Moray And Aberdeen Builders Ltd. Head office in Inverness. Check Director.

Moray And Aberdeen Builders Ltd, Inverness

Moray and Aberdeen Builders Ltd is a private limited company. Once, it was named Glen Homes (Aberdeen) Limited (changed on 2010-11-19). Located at 40 Harbour Road, Inverness IV1 1LY, this 16 years old company was incorporated on 2008-01-14 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
2 directors can be found in the company: Charles M. (appointed on 14 January 2008), Muir M. (appointed on 14 January 2008). As for the secretaries (1 in total), we can name: Joan M. (appointed on 14 January 2008).

About
Name: Moray And Aberdeen Builders Ltd
Number: SC336109
Incorporation date: 2008-01-14
End of financial year: 31 March


Address:	40 Harbour Road Inverness IV1 1LY
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 41202 - Construction of domestic buildings

Company staff

People with significant control

Glen Homes (Scotland) Ltd

6 April 2016

Address	40 Harbour Road, Inverness, Ross-Shire, IV1 1LY, United Kingdom
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc317267
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-31
Current Assets	73,772	73,772
Number Shares Allotted	-	100
Shareholder Funds	63,164	63,164
Total Assets Less Current Liabilities	63,164	63,164

The deadline for Moray and Aberdeen Builders Ltd confirmation statement filing is 2023-12-22. The previous confirmation statement was sent on 2022-12-08. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only business Glen Homes (Scotland) Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Harbour Road, IV1 1LY Inverness, Ross-Shire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-12-08 filed on: 10th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-08 filed on: 10th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 28th, August 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 18th, January 2023 \| accounts	Free Download (6 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 8th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2022-12-08 filed on: 8th, December 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-12-08 director's details were changed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-12-08 filed on: 8th, December 2022 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 40 Harbour Road Inverness IV1 1LY. Change occurred on 2022-10-13. Company's previous address: Moray and Aberdeen Builders Strathpeffer Road Dingwall Ross-Shire IV15 9QF. filed on: 13th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-01-12 filed on: 12th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 29th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021-01-14 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-01-14 filed on: 28th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 8th, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-01-14 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 7th, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-01-14 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 5th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-01-14 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 12th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-22: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, April 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 1st, April 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
MR04	Satisfaction of charge 1 in full filed on: 1st, July 2013 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-23 filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, April 2012 \| accounts	Free Download (6 pages)
CH01	On 2012-01-16 director's details were changed filed on: 16th, January 2012 \| officers	Free Download (2 pages)
CH03	On 2012-01-16 secretary's details were changed filed on: 16th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-01-16 director's details were changed filed on: 16th, January 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Mackays Strathpeffer Road Dingwall Ross-Shire IV15 9QF United Kingdom on 2011-08-30 filed on: 30th, August 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 23rd, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
CERTNM	Company name changed glen homes (aberdeen) LIMITEDcertificate issued on 19/11/10 filed on: 19th, November 2010 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2010-11-18 change of name
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-18 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-09-30 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (1 page)
CH01	On 2010-01-18 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, December 2009 \| accounts	Free Download (7 pages)
CH01	On 2009-10-09 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009-10-09 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
AD01	Registered office address changed from Strathpeffer Road Dingwall Highlands IV15 9QF on 2009-10-09 filed on: 9th, October 2009 \| address	Free Download (1 page)
CH01	On 2009-10-09 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-01-16 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 3 filed on: 22nd, July 2008 \| mortgage	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, June 2008 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 14th, May 2008 \| accounts	Free Download (1 page)
410(Scot)	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, May 2008 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 8th, February 2008 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 8th, February 2008 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, January 2008 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, January 2008 \| incorporation	Free Download (18 pages)

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