AB Construction Limited

Company Name	AB Construction Limited
Company Status	Dissolved
Company Number	SC087516
Category	Private Limited Company
Incorporation Date	4 April 1984(40 years, 1 month ago)
Dissolution Date	29 August 2023 (8 months ago)
Previous Name	A B C Joiners Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	William John Shepherd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(20 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (closed 29 August 2023)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	Centaur House Thainstone Business Park Inverurie AB51 5GT Scotland

Director Name	Alistair Porter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(24 years, 5 months after company formation)
Appointment Duration	15 years (closed 29 August 2023)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Centaur House Thainstone Business Park Inverurie AB51 5GT Scotland

Director Name	Allan John Williams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(24 years, 5 months after company formation)
Appointment Duration	15 years (closed 29 August 2023)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Centaur House Thainstone Business Park Inverurie AB51 5GT Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Closed
Appointed	01 January 1990(5 years, 9 months after company formation)
Appointment Duration	33 years, 8 months (closed 29 August 2023)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	James Mitchell
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1993)
Role	Plant Manager
Correspondence Address	8 Rosehill Drive Aberdeen Aberdeenshire AB2 2JG Scotland

Director Name	Leslie Westland
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1993)
Role	Quantity Surveyor
Correspondence Address	14 Mearns Drive Stonehaven Kincardineshire AB3 2DZ Scotland

Director Name	Robert Forman
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(9 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 June 2004)
Role	Civil Engineer
Correspondence Address	The Sandcraigs Links View Cruden Bay Aberdeenshire AB42 0RF Scotland

Director Name	George Fyfe Strang
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(20 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2008)
Role	Civil Servant
Correspondence Address	50 Mearns Drive Stonehaven Kincardineshire AB39 2ES Scotland

Director Name	James Rankin Urquhart
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(20 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 12 September 2019)
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	Ardlui North Deeside Road Kincardine O'Niel Aboyne, Aberdeenshire AB34 5AA Scotland

Director Name	Wolter Guy Ian Ramsay Bentinck
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(20 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 June 2015)
Role	Legal Executive
Country of Residence	Scotland
Correspondence Address	34 Kingswood Avenue Kingswells Aberdeen AB15 8AE Scotland

Secretary Name	Davidson & Garden (Corporation)
Status	Resigned
Appointed	07 June 1989(5 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 January 1990)
Correspondence Address	2 Queens Road Aberdeen Aberdeenshire AB1 6YT Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	01 January 1990(5 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 August 1996)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	hunter-construction.co.uk

Location

Registered Address	100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Hunter Construction Aberdeen LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

30 July 1987	Delivered on: 6 August 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by hunter construction (aberdeen) LTD. Particulars: The balances at credit of any accounts held by the bank of scotland in name of a b c joiners limited. Outstanding
30 July 1987	Delivered on: 6 August 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

10 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
10 June 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
20 September 2019	Termination of appointment of James Rankin Urquhart as a director on 12 September 2019 (1 page)
17 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
21 June 2018	Director's details changed for Alan John Williams on 19 June 2018 (2 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
26 May 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
26 May 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
23 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (7 pages)
23 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (7 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
5 August 2015	Termination of appointment of Wolter Guy Ian Ramsay Bentinck as a director on 21 June 2015 (1 page)
5 August 2015	Termination of appointment of Wolter Guy Ian Ramsay Bentinck as a director on 21 June 2015 (1 page)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (8 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (8 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (8 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
23 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
23 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (8 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (8 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (8 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
12 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (8 pages)
1 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
1 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
4 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
4 April 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 July 2010	Director's details changed for Alan John Williams on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for William John Shepherd on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for James Rankin Urquhart on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Alistair Porter on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for James Rankin Urquhart on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for James Rankin Urquhart on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Alistair Porter on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Alan John Williams on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for William John Shepherd on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Alistair Porter on 1 January 2010 (2 pages)
1 July 2010	Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Alan John Williams on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for William John Shepherd on 1 January 2010 (2 pages)
19 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
19 April 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
8 June 2009	Director's change of particulars / william shepherd / 09/06/2008 (1 page)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / alan william / 08/06/2009 (2 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / william shepherd / 09/06/2008 (1 page)
8 June 2009	Director's change of particulars / alan william / 08/06/2009 (2 pages)
20 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
20 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 October 2008	Director appointed alistair porter (3 pages)
16 October 2008	Director appointed alistair porter (3 pages)
2 October 2008	Director appointed alan john william (2 pages)
2 October 2008	Director appointed alan john william (2 pages)
23 September 2008	Appointment terminated director george strang (1 page)
23 September 2008	Appointment terminated director george strang (1 page)
23 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
23 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
8 June 2007	Return made up to 08/06/07; full list of members (3 pages)
8 June 2007	Return made up to 08/06/07; full list of members (3 pages)
13 April 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
13 April 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
3 July 2006	Return made up to 08/06/06; full list of members (3 pages)
3 July 2006	Return made up to 08/06/06; full list of members (3 pages)
4 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
4 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 July 2005	Return made up to 08/06/05; full list of members (3 pages)
4 July 2005	Return made up to 08/06/05; full list of members (3 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
15 June 2004	Return made up to 08/06/04; full list of members (2 pages)
15 June 2004	Return made up to 08/06/04; full list of members (2 pages)
1 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
1 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
17 July 2003	Return made up to 08/06/03; full list of members (5 pages)
17 July 2003	Return made up to 08/06/03; full list of members (5 pages)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
28 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
17 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
26 June 2002	Return made up to 08/06/02; full list of members (5 pages)
26 June 2002	Return made up to 08/06/02; full list of members (5 pages)
10 September 2001	Return made up to 08/06/01; full list of members (5 pages)
10 September 2001	Return made up to 08/06/01; full list of members (5 pages)
19 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
19 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
12 September 2000	Return made up to 08/06/00; full list of members (5 pages)
12 September 2000	Return made up to 08/06/00; full list of members (5 pages)
12 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
25 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
30 June 1999	Return made up to 08/06/99; full list of members (6 pages)
30 June 1999	Return made up to 08/06/99; full list of members (6 pages)
17 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 August 1998	Return made up to 08/06/98; full list of members (6 pages)
6 August 1998	Return made up to 08/06/98; full list of members (6 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 August 1997	Return made up to 08/06/97; full list of members (5 pages)
19 August 1997	Return made up to 08/06/97; full list of members (5 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 August 1996	Return made up to 08/06/96; full list of members (6 pages)
22 August 1996	Return made up to 08/06/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
2 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 June 1995	Return made up to 08/06/95; full list of members (6 pages)
30 June 1995	Return made up to 08/06/95; full list of members (6 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
23 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
23 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
23 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 September 1992	Company name changed a b c joiners LIMITED\certificate issued on 18/09/92 (2 pages)
17 September 1992	Company name changed a b c joiners LIMITED\certificate issued on 18/09/92 (2 pages)
6 July 1987	Partic of mort/charge 7292 (3 pages)
6 July 1987	Partic of mort/charge 7292 (3 pages)
4 April 1984	Incorporation (22 pages)
4 April 1984	Incorporation (22 pages)

AB Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland