Aberdeen Construction Group Limited

Company Name	Aberdeen Construction Group Limited
Company Status	Dissolved
Company Number	SC013871
Category	Private Limited Company
Incorporation Date	12 November 1925(98 years, 6 months ago)
Dissolution Date	23 March 2020 (4 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Ross Mercer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2017(91 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 October 2015(89 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 March 2020)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Peter Wheeldon Parkin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(62 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 April 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lane End Farm Dalley Lane Belper Derbyshire DE56 2DJ

Director Name	Sir Thomas Russell Fairgrieve
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(62 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 December 1988)
Role	Company Director
Correspondence Address	Pankalan Boleside Galashiels TD1 3NX Scotland

Director Name	John Hudson Bancroft
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(62 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 April 1995)
Role	Chartered Accountant
Correspondence Address	Little Hayes Farm Alderwasley Belper Derbyshire DE56 2RA

Secretary Name	James Edward Cawdron
Nationality	British
Status	Resigned
Appointed	05 October 1988(62 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 January 1989)
Role	Company Director
Correspondence Address	2 Hindscarth Crescent Mickleover Derby Derbyshire DE3 5NN

Director Name	Kevin Glyn Williams
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1988(62 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 September 1989)
Role	Chartered Accountant
Correspondence Address	8 St Helens Road West Bridgford Nottingham Nottinghamshire NG2 6EX

Secretary Name	Robin Christian Bellhouse
Nationality	British
Status	Resigned
Appointed	12 January 1989(63 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1990)
Role	Company Director
Correspondence Address	39 Calvert Street Derby Derbyshire DE1 2RQ

Secretary Name	James Edward Cawdron
Nationality	British
Status	Resigned
Appointed	01 October 1990(64 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	31 Lawn Avenue Etwall Derby Derbyshire DE65 6JB

Director Name	Mr David Eric Beardsmore
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(72 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2001)
Role	Chief Executive
Country of Residence	Britain
Correspondence Address	The Old Bakehouse High Street Stalbridge Dorset DT10 2LJ

Director Name	Geoffrey David Bell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(72 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raven Wood Sandy Lane Kingwood Surrey KT0 6NQ

Director Name	Peter Herbert Coats
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(72 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2001)
Role	Finance Director
Correspondence Address	Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops

Secretary Name	Mr David Stuart Hurcomb
Nationality	British
Status	Resigned
Appointed	21 November 1997(72 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sandlands Roman Road Dorking Surrey RH4 3EU

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	27 November 1998(73 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Director Name	Philip Arthur Cleaver
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(75 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG

Director Name	Mr Patrick John Scannell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(75 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	20 Rugby Road Dunchurch Rugby Warwickshire CV22 6PN

Director Name	Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(78 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Bathgate Road Wimbledon London SW19 5PJ

Director Name	Barry Peter Perrin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(79 years after company formation)
Appointment Duration	5 years, 10 months (resigned 04 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13/27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Barry Peter Perrin
Nationality	British
Status	Resigned
Appointed	31 December 2004(79 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13/27 Grant Road Croydon Surrey CR9 6BU

Director Name	Stephen John Waite
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(80 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Roman House 13/27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(84 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Daniel James Greenspan
Nationality	British
Status	Resigned
Appointed	04 October 2010(84 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(86 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House 13/27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Robert Vincent Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(86 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13/27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr William Owen Aitchison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(86 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13/27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	12 October 2012(86 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	201 Stafford Road Caterham Surrey CR3 6JN

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(88 years after company formation)
Appointment Duration	1 year (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Granitehill Road Northfield Aberdeen AB16 7AW Scotland

Director Name	Mr Gregory William Mutch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(88 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Granitehill Road Northfield Aberdeen AB16 7AW Scotland

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(89 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(89 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Raine Financial Services Limited (Corporation)
Date of Birth	April 1984 (Born 40 years ago)
Status	Resigned
Appointed	10 April 1995(69 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 1997)
Correspondence Address	Raine House Ashbourne Road Mackworth Derby DE22 4NB

