- Company Overview for ABERDEEN CONSTRUCTION GROUP LIMITED (SC013871)
- Filing history for ABERDEEN CONSTRUCTION GROUP LIMITED (SC013871)
- People for ABERDEEN CONSTRUCTION GROUP LIMITED (SC013871)
- Charges for ABERDEEN CONSTRUCTION GROUP LIMITED (SC013871)
- Insolvency for ABERDEEN CONSTRUCTION GROUP LIMITED (SC013871)
- More for ABERDEEN CONSTRUCTION GROUP LIMITED (SC013871)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Feb 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
21 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Jun 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
06 Jun 1990 | 363 |
Return made up to 28/11/89; full list of members
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|
Request DocumentReturn made up to 28/11/89; full list of members |
02 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Aug 1989 | 225(2) |
Accounting reference date extended from 31/12 to 30/06
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|
Request DocumentAccounting reference date extended from 31/12 to 30/06 |
11 May 1989 | 419a(Scot) |
Dec mort/charge 5301
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|
Request DocumentDec mort/charge 5301 |
26 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Mar 1989 | 363 |
Return made up to 05/10/88; full list of members
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|
Request DocumentReturn made up to 05/10/88; full list of members |
03 Mar 1989 | 287 |
Registered office changed on 03/03/89 from: po box 81 7 golden square aberdeen AB1 1RB
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Request DocumentRegistered office changed on 03/03/89 from: po box 81 7 golden square aberdeen AB1 1RB |
28 Feb 1989 | AA | Full accounts made up to 31 December 1987 | |
26 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Nov 1988 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
01 Nov 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
10 Oct 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Oct 1988 | MISC |
Letter-no minority shr interest
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Request DocumentLetter-no minority shr interest |
05 Oct 1988 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private |
05 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1988 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
16 Sep 1988 | 53 |
Application for reregistration from PLC to private
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|
Request DocumentApplication for reregistration from PLC to private |
11 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Apr 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |