorporation

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