Director Name	Raine Management Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(69 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 1997)
Correspondence Address	Raine House Ashbourne Road Mackworth Derby DE22 4NB

Secretary Name	Raine Management Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(69 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 1997)
Correspondence Address	Raine House Ashbourne Road Mackworth Derby DE22 4NB

Contact

Website	mansell.plc.uk

Location

Registered Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16.9m at £0.2	Mansell PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 March 1997	Delivered on: 18 March 1997 Satisfied on: 15 February 1999 Persons entitled: Elp Trading Limited Classification: Assignation of rights under standard security Secured details: Certain obligations ad factum praestandum. Particulars: Royfold house,hill of rubislaw,aberdeen. Fully Satisfied
23 November 1995	Delivered on: 11 December 1995 Satisfied on: 15 February 1999 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Others Classification: Composite guarantee and debenture Secured details: All sums due or to become due. Particulars: See ch microfiche. Fully Satisfied
31 August 1993	Delivered on: 6 September 1993 Satisfied on: 15 February 1999 Persons entitled: Provident Mutual Life Assurance Society Classification: Standard security Secured details: Whole obligations by virtue of clauses 11.01 and 11.02 of a ground lease by the company in favour of hill of rubislaw nominees limited dated 7TH and 8TH and recorded grs (aberdeen) 11TH november 1988. Particulars: Area of land and building known as royfold house, hill of rubislaw, aberdeen. Fully Satisfied
18 June 1987	Delivered on: 1 July 1987 Satisfied on: 23 November 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deed of variation Secured details: All sums due or to become due. Particulars: Office block known as rubislaw house hill of rubislaw anderson drive aberdeen with solum. Fully Satisfied
17 February 1986	Delivered on: 24 February 1986 Satisfied on: 11 May 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: Â£5,000,000 and all other sums due or to become due. Particulars: The office block known as rubislaw house hill of rubislaw, anderson drive, aberdeen. Fully Satisfied
5 May 1982	Delivered on: 14 May 1982 Satisfied on: 3 November 1986 Persons entitled: National Commercial & Glyns Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The office block known as rubislaw house, hall of rubislaw, anderson drive, aberdeen. Fully Satisfied

