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AMEC CONSTRUCTION SCOTLAND LIMITED - Annan House, Palmerston Road, Aberdeen, AB11 5QP, United Kingdom
Company Information
- Company registration number
- SC074859
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Annan House
- Palmerston Road
- Aberdeen
- AB11 5QP
- Scotland Annan House, Palmerston Road, Aberdeen, AB11 5QP, Scotland UK
Management
- Managing Directors
- LING, Grant Richmond
- AMEC NOMINEES LIMITED
- Company secretaries
- WARBURTON, Jennifer Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-05-19
- Dissolved on
- 2018-02-20
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Amec Foster Wheeler Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FAIRCLOUGH SCOTLAND LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-08
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AMEC CONSTRUCTION SCOTLAND LIMITED Company Description
- AMEC CONSTRUCTION SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC074859. Its current trading status is "closed". It was registered 1981-05-19. It was previously called FAIRCLOUGH SCOTLAND LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Annan House .
Get AMEC CONSTRUCTION SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amec Construction Scotland Limited - Annan House, Palmerston Road, Aberdeen, AB11 5QP, United Kingdom
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https://www.kompany.co.uk/p/uk/sc074859#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc074859#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc074859#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-02-20) - GAZ2(A)
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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resolution (2017-11-20) - RESOLUTIONS
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gazette-notice-voluntary (2017-12-05) - GAZ1(A)
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legacy (2017-11-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-20) - SH19
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dissolution-application-strike-off-company (2017-11-24) - DS01
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legacy (2017-11-20) - SH20
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-dormant (2011-05-04) - AA
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miscellaneous (2011-01-17) - MISC
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-12-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-secretary-company-with-change-date (2010-07-02) - CH03
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accounts-with-accounts-type-dormant (2010-04-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-dormant (2009-01-20) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 288a
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legacy (2008-01-28) - 288c
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accounts-with-accounts-type-dormant (2008-05-08) - AA
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legacy (2008-06-16) - 363a
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legacy (2008-11-07) - 288b
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legacy (2008-06-16) - 353
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legacy (2007-11-01) - 288c
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legacy (2007-10-04) - 287
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legacy (2007-08-28) - 363a
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legacy (2007-03-15) - 288a
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legacy (2007-03-15) - 288b
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legacy (2007-02-27) - 288c
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accounts-with-accounts-type-dormant (2007-02-20) - AA
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keyboard_arrow_right 2006
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-06-12) - 363a
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resolution (2006-06-07) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
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legacy (2005-06-29) - 363a
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keyboard_arrow_right 2004
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legacy (2004-02-18) - 288c
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legacy (2004-05-17) - 288c
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accounts-with-accounts-type-dormant (2004-04-19) - AA
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legacy (2004-09-23) - 288b
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legacy (2004-07-05) - 363s
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legacy (2003-07-01) - 363s
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-full (2001-07-24) - AA
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legacy (2001-07-11) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-08) - AA
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legacy (2000-06-22) - 363s
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legacy (2000-03-23) - 288a
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legacy (2000-07-26) - 288c
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legacy (2000-04-10) - 288c
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legacy (2000-03-23) - 288b
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keyboard_arrow_right 1999
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resolution (1999-12-08) - RESOLUTIONS
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legacy (1999-07-26) - 363a
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keyboard_arrow_right 1998
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legacy (1998-07-22) - 363s
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accounts-with-accounts-type-full (1998-07-08) - AA
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legacy (1998-02-27) - 288b
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legacy (1998-02-27) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-07-10) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-21) - 363s
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accounts-with-accounts-type-full (1996-09-24) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-05) - 288
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accounts-with-accounts-type-full (1994-09-02) - AA
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legacy (1994-07-19) - 363s
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legacy (1994-01-25) - 288
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resolution (1994-01-07) - RESOLUTIONS
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-25) - AA
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legacy (1993-07-27) - 363a
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resolution (1993-04-30) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-01-10) - 288
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-07-21) - 363x
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certificate-change-of-name-company (1992-07-31) - CERTNM
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keyboard_arrow_right 1991
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legacy (1991-09-18) - 88(2)R
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legacy (1991-09-18) - 123
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resolution (1991-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-18) - AA
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legacy (1991-07-09) - 363x
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legacy (1991-06-06) - 288
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legacy (1991-02-01) - 288
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legacy (1991-01-22) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-20) - AA
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legacy (1990-06-25) - 363
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legacy (1990-02-16) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-24) - 288
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legacy (1989-07-27) - 288
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legacy (1989-08-17) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-22) - AA
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legacy (1988-06-21) - 363
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keyboard_arrow_right 1987
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auditors-resignation-company (1987-10-31) - AUD
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legacy (1987-10-23) - 363
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accounts-with-accounts-type-full (1987-09-09) - AA
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legacy (1987-02-10) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-26) - 288
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accounts-with-accounts-type-full (1986-09-23) - AA
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legacy (1986-07-28) - 288
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-27) - AA
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accounts-with-made-up-date (1982-10-01) - AA
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-07-14) - CERTNM
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incorporation-company (1981-05-19) - NEWINC
