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AB CONSTRUCTION (SCOTLAND) LTD.

Company number SC238556

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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)
10 Nov 2005 363s Return made up to 23/10/05; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2005 123 £ nc 100/5000 01/12/04
10 Jun 2005 AA Total exemption small company accounts made up to 31 October 2003
27 Jan 2005 363s Return made up to 23/10/04; full list of members
29 Jan 2004 363s Return made up to 23/10/03; full list of members
  • 363(287) ‐ Registered office changed on 29/01/04
15 Nov 2002 88(2)R Ad 10/11/02--------- £ si 2@1=2 £ ic 1/3
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New secretary appointed;new director appointed
11 Nov 2002 288a New director appointed
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Secretary resigned;director resigned
30 Oct 2002 287 Registered office changed on 30/10/02 from: 78 montgomery street, edinburgh, lothian EH7 5JA
23 Oct 2002 NEWINC Incorporation