ABERDEEN CONSTRUCTION GROUP LIMITED

dissolved Company number SC013871

Private Limited by Shares · Incorporated on 12th Nov 1925 · Closed on 23rd Mar 2020

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SIC code: 74990
Registered office: Glasgow, G1 3DN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ABERDEEN CONSTRUCTION GROUP LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 12th Nov 1925 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

71 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015		Not recorded	View profile
David Mercer	Director	24th May 2017		British	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
HYPERVINE TECHNOLOGIES LTD	SC847122	1st May 2025	dissolved
SIGNATURE MEDICAL EDINBURGH LIMITED	SC788231	6th Nov 2023	active
AD JACKTON 2 LIMITED	SC743871	8th Sep 2022	active
AD JACKTON 5 LIMITED	SC743817	8th Sep 2022	active
ADW HOLDINGS (SCOTLAND) LIMITED	SC733072	20th May 2022	active

Showing the latest 5 of 70 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Nov 1925
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

12th Nov 1925 Company incorporated
7th Oct 1988 Kevin Williams appointed as Director
20th Dec 1988 Thomas Fairgrieve resigned as Director
12th Jan 1989 James Cawdron resigned as Secretary
12th Jan 1989 Robin Bellhouse appointed as Secretary
25th Sep 1989 Kevin Williams resigned as Director
1st Oct 1990 James Cawdron appointed as Secretary
1st Oct 1990 Robin Bellhouse resigned as Secretary
10th Apr 1995 James Cawdron resigned as Secretary
10th Apr 1995 John Bancroft resigned as Director
10th Apr 1995 RAINE MANAGEMENT SERVICES LIMITED appointed as Corporate director
10th Apr 1995 RAINE MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
10th Apr 1995 RAINE FINANCIAL SERVICES LIMITED appointed as Corporate director
10th Apr 1995 Peter Parkin resigned as Director
21st Nov 1997 Geoffrey Bell appointed as Director
21st Nov 1997 RAINE MANAGEMENT SERVICES LIMITED resigned as Corporate director
21st Nov 1997 RAINE MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
21st Nov 1997 RAINE FINANCIAL SERVICES LIMITED resigned as Corporate director
21st Nov 1997 David Hurcomb appointed as Secretary
21st Nov 1997 David Beardsmore appointed as Director
21st Nov 1997 Peter Coats appointed as Director
27th Nov 1998 Richard Cordeschi appointed as Secretary
3rd Feb 1999 Geoffrey Bell resigned as Director
1st Jan 2001 Philip Cleaver appointed as Director
1st Jan 2001 David Beardsmore resigned as Director
6th Sep 2001 Patrick Scannell appointed as Director
6th Sep 2001 Peter Coats resigned as Director
30th May 2002 David Hurcomb resigned as Secretary
5th Apr 2004 Michael Peasland appointed as Director
23rd Apr 2004 Philip Cleaver resigned as Director
15th Nov 2004 Barry Perrin appointed as Director
31st Dec 2004 Richard Cordeschi resigned as Secretary
31st Dec 2004 Patrick Scannell resigned as Director
31st Dec 2004 Barry Perrin appointed as Secretary
31st Dec 2005 Stephen Waite appointed as Director
31st Dec 2005 Michael Peasland resigned as Director
4th Oct 2010 Daniel Greenspan appointed as Director
4th Oct 2010 Daniel Greenspan appointed as Secretary
4th Oct 2010 Barry Perrin resigned as Director
4th Oct 2010 Barry Perrin resigned as Secretary
12th Oct 2012 Daniel Greenspan resigned as Secretary
12th Oct 2012 Gregory Mutch appointed as Secretary
12th Oct 2012 William Aitchison appointed as Director
12th Oct 2012 Andreas Fegbeutel appointed as Director
12th Oct 2012 Robert Walker appointed as Director
26th Oct 2012 Daniel Greenspan resigned as Director
1st Jul 2013 Stephen Waite resigned as Director
1st Jul 2013 Robert Walker resigned as Director
7th Nov 2013 Beverley Dew appointed as Director
7th Nov 2013 Andreas Fegbeutel resigned as Director
3rd Jul 2014 Gregory Mutch appointed as Director
3rd Jul 2014 William Aitchison resigned as Director
5th Dec 2014 Beverley Dew resigned as Director
5th Dec 2014 Paul England appointed as Director
30th Sep 2015 Gregory Mutch resigned as Director
30th Sep 2015 Gregory Mutch resigned as Secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
1st Oct 2015 Andrew Astin appointed as Director
31st Oct 2016 Paul England resigned as Director
28th Mar 2017 Andrew Astin resigned as Director
24th May 2017 David Mercer appointed as Director

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