Ab Construction (Scotland) Ltd.

Company Registration Number: SC238556

Scottish Company

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Ab Construction (Scotland) Ltd. is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in Edinburgh.

Registered Address

KPMG LLP
SALTIRE COURT
EDINBURGH
EH1 2EG

There are 193 companies currently registered at this postcode, including this one.

All companies at EH1 2EG

Registration Data

Company Number

SC238556

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

23 October 2009

Returns Next Due

20 November 2010

Mortgages

2 in total
2 outstanding

Financial Summary

20092008200720062005
Fixed Assets £269,987£304,389£0£0£191,993
Current Assets £103,843£93,558£93,968£115,799£31,995
of which Cash £500£500£500£64,028£500
Total Assets £373,830£397,947£93,968£115,799£223,988
Current Liabilities £213,489£171,995£138,960£118,946£159,765
Net Current Assets £-109,646£-78,437£-44,992£-3,147£-127,770
Total Net Worth £160,341£225,952£72,307£82,621£64,223

Previous Names

No previous names

Company Officers

  • MOHAMMED, Grant

    Secretary

    Appointed on 4 November 2002

     

    Stone Burn Farm
    Forrest Field
    Airdrie
    Lanarkshire
    ML6 8NY

  • MOHAMMED, Grant

    Director

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    Stone Burn Farm
    Forrest Field
    Airdrie
    Lanarkshire
    ML6 8NY

  • MOHAMMED, Mark John

    Director

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1977

    169 Moss Avenue
    Caldercruix
    Airdrie
    Lanarkshire
    ML6 7PW

  • MOHAMMED, Terence

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1979

    Stoneburn House
    Vellore Road
    Maddiston
    Falkirk
    Central
    FK2 0AR

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 December 2010 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: SYKF2Q4L. Transaction: MzAyOTIwNTMyN2FkaXF6a2N4.

  2. 22 December 2010 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: SYK9XQ4A. Transaction: MzAyOTIwNTI1OWFkaXF6a2N4.

  3. 22 December 2010 Appointment of a provisional liquidator

    Category: Insolvency. Type: 4.9(Scot). Barcode: S1U0LNE9. Transaction: MzAyOTIwNTE5N2FkaXF6a2N4.

  4. 19 November 2010 Registered office address changed from Unit One Stoneburn Farm Forrest Road Airdrie, West Lothian ML6 8NY on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: SZ33EP88. Transaction: MzAyNzI2NDIxMGFkaXF6a2N4.

  5. 16 September 2010 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S1U0LNE9. Transaction: MzAyMzQxODc4M2FkaXF6a2N4.

  6. 17 June 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XJMYOKX5. Transaction: MzAxNzgxNDczOGFkaXF6a2N4.

  7. 17 June 2010 Director's details changed for Mr Mark John Mohammed on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XJMYNKX4. Transaction: MzAxNzgxNDcwNWFkaXF6a2N4.

  8. 14 June 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S4VNYKUQ. Transaction: MzAxNzUzNjc0MWFkaXF6a2N4.

  9. 20 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTg4NTM2NGFkaXF6a2N4.

  10. 19 May 2010 Annual return made up to 23 October 2008 with full list of shareholders [View PDF]

    Action Date: 23 October 2008. Category: Annual return. Type: AR01. Barcode: XDRMRK42. Transaction: MzAxNTg4NTM2MWFkaXF6a2N4.

  11. 6 May 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxNDg5NDAxM2FkaXF6a2N4.

  12. 26 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTU4NDU4NmFkaXF6a2N4.

  13. 2 June 2009 Director's change of particulars / terrence mohammed / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SJPSAAAM. Transaction: MjAzNDIxODQwN2FkaXF6a2N4.

  14. 3 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SS6UG4EI. Transaction: MjAxNzEwNDYzMmFkaXF6a2N4.

  15. 22 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SYLFFZX1. Transaction: MjAwNTk4MDg0MWFkaXF6a2N4.

  16. 30 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MTQyNDQyOWFkaXF6a2N4.

  17. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMTEyNGFkaXF6a2N4.

  18. 28 January 2008 Ad 19/01/08-20/01/08 £ si [email protected]=2997 £ ic 3/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTUxMzI5NmFkaXF6a2N4.

  19. 28 January 2008 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMxNDc5OWFkaXF6a2N4.

  20. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3MDgwNWFkaXF6a2N4.

  21. 7 February 2007 Accounting reference date shortened from 31/10/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTgyMjE3MGFkaXF6a2N4.

  22. 25 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2MTg3OWFkaXF6a2N4.

  23. 16 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMwMTc5NmFkaXF6a2N4.

  24. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk4NDM1MGFkaXF6a2N4.

  25. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk2NzM1OWFkaXF6a2N4.

  26. 10 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMzNzE1NmFkaXF6a2N4.

  27. 30 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc1OTk0M2FkaXF6a2N4.

  28. 17 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDExNjE0OWFkaXF6a2N4.

  29. 17 June 2005 £ nc 100/5000 01/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjY5NTIyNWFkaXF6a2N4.

  30. 10 June 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MTAwODYwMGFkaXF6a2N4.

  31. 27 January 2005 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4OTg4MGFkaXF6a2N4.

  32. 29 January 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ0NjgyNGFkaXF6a2N4.

  33. 15 November 2002 Ad 10/11/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg2MDcyOWFkaXF6a2N4.

  34. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTExMjA3NmFkaXF6a2N4.

  35. 15 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMzMzczN2FkaXF6a2N4.

  36. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMyMDk0MWFkaXF6a2N4.

  37. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQzMzAzMGFkaXF6a2N4.

  38. 30 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzODgzNmFkaXF6a2N4.

  39. 30 October 2002 Registered office changed on 30/10/02 from: 78 montgomery street, edinburgh, lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI4NTcxN2FkaXF6a2N4.

  40. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzkwOTcwOWFkaXF6a2N4.

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