Filing History

23 March 2020	Final Gazette dissolved following liquidation (1 page)
23 December 2019	Final account prior to dissolution in MVL (final account attached) (14 pages)
1 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21 (1 page)
1 October 2018	Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ United Kingdom to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 1 October 2018 (2 pages)
1 October 2018	Register inspection address has been changed to Maxim 7, Maxim Office Park Parklands Avenue Holytown,Eurocentral Holytown ML1 4WQ (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
25 May 2017	Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 25 May 2017 (1 page)
25 May 2017	Appointment of Mr David Ross Mercer as a director on 24 May 2017 (2 pages)
25 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP Scotland to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP Scotland to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 25 May 2017 (1 page)
25 May 2017	Appointment of Mr David Ross Mercer as a director on 24 May 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
21 November 2016	Statement of company's objects (2 pages)
21 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
21 November 2016	Statement of company's objects (2 pages)
21 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
17 August 2016	Full accounts made up to 31 December 2015 (17 pages)
17 August 2016	Full accounts made up to 31 December 2015 (17 pages)
24 March 2016	Registered office address changed from Granitehill Road Northfield Aberdeen AB16 7AW to Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from Granitehill Road Northfield Aberdeen AB16 7AW to Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP on 24 March 2016 (1 page)
19 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 4,213,611 (4 pages)
19 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 4,213,611 (4 pages)
30 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
30 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
3 November 2015	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Gregory William Mutch as a director on 30 September 2015 (1 page)
19 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
19 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Gregory William Mutch as a director on 30 September 2015 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 4,213,611 (4 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 4,213,611 (4 pages)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 July 2014	Termination of appointment of William Aitchison as a director (1 page)
3 July 2014	Appointment of Gregory William Mutch as a director (2 pages)
3 July 2014	Appointment of Gregory William Mutch as a director (2 pages)
3 July 2014	Termination of appointment of William Aitchison as a director (1 page)
3 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4,213,611 (5 pages)
3 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4,213,611 (5 pages)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
17 July 2013	Termination of appointment of Robert Walker as a director (2 pages)
17 July 2013	Termination of appointment of Stephen Waite as a director (2 pages)
17 July 2013	Termination of appointment of Robert Walker as a director (2 pages)
17 July 2013	Termination of appointment of Stephen Waite as a director (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (16 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (16 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Appointment of Robert Vincent Walker as a director (3 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Appointment of Robert Vincent Walker as a director (3 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (14 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (14 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
7 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (15 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (15 pages)
7 December 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
7 December 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
25 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
12 April 2010	Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
12 April 2010	Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
5 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
5 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 December 2008	Return made up to 18/12/08; no change of members (4 pages)
29 December 2008	Return made up to 18/12/08; no change of members (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 January 2008	Return made up to 18/12/07; no change of members (4 pages)
16 January 2008	Return made up to 18/12/07; no change of members (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 January 2007	Return made up to 18/12/06; full list of members (6 pages)
25 January 2007	Return made up to 18/12/06; full list of members (6 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 18/12/05; full list of members (5 pages)
9 January 2006	Return made up to 18/12/05; full list of members (5 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
29 December 2004	Return made up to 18/12/04; no change of members (5 pages)
29 December 2004	Return made up to 18/12/04; no change of members (5 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Director's particulars changed (1 page)
2 May 2004	Director resigned (1 page)
2 May 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
13 February 2004	Auditor's resignation (1 page)
13 February 2004	Auditor's resignation (1 page)
10 January 2004	Return made up to 18/12/03; no change of members (5 pages)
10 January 2004	Return made up to 18/12/03; no change of members (5 pages)
21 July 2003	Full accounts made up to 31 December 2002 (9 pages)
21 July 2003	Full accounts made up to 31 December 2002 (9 pages)
