AB Construction (Scotland) Ltd.

Company Name	AB Construction (Scotland) Ltd.
Company Status	Liquidation
Company Number	SC238556
Category	Private Limited Company
Incorporation Date	23 October 2002(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Terence Mohammed
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(1 week, 2 days after company formation)
Appointment Duration	20 years, 11 months
Role	Builder
Country of Residence	Scotland
Correspondence Address	Stoneburn House Vellore Road Maddiston Falkirk Central FK2 0AR Scotland

Director Name	Mr Grant Mohammed
Date of Birth	April 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(1 week, 5 days after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Burn Farm Forrest Field Airdrie Lanarkshire ML6 8NY Scotland

Director Name	Mr Mark John Mohammed
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(1 week, 5 days after company formation)
Appointment Duration	20 years, 10 months
Role	Builder
Country of Residence	Scotland
Correspondence Address	169 Moss Avenue Caldercruix Airdrie Lanarkshire ML6 7PW Scotland

Secretary Name	Mr Grant Mohammed
Nationality	British
Status	Current
Appointed	04 November 2002(1 week, 5 days after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Burn Farm Forrest Field Airdrie Lanarkshire ML6 8NY Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	Kpmg Llp Saltire Court Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2009
Turnover	£586,621
Gross Profit	£20,889
Net Worth	£160,341
Cash	£500
Current Liabilities	£213,590

Accounts

Latest Accounts	31 March 2009 (14 years, 5 months ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	6 November 2016 (overdue)

Filing History

22 December 2010	Court order notice of winding up (1 page)
22 December 2010	Notice of winding up order (1 page)
19 November 2010	Registered office address changed from Unit One Stoneburn Farm Forrest Road Airdrie, West Lothian ML6 8NY on 19 November 2010 (2 pages)
16 September 2010	Appointment of a provisional liquidator (1 page)
17 June 2010	Director's details changed for Mr Mark John Mohammed on 23 October 2009 (2 pages)
17 June 2010	Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2010-06-17 GBP 3,000 (5 pages)
14 June 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
20 May 2010	Compulsory strike-off action has been discontinued (1 page)
19 May 2010	Annual return made up to 23 October 2008 with a full list of shareholders (4 pages)
6 May 2010	Compulsory strike-off action has been suspended (1 page)
26 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	Director's change of particulars / terrence mohammed / 01/11/2008 (2 pages)
3 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Ad 19/01/08-20/01/08 Â£ si 2997@1=2997 Â£ ic 3/3000 (1 page)
28 January 2008	Return made up to 23/10/07; no change of members (7 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (2 pages)
7 February 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
25 October 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
10 November 2005	Return made up to 23/10/05; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
17 June 2005	Â£ nc 100/5000 01/12/04 (1 page)
17 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2005	Total exemption small company accounts made up to 31 October 2003 (2 pages)
27 January 2005	Return made up to 23/10/04; full list of members (7 pages)
29 January 2004	Return made up to 23/10/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
15 November 2002	Ad 10/11/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
30 October 2002	Secretary resigned;director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 78 montgomery street, edinburgh, lothian EH7 5JA (1 page)
23 October 2002	Incorporation (15 pages)

AB Construction (Scotland) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland