ABERDEEN CONSTRUCTION GROUP LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ABERDEEN CONSTRUCTION GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ABERDEEN CONSTRUCTION GROUP LIMITED was incorporated 98 years ago on 12/11/1925 and has the registered number: SC013871. The accounts status is DORMANT.
ABERDEEN CONSTRUCTION GROUP LIMITED was incorporated 98 years ago on 12/11/1925 and has the registered number: SC013871. The accounts status is DORMANT.
ABERDEEN CONSTRUCTION GROUP LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
C/O MAZARS LLP
GLASGOW
G1 3DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
| MR DAVID ROSS MERCER | May 1958 | British | Director | 2017-05-24 | CURRENT |
| GREGORY WILLIAM MUTCH | British | Secretary | 2012-10-12 UNTIL 2015-09-30 | RESIGNED | |
| BARRY PETER PERRIN | Jul 1963 | British | Director | 2004-11-15 UNTIL 2010-10-04 | RESIGNED |
| MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 2004-04-05 UNTIL 2005-12-31 | RESIGNED |
| PHILIP ARTHUR CLEAVER | Sep 1948 | British | Director | 2001-01-01 UNTIL 2004-04-23 | RESIGNED |
| MR GREGORY WILLIAM MUTCH | Jan 1957 | British | Director | 2014-07-03 UNTIL 2015-09-30 | RESIGNED |
| MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2010-10-04 UNTIL 2012-10-26 | RESIGNED |
| ANDREAS JOACHIM FEGBEUTEL | Oct 1973 | British | Director | 2012-10-12 UNTIL 2013-11-07 | RESIGNED |
| MR PETER WHEELDON PARKIN | May 1946 | British | Director | RESIGNED | |
| MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2014-12-05 UNTIL 2016-10-31 | RESIGNED |
| MR DAVID STUART HURCOMB | Jan 1964 | British | Secretary | 1997-11-21 UNTIL 2002-05-30 | RESIGNED |
| JAMES EDWARD CAWDRON | Jan 1951 | British | Secretary | RESIGNED | |
| DANIEL JAMES GREENSPAN | Secretary | 2010-10-04 UNTIL 2012-10-12 | RESIGNED | ||
| MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 1998-11-27 UNTIL 2004-12-31 | RESIGNED |
| JAMES EDWARD CAWDRON | Jan 1951 | British | Secretary | 1990-10-01 UNTIL 1995-04-10 | RESIGNED |
| ROBIN CHRISTIAN BELLHOUSE | Secretary | 1989-01-12 UNTIL 1990-10-01 | RESIGNED | ||
| BARRY PETER PERRIN | Jul 1963 | British | Secretary | 2004-12-31 UNTIL 2010-10-04 | RESIGNED |
| MR PATRICK JOHN SCANNELL | Dec 1951 | British | Director | 2001-09-06 UNTIL 2004-12-31 | RESIGNED |
| AM NOMINEES LIMITED | Corporate Director | 1995-04-10 UNTIL 1997-11-21 | RESIGNED | ||
| SIR THOMAS RUSSELL FAIRGRIEVE | May 1924 | British | Director | RESIGNED | |
| MR DAVID ERIC BEARDSMORE | May 1940 | British | Director | 1997-11-21 UNTIL 2001-01-01 | RESIGNED |
| MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-11-07 UNTIL 2014-12-05 | RESIGNED |
| PETER HERBERT COATS | Aug 1943 | British | Director | 1997-11-21 UNTIL 2001-09-06 | RESIGNED |
| GEOFFREY DAVID BELL | May 1950 | British | Director | 1997-11-21 UNTIL 1999-02-03 | RESIGNED |
| MR ROBERT VINCENT WALKER | Nov 1958 | British | Director | 2012-10-12 UNTIL 2013-07-01 | RESIGNED |
| JOHN HUDSON BANCROFT | May 1939 | British | Director | RESIGNED | |
| MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2015-10-01 UNTIL 2017-03-28 | RESIGNED |
| MR WILLIAM OWEN AITCHISON | Apr 1954 | British | Director | 2012-10-12 UNTIL 2014-07-03 | RESIGNED |
| KEVIN GLYN WILLIAMS | Feb 1961 | British | Director | 1988-10-07 UNTIL 1989-09-25 | RESIGNED |
| STEPHEN JOHN WAITE | Sep 1952 | British | Director | 2005-12-31 UNTIL 2013-07-01 | RESIGNED |
| AM SECRETARIES LIMITED | Corporate Secretary | 1995-04-10 UNTIL 1997-11-21 | RESIGNED | ||
| AM SECRETARIES LIMITED | Corporate Director | 1995-04-10 UNTIL 1997-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mansell Plc (In Members' Voluntary Liquidation) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |