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A & C CONSTRUCTION (SCOTLAND) LIMITED

Company number SC292072

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2017 LIQ MISC Insolvency:form 4.26(scot) Return of final meeting
30 Mar 2017 4.17(Scot) Notice of final meeting of creditors
20 Jan 2015 AD01 Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Bulding 20 Greenmarket Dundee DD1 4QB on 20 January 2015
23 Jun 2011 AD01 Registered office address changed from C/O Gillespie Inverarity & Co 33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland on 23 June 2011
21 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 2
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Oct 2010 AD01 Registered office address changed from Yard 12a Lynton Farm Stanley Perth Perthshire PH1 4QQ Scotland on 13 October 2010
26 May 2010 AP03 Appointment of Miss Fiona Forsyth as a secretary
26 May 2010 TM02 Termination of appointment of Roy Coles as a secretary
22 Apr 2010 AD01 Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland on 22 April 2010
05 Mar 2010 AD01 Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 5 March 2010
13 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
13 Nov 2009 CH03 Secretary's details changed for Roy Walter Mcintosh Coles on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Charles Thomas Shilliday Kippen on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Allan Leslie Smith on 1 October 2009
01 May 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jan 2009 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
21 Oct 2008 363a Return made up to 21/10/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Nov 2007 363a Return made up to 21/10/07; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Nov 2006 363a Return made up to 21/10/06; full list of members
29 Dec 2005 225 Accounting reference date shortened from 31/10/06 to 31/07/06