| Company Name | A C Construction (Ellon) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC388817 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2010(13 years, 5 months ago) |
| Dissolution Date | 6 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Graeme Cheyne |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Joiner |
| Country of Residence | Gb-Sct |
| Correspondence Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
| Director Name | Denyah Louise Cheyne |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Silverburn Place Bridge Of Don Industrial Estate Aberdeen AB23 8EG Scotland |
| Director Name | Denyah Louise Cheyne |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2013(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 January 2017) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 30 Murcar Commercial Park Denmore Road Bridge Of Don Aberdeen Aberdeenshire AB23 8JW Scotland |
Contact
| Website | acconstructionltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 702270 |
| Telephone region | Aberdeen |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Denyah Cheyne 50.00% Ordinary |
|---|---|
| 2 at £1 | Graeme Cheyne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,561 |
| Cash | £79,112 |
| Current Liabilities | £264,927 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 April 2017 | Termination of appointment of Denyah Louise Cheyne as a director on 10 January 2017 (1 page) |
|---|---|
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 30 November 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 19 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Denyah Louise Cheyne on 16 November 2015 (2 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 24 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 3 June 2013 | Appointment of Denyah Louise Cheyne as a director (2 pages) |
| 18 March 2013 | Termination of appointment of Denyah Cheyne as a director (1 page) |
| 18 March 2013 | Registered office address changed from 14 Silverburn Place Bridge of Don Industrial Estate Aberdeen AB23 8EG Scotland on 18 March 2013 (1 page) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 October 2012 | Registered office address changed from Cairnleith Croft Ythanbank Ellon Aberdeenshire AB41 7UB Scotland on 24 October 2012 (1 page) |
| 17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Incorporation
|
| 15 November 2010 | Incorporation
|