AC Contracting (Scotland) Limited

Company Name	AC Contracting (Scotland) Limited
Company Status	Dissolved
Company Number	SC393670
Category	Private Limited Company
Incorporation Date	16 February 2011(13 years, 2 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Harvey John Aberdein
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Hillview Road Cults Aberdeen AB15 9HB Scotland

Director Name	Mr Robert Douglas Aberdein
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Cairn Road Bieldside Aberdeen AB15 9AL Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Alexander Murray Coull
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Cromwell Court Forbesfield Road Aberdeen AB15 4WB Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	16 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.acandco.com
Email address	[email protected]

Location

Registered Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

551 at £1	Charles William Simpson Fraser 5.51% Ordinary
511 at £1	Jacqueline Law 5.11% Ordinary
490 at £1	Ruth Mary Aberdein 4.90% Ordinary
2.7k at £1	Harvey John Aberdein 27.20% Ordinary
286 at £1	Alexander Murray Coull 2.86% Ordinary
245 at £1	Allan Douglas Gardner 2.45% Ordinary
1.4k at £1	Iain William Duncan Considine 13.79% Ordinary
1.4k at £1	Robert Douglas Aberdein 13.78% Ordinary
1.3k at £1	Michael Walter Sinclair 13.01% Ordinary
1.1k at £1	Robert Malcolm Fraser 11.39% Ordinary

Financials

Year	2014
Net Worth	£133,834
Cash	£114,241
Current Liabilities	£132,802

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
2 December 2016	Application to strike the company off the register (3 pages)
2 December 2016	Application to strike the company off the register (3 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
31 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 (5 pages)
31 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 (5 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	Termination of appointment of Alexander Murray Coull as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Alexander Murray Coull as a director on 31 July 2015 (1 page)
13 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 (6 pages)
13 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 (6 pages)
17 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
1 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
19 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 10,000 (3 pages)
19 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
19 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 10,000 (3 pages)
1 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
1 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
28 November 2011	Registered office address changed from 8-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 8-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland on 28 November 2011 (1 page)
1 September 2011	Appointment of Mr Robert Douglas Aberdein as a director (2 pages)
1 September 2011	Appointment of Mr Alexander Murray Coull as a director (2 pages)
1 September 2011	Appointment of Mr Robert Douglas Aberdein as a director (2 pages)
1 September 2011	Appointment of Mr Harvey John Aberdein as a director (2 pages)
1 September 2011	Appointment of Mr Alexander Murray Coull as a director (2 pages)
1 September 2011	Appointment of Mr Harvey John Aberdein as a director (2 pages)
25 February 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
25 February 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
25 February 2011	Termination of appointment of Peter Trainer as a director (2 pages)
25 February 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
25 February 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
25 February 2011	Termination of appointment of Peter Trainer as a director (2 pages)
16 February 2011	Incorporation (24 pages)
16 February 2011	Incorporation (24 pages)

AC Contracting (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland