AMEC CONSTRUCTION SCOTLAND LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
AMEC CONSTRUCTION SCOTLAND LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
AMEC CONSTRUCTION SCOTLAND LIMITED was incorporated 43 years ago on 19/05/1981 and has the registered number: SC074859. The accounts status is DORMANT.
AMEC CONSTRUCTION SCOTLAND LIMITED was incorporated 43 years ago on 19/05/1981 and has the registered number: SC074859. The accounts status is DORMANT.
AMEC CONSTRUCTION SCOTLAND LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
ANNAN HOUSE
ABERDEEN
AB11 5QP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2017 | 22/06/2018 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMEC NOMINEES LIMITED | Corporate Director | 2007-01-31 | CURRENT | ||
| GRANT RICHMOND LING | Apr 1956 | British | Director | 2008-10-31 | CURRENT |
| MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 | CURRENT | ||
| DAVID ROBSON | Jul 1945 | British | Director | 1998-01-29 UNTIL 2000-02-21 | RESIGNED |
| RAYMOND WILLIAM MOTT | Dec 1930 | English | Director | RESIGNED | |
| GERALD WILLIAM STANLEY MCPEAKE | Jun 1925 | British | Director | RESIGNED | |
| ALAN BRIAN LAMERTON | Apr 1945 | British | Director | RESIGNED | |
| ALAN BRIAN LAMERTON | Apr 1945 | British | Director | 2000-02-21 UNTIL 2007-01-31 | RESIGNED |
| MR NIGEL ALAN HIGGINS | Nov 1956 | British | Director | 2000-02-21 UNTIL 2005-07-01 | RESIGNED |
| MALCOLM KENYON ECKERSALL | Dec 1945 | British | Director | RESIGNED | |
| ROBERT DALTON | Oct 1945 | British | Director | 1994-01-01 UNTIL 2004-06-30 | RESIGNED |
| IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2005-07-01 UNTIL 2008-10-31 | RESIGNED |
| PETER BRYNES | Mar 1950 | British | Director | 1991-05-13 UNTIL 1994-09-30 | RESIGNED |
| MRS HELEN MORRELL | Secretary | 2016-07-22 UNTIL 2017-02-22 | RESIGNED | ||
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 1989-07-17 UNTIL 2016-07-22 | RESIGNED |
| MICHAEL JOHN BARDSLEY | Aug 1944 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amec Foster Wheeler Plc | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |