ABERDEEN CONSTRUCTION GROUP LIMITED

Company number SC013871

Date	Type	Description	View / Download
23 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(14 pages)
01 Oct 2018	AD02	Register inspection address has been changed to Maxim 7, Maxim Office Park Parklands Avenue Holytown,Eurocentral Holytown ML1 4WQ	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ United Kingdom to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 1 October 2018	(2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
25 May 2017	AD01	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 25 May 2017	(1 page)
25 May 2017	AD01	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 25 May 2017	(1 page)
25 May 2017	AP01	Appointment of Mr David Ross Mercer as a director on 24 May 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
21 Nov 2016	CC04	Statement of company's objects	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Paul David England as a director on 31 October 2016	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Mar 2016	AD01	Registered office address changed from Granitehill Road Northfield Aberdeen AB16 7AW to Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP on 24 March 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 4,213,611	(4 pages)
30 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(3 pages)
03 Nov 2015	AP01	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Gregory William Mutch as a director on 30 September 2015	(1 page)
19 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 4,213,611	(4 pages)