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Aberdeen Construction Group Limited

Aberdeen Construction Group Limited is a dissolved company incorporated on 12 November 1925 with the registered office located in Glasgow, City of Glasgow. Aberdeen Construction Group Limited was registered 99 years ago.
Status
Dissolved
Dissolved on 23 March 2020 (5 years ago)
Was 94 years old at the time of dissolution
Following liquidation
Company No
SC013871
Private limited company
Scottish Company
Age
99 years
Incorporated 12 November 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp
100 Queen Street
Glasgow
G1 3DN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in May 1958
Secretary
Mansell Plc (In Members' Voluntary Liquidation)
PSC
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Mutual Companies
Balfour Beatty Group Limited
Bnoms Limited is a mutual person.
Active
Lounsdale Electric Limited
Bnoms Limited is a mutual person.
Active
Haden Building Services Limited
Bnoms Limited is a mutual person.
Active
Hall & Tawse Western Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Engineering Services (Hy) Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Rail Technologies Limited
Bnoms Limited is a mutual person.
Active
Haden Young Limited
Bnoms Limited is a mutual person.
Active
Painter Brothers Limited
Bnoms Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.82M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.82M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Mar 2020
Registered Address Changed
6 Years Ago on 1 Oct 2018
Inspection Address Changed
6 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 24 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 24 Aug 2017
Registered Address Changed
8 Years Ago on 25 May 2017
Registered Address Changed
8 Years Ago on 25 May 2017
Mr David Ross Mercer Appointed
8 Years Ago on 24 May 2017
Andrew Robert Astin Resigned
8 Years Ago on 28 Mar 2017
Confirmation Submitted
8 Years Ago on 11 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Mar 2020
Submitted on 23 Dec 2019
Register inspection address has been changed to Maxim 7, Maxim Office Park Parklands Avenue Holytown,Eurocentral Holytown ML1 4WQ
Submitted on 1 Oct 2018
Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ United Kingdom to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 1 October 2018
Submitted on 1 Oct 2018
Resolutions
Submitted on 1 Oct 2018
Confirmation statement made on 24 January 2018 with updates
Submitted on 24 Jan 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 24 Aug 2017
Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 25 May 2017
Submitted on 25 May 2017
Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP Scotland to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 25 May 2017
Submitted on 25 May 2017
Appointment of Mr David Ross Mercer as a director on 24 May 2017
Submitted on 25 May 2017
Repayment History
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