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ACTION BUILDING CONTRACTS LIMITED

Company number SC295118

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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)
18 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 2.26B(Scot) Notice of move from Administration to Dissolution
27 May 2014 2.20B(Scot) Administrator's progress report
19 Nov 2013 2.20B(Scot) Administrator's progress report
13 Nov 2013 2.22B(Scot) Notice of extension of period of Administration
13 May 2013 2.20B(Scot) Administrator's progress report
10 Dec 2012 2.22B(Scot) Notice of extension of period of Administration
18 Jun 2012 2.20B(Scot) Administrator's progress report
13 Dec 2011 2.22B(Scot) Notice of extension of period of Administration
19 Jan 2011 2.18B(Scot) Notice of result of meeting creditors
30 Dec 2010 2.16B(Scot) Statement of administrator's proposal
17 Nov 2010 AD01 Registered office address changed from 2a New Mart Road Edinburgh Lothian EH14 1RL on 17 November 2010
16 Nov 2010 2.11B(Scot) Appointment of an administrator
10 Sep 2010 CH01 Director's details changed for Brendan Cantwell on 2 October 2009
10 Sep 2010 CH01 Director's details changed for Brendan Cantwell on 2 October 2009
10 Sep 2010 CH01 Director's details changed for Gordon Mckenzie on 2 October 2009
10 Sep 2010 TM01 Termination of appointment of Kevin Balmer as a director
10 Sep 2010 TM02 Termination of appointment of Kevin Balmer as a secretary
02 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 3
09 Feb 2010 CH01 Director's details changed for Kevin Balmer on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Brendan Cantwell on 1 January 2010
09 Feb 2010 CH01 Director's details changed for Gordon Mckenzie on 1 January 2010
11 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Jan 2009 363a Return made up to 06/01/09; full list of members