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Aberdeen Construction Group LTD

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Full Company ReportABERDEEN CONSTRUCTION GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number SC013871
Record last updated Thursday, April 19, 2018 5:49:40 PM UTC
Official Address Granitehill Road Northfield
There are 5 companies registered at this street
Locality Northfield
Region Aberdeen City, Scotland
Postal Code AB167AW
Sector Non-trading companynon trading

Charts

Visits

ABERDEEN CONSTRUCTION GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-32014-102020-12022-122024-52024-72025-22025-3012
Document Type Publication date Download link
Registry May 24, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 14, 2013 Resignation of one Director Resignation of one Director
Registry Nov 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2013 Resignation of one Director Resignation of one Director
Registry Jul 17, 2013 Resignation of one Director 14013... Resignation of one Director 14013...
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Dec 20, 2012 Annual return Annual return
Registry Oct 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Appointment of a man as Director 14013... Appointment of a man as Director 14013...
Registry Oct 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Oct 12, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Registry Jan 18, 2011 Annual return Annual return
Registry Dec 7, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 14013... Change of particulars for director 14013...
Registry Apr 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 5, 2010 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Annual return Annual return
Registry Dec 31, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 31, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Registry Jan 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2004 Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man)
Registry Dec 31, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2004 Annual return Annual return
Registry Nov 26, 2004 Appointment of a director Appointment of a director
Registry Nov 15, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Oct 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2004 Resignation of a director Resignation of a director
Registry Apr 27, 2004 Appointment of a director Appointment of a director
Registry Apr 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 13, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2004 Annual return Annual return
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Annual return Annual return
Financials Sep 5, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Resignation of a secretary Resignation of a secretary
Registry May 30, 2002 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Dec 23, 2001 Annual return Annual return
Registry Nov 20, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Sep 29, 2001 Appointment of a director Appointment of a director
Registry Sep 20, 2001 Resignation of a director Resignation of a director
Registry Sep 6, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 6, 2001 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2001 Appointment of a director Appointment of a director
Registry Jan 25, 2001 Resignation of a director Resignation of a director
Registry Jan 5, 2001 Annual return Annual return
Registry Jan 1, 2001 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 1, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2000 Annual accounts Annual accounts
Registry May 24, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2000 Annual return Annual return
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Mar 15, 1999 Miscellaneous document Miscellaneous document
Registry Mar 15, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 1999 Dec mort/charge Dec mort/charge
Registry Feb 15, 1999 Dec mort/charge 14013... Dec mort/charge 14013...
Registry Feb 15, 1999 Dec mort/charge Dec mort/charge
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Feb 3, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 20, 1999 Annual return Annual return
Registry Dec 17, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry May 19, 1998 Annual return Annual return

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