AMEC CONSTRUCTION SCOTLAND LIMITED
Non-Trading
General Information
NAME
AMEC CONSTRUCTION SCOTLAND LIMITED
COMPANY NUMBER
SC074859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/05/1981
(43 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
19/05/1981
03/08/1992
FAIRCLOUGH SCOTLAND LIMITED
ABERDEEN
AB11 5QP
Annan House Palmerston Road
Aberdeen
AB11 5QP
Meadowside Street
Renfrew
Renfrewshire
PA4 8LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Company Secretary Jennifer Ann Warburton (922579582) Appointed |
| 28/10/2024 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 28/10/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
Credit Risk Overview
Want to learn more about AMEC CONSTRUCTION SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC CONSTRUCTION SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC CONSTRUCTION SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2007 - Present (17 years and 10 months) Born in N/A |
Active | Director |
Current: 10 Past: 223 |
View Report |
|
31/10/2008 - Present (16 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 77 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/1987 - Present (37 years and 2 months) Born in Aug 1944 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
Gerald William Stanley McPeake 15/09/1987 - Present (37 years and 2 months) Born in Jun 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Company Secretary Jennifer Ann Warburton (922579582) Appointed |
| 28/10/2024 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 28/10/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 25/04/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 16/02/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 04/01/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 06/12/2023 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 30/10/2023 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 29/04/2021 | New Company Secretary Jennifer Ann Warburton (922579582) Appointed |
| 29/04/2021 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 29/04/2021 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 19/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/03/2017 | Helen Morrell (921097616) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922579582) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 28/07/2016 | New Company Secretary Helen Morrell (921097616) Appointed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 06/01/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 18/06/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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