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AMEC CONSTRUCTION SCOTLAND LIMITED

Company number SC074859

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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)
14 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 MISC Section 519
14 Dec 2010 AUD Auditor's resignation
02 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jul 2010 CH03 Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010
01 Jul 2010 CH02 Director's details changed for Amec Nominees Limited on 8 June 2010
14 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 AD01 Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB1 4LT on 30 October 2009
25 Jun 2009 363a Return made up to 08/06/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Nov 2008 288a Director appointed grant richmond ling
07 Nov 2008 288b Appointment terminated director ian charnock
16 Jun 2008 363a Return made up to 08/06/08; full list of members
16 Jun 2008 353 Location of register of members
08 May 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jan 2008 288c Director's particulars changed
01 Nov 2007 288c Director's particulars changed
04 Oct 2007 287 Registered office changed on 04/10/07 from: meadowside street renfrew PA4 8LF
28 Aug 2007 363a Return made up to 08/06/07; full list of members
15 Mar 2007 288a New director appointed
15 Mar 2007 288b Director resigned
27 Feb 2007 288c Director's particulars changed