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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-02-20) - GAZ2(A)
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
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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accounts-with-accounts-type-dormant (2016-02-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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 (2015-06-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-dormant (2014-04-04) - AA
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
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
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
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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change-corporate-director-company-with-change-date (2010-07-01) - CH02
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accounts-with-accounts-type-dormant (2010-04-14) - AA
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
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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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resolution (2006-05-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-04-28) - AA
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legacy (2006-06-12) - 363a
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resolution (2006-06-07) - RESOLUTIONS
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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accounts-with-accounts-type-dormant (2005-05-13) - AA
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
keyboard_arrow_right 2003
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legacy (2003-07-01) - 363s
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accounts-with-accounts-type-dormant (2003-03-25) - AA
keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-dormant (2002-05-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-24) - AA
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legacy (2001-07-11) - 363s
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
keyboard_arrow_right 1999
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resolution (1999-12-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-07-26) - 363a
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
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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auditors-resignation-company (1997-07-15) - AUD
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legacy (1997-07-10) - 363s
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
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-15) - AA
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legacy (1995-07-12) - 363s
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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memorandum-articles (1994-01-07) - MEM/ARTS
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resolution (1994-01-07) - RESOLUTIONS
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
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
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
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
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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accounts-with-accounts-type-full (1989-10-23) - AA
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legacy (1989-08-17) - 363
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
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
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
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-27) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-01) - AA
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