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AMEC CONSTRUCTION SCOTLAND LIMITED

Company number SC074859

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2026	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Nov 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2025	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	View PDF Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 - link opens in a new window - 1 page (1 page)
24 Feb 2025	TM01	Termination of appointment of Grant Richmond Ling as a director on 19 November 2024	View PDF Termination of appointment of Grant Richmond Ling as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2025	TM01	Termination of appointment of Amec Nominees Limited as a director on 5 January 2021	View PDF Termination of appointment of Amec Nominees Limited as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2025	AD01	Registered office address changed from Annan House Palmerston Road Aberdeen AB11 5QP Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 24 February 2025	View PDF Registered office address changed from Annan House Palmerston Road Aberdeen AB11 5QP Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 24 February 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025	AP01	Appointment of Mr William Charles Guy Abbott as a director on 13 December 2024	View PDF Appointment of Mr William Charles Guy Abbott as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	OC-DV	Order of court - dissolution void	View PDF Order of court - dissolution void - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	OC-DV	Order of court - dissolution void	View PDF Order of court - dissolution void - link opens in a new window - 1 page (1 page)
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	SH19	Statement of capital on 20 November 2017 GBP 1	View PDF Statement of capital on 20 November 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	CAP-SS	Solvency Statement dated 18/11/17	View PDF Solvency Statement dated 18/11/17 - link opens in a new window - 1 page (1 page)
20 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	View PDF Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	View PDF Termination of appointment of Helen Morrell as a secretary on 22 February 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	View PDF Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	View PDF Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 - link opens in a new window - 1 page (1 page)

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