Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABERDEEN CONSTRUCTION GROUP LIMITED

Company Number
SC013871
Status
Active
Incorporation Date
12 November 1925 (over 92 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Maxim 7, Maxim Office Park Parklands Avenue
    Eurocentral
  • Holytown
  • ML1 4WQ
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MANSELL PLC (United Kingdom, 6 May 1932- ) controls United Kingdom flag ABERDEEN CONSTRUCTION GROUP LIMITED (United Kingdom, 12 Nov 1925- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-24 Confirmation Statement Confirmation statement made on 2018-01-24 with updates details
2017-08-24 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-05-25 Change of registered office address 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 2017-05-25 details
2017-05-25 Appointment of director Appointment of Mr David Ross Mercer as a director on 2017-05-24 details
2017-05-25 Change of registered office address 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 2017-05-25 details
2017-03-31 Termination of appointment of director Termination of appointment of Andrew Robert Astin as a director on 2017-03-28 details
2017-01-11 Confirmation Statement Confirmation statement made on 2017-01-10 with updates details
2016-11-21 Filing dated 21 November 2016 Resolutions details
2016-11-21 Statement of company’s objects Statement of company's objects details
2016-11-02 Termination of appointment of director Termination of appointment of Paul David England as a director on 2016-10-31 details
2016-08-17 Annual Accounts Full accounts made up to 2015-12-31 details
2016-03-24 Change of registered office address Registered office address changed from Granitehill Road Northfield Aberdeen AB16 7AW to Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP on 2016-03-24 details
2016-02-19 Annual Return Annual return made up to 2015-12-18 with full list of shareholders details
2015-12-30 Change of corporate secretary's details Secretary's details changed for Bnoms Limited on 2015-12-09 details
2015-11-03 Appointment of director Appointment of Mr Andrew Robert Astin as a director on 2015-10-01 details
2015-10-19 Termination of appointment of director Termination of appointment of Gregory William Mutch as a director on 2015-09-30 details
2015-10-19 Termination of appointment of secretary Termination of appointment of Gregory William Mutch as a secretary on 2015-09-30 details
2015-10-19 Appointment of corporate secretary Appointment of Bnoms Limited as a secretary on 2015-10-01 details
2015-07-06 Annual Accounts Full accounts made up to 2014-12-31 details
2014-12-18 Annual Return Annual return made up to 2014-12-18 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 29 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf