A.B. BUILDING CONTRACTORS LIMITED

Company number SC126422

Date	Type	Description	View / Download
13 Jan 2022	BONA	Bona Vacantia disclaimer	(1 page)
31 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
16 May 2011	AD01	Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH United Kingdom on 16 May 2011	(2 pages)
03 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-22	(1 page)
30 Sep 2010	AD01	Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 30 September 2010	(1 page)
30 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 30,000	(4 pages)
29 Apr 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 January 2010	(1 page)
24 Sep 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
19 Jan 2009	363a	Return made up to 12/07/08; full list of members	(3 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU	(1 page)
19 Jan 2009	288c	Secretary's Change of Particulars / catriona morgan / 12/12/2008 / HouseName/Number was: , now: 7; Street was: 24 swinburne drive, now: delany court; Area was: sauchie, now: ; Region was: clackmannanshire, now: ; Post Code was: FK10 3EQ, now: FK10 ira	(1 page)
19 Jan 2009	288c	Director's Change of Particulars / sarah black / 12/12/2008 / HouseName/Number was: , now: 18; Street was: 24 swinburne drive, now: courts cresent; Area was: sauchie, now: ; Region was: clackmannanshire, now: ; Post Code was: FK10 3EQ, now: FK10 2AQ	(1 page)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
09 Oct 2008	363a	Return made up to 12/07/07; full list of members	(3 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 193 bath street glasgow G2 4HU	(1 page)
05 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
17 Oct 2006	363s	Return made up to 12/07/06; full list of members	(4 pages)
17 Oct 2006	363(288)	Secretary's particulars changed
14 Aug 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
25 Jul 2005	363s	Return made up to 12/07/05; full list of members	(6 pages)
10 Jun 2005	288c	Director's particulars changed	(1 page)
10 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
07 Jun 2005	419a(Scot)	Dec mort/charge *	(2 pages)

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