9 January 2003	Return made up to 18/12/02; full list of members (5 pages)
9 January 2003	Return made up to 18/12/02; full list of members (5 pages)
5 September 2002	Full accounts made up to 31 December 2001 (10 pages)
5 September 2002	Full accounts made up to 31 December 2001 (10 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
23 December 2001	Return made up to 18/12/01; full list of members (6 pages)
23 December 2001	Return made up to 18/12/01; full list of members (6 pages)
20 November 2001	Auditor's resignation (2 pages)
20 November 2001	Auditor's resignation (2 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 September 2001	New director appointed (2 pages)
29 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
5 January 2001	Return made up to 18/12/00; no change of members (5 pages)
5 January 2001	Return made up to 18/12/00; no change of members (5 pages)
14 July 2000	Full accounts made up to 31 December 1999 (10 pages)
14 July 2000	Full accounts made up to 31 December 1999 (10 pages)
24 May 2000	Secretary's particulars changed (1 page)
24 May 2000	Secretary's particulars changed (1 page)
13 January 2000	Return made up to 18/12/99; full list of members (7 pages)
13 January 2000	Return made up to 18/12/99; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 March 1999	Auditor's statement (1 page)
15 March 1999	Auditor's resignation (1 page)
15 March 1999	Auditor's resignation (1 page)
15 March 1999	Auditor's statement (1 page)
15 February 1999	Dec mort/charge * (2 pages)
15 February 1999	Dec mort/charge * (2 pages)
15 February 1999	Dec mort/charge * (8 pages)
15 February 1999	Dec mort/charge * (8 pages)
15 February 1999	Dec mort/charge * (2 pages)
15 February 1999	Dec mort/charge * (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
20 January 1999	Return made up to 18/12/98; full list of members (10 pages)
20 January 1999	Return made up to 18/12/98; full list of members (10 pages)
17 December 1998	Secretary's particulars changed (1 page)
17 December 1998	Secretary's particulars changed (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 May 1998	Return made up to 30/04/98; change of members 363(288) ‐ Director resigned (6 pages)
19 May 1998	Return made up to 30/04/98; change of members 363(288) ‐ Director resigned (6 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
23 January 1998	Secretary resigned;director resigned (1 page)
23 January 1998	Secretary resigned;director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
4 January 1998	Declaration of assistance for shares acquisition (4 pages)
4 January 1998	Declaration of assistance for shares acquisition (4 pages)
28 November 1997	Auditor's resignation (1 page)
28 November 1997	Auditor's resignation (1 page)
2 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
23 May 1997	Return made up to 30/04/97; full list of members (5 pages)
23 May 1997	Return made up to 30/04/97; full list of members (5 pages)
18 March 1997	Partic of mort/charge * (5 pages)
18 March 1997	Partic of mort/charge * (5 pages)
13 March 1997	Auditor's resignation (2 pages)
13 March 1997	Auditor's resignation (2 pages)
6 February 1997	Full accounts made up to 30 June 1996 (8 pages)
6 February 1997	Full accounts made up to 30 June 1996 (8 pages)
14 May 1996	Return made up to 30/04/96; full list of members (21 pages)
14 May 1996	Return made up to 30/04/96; full list of members (21 pages)
13 March 1996	Full accounts made up to 30 June 1995 (8 pages)
13 March 1996	Full accounts made up to 30 June 1995 (8 pages)
11 December 1995	Partic of mort/charge * (16 pages)
11 December 1995	Partic of mort/charge * (16 pages)
17 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1995	Return made up to 30/04/95; full list of members (10 pages)
18 May 1995	Return made up to 30/04/95; full list of members (10 pages)
21 April 1995	New secretary appointed;director resigned;new director appointed (4 pages)
21 April 1995	New secretary appointed;director resigned;new director appointed (4 pages)
21 April 1995	Secretary resigned;new director appointed (4 pages)
21 April 1995	Director resigned (4 pages)
21 April 1995	Director resigned (4 pages)
21 April 1995	Secretary resigned;new director appointed (4 pages)
1 January 1995	Statement of affairs (15 pages)
1 January 1995	Statement of affairs (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (241 pages)
7 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
2 June 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
28 February 1989	Full accounts made up to 31 December 1987 (14 pages)
17 July 1987	Full group accounts made up to 31 December 1986 (32 pages)
31 July 1985	Accounts made up to 31 December 1984 (33 pages)
31 July 1985	Accounts made up to 31 December 1984 (33 pages)
11 July 1983	Accounts made up to 31 December 1982 (28 pages)
11 July 1983	Accounts made up to 31 December 1982 (28 pages)
24 June 1983	Accounts made up to 31 December 1983 (39 pages)
24 June 1983	Accounts made up to 31 December 1983 (39 pages)
9 August 1982	Accounts made up to 31 December 1981 (28 pages)
9 August 1982	Accounts made up to 31 December 1981 (28 pages)
1 March 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
1 March 1982	Certificate of re-registration from Private to Public Limited Company (2 pages)
16 July 1981	Accounts made up to 31 December 1980 (29 pages)
16 July 1981	Accounts made up to 31 December 1980 (29 pages)
22 August 1977	Annual return made up to 08/07/77 (5 pages)
22 August 1977	Accounts made up to 31 December 1976 (41 pages)
22 August 1977	Annual return made up to 08/07/77 (5 pages)
22 August 1977	Accounts made up to 31 December 1976 (41 pages)
2 June 1967	Company name changed\certificate issued on 02/06/67 (2 pages)
2 June 1967	Company name changed\certificate issued on 02/06/67 (2 pages)

Aberdeen Construction Group Limited

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