AMEC CONSTRUCTION SCOTLAND LIMITED

Company number SC074859

Date	Type	Description	View / Download
24 Oct 2024	OC-DV	Order of court - dissolution void	(1 page)
04 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2021	OC-DV	Order of court - dissolution void	(1 page)
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2017	SH19	Statement of capital on 20 November 2017 GBP 1	(3 pages)
20 Nov 2017	CAP-SS	Solvency Statement dated 18/11/17	(1 page)
20 Nov 2017	SH20	Statement by Directors	(1 page)
20 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
26 Jul 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,000,000	(5 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
04 Jan 2016	AD01	Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 4 January 2016	(1 page)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
25 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 3,000,000	(5 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 3,000,000	(5 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)