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Architectural Building Components LTD

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Reports

Extended Company Report with Annual AccountsARCHITECTURAL BUILDING COMPONENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 7, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC104624
Record last updated Friday, October 9, 2015 10:12:41 PM UTC
Official Address Caledonian Exchange 19 Canning Street City Centre
There are 388 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH38HE
Sector Non-trading companynon trading

Charts

Visits

ARCHITECTURAL BUILDING COMPONENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-102021-82021-92024-72025-301234
Document Type Publication date Download link
Registry Jun 15, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 24, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Feb 13, 2012 Striking off application by a company Striking off application by a company
Registry Jan 13, 2012 Annual return Annual return
Financials Dec 28, 2011 Annual accounts Annual accounts
Financials Feb 21, 2011 Annual accounts 14104... Annual accounts 14104...
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Jan 21, 2011 Change of registered office address Change of registered office address
Registry Jan 12, 2011 Annual return Annual return
Registry Oct 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Solvency statement Solvency statement
Registry Feb 2, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 2, 2010 Statement of capital Statement of capital
Registry Feb 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of registered office address Change of registered office address
Registry Jan 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 28, 2008 Annual accounts Annual accounts
Financials Feb 25, 2008 Annual accounts 14104... Annual accounts 14104...
Registry Jan 3, 2008 Annual return Annual return
Registry Jun 26, 2007 Resignation of a director Resignation of a director
Registry Jun 26, 2007 Resignation of a director 14104... Resignation of a director 14104...
Registry Jun 15, 2007 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 11, 2007 Annual return Annual return
Registry Jul 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Appointment of a director 14104... Appointment of a director 14104...
Registry Jul 7, 2006 Resignation of a director Resignation of a director
Registry Jul 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2006 Appointment of a director Appointment of a director
Registry Jul 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 2006 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 14, 2006 Annual return Annual return
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2005 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Sep 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 9, 2005 Dec mort/charge Dec mort/charge
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Registry Jan 9, 2004 Annual return 14104... Annual return 14104...
Registry Dec 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Elective resolution Elective resolution
Registry Jan 8, 2003 Annual return Annual return
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2002 Resignation of a secretary Resignation of a secretary
Registry May 30, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2002 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 21, 2002 Annual return Annual return
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Annual return Annual return
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry Jan 6, 2000 Annual return Annual return
Financials Dec 21, 1999 Annual accounts Annual accounts
Registry May 12, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Resignation of a woman Resignation of a woman
Registry Dec 29, 1998 Annual return Annual return
Financials Dec 18, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Dec mort/charge Dec mort/charge
Financials Jan 31, 1998 Annual accounts Annual accounts
Registry Jan 30, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 29, 1998 Annual return Annual return
Registry Jul 9, 1997 Resignation of a director Resignation of a director
Registry Jun 16, 1997 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Jun 5, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 6, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 1997 Appointment of a director Appointment of a director
Registry Apr 1, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 15, 1997 Annual return Annual return
Financials Sep 13, 1996 Annual accounts Annual accounts
Registry Jul 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1996 Director resigned, new director appointed 14104... Director resigned, new director appointed 14104...
Registry Jun 1, 1996 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 23, 1996 Annual return Annual return
Registry Dec 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 12, 1995 Elective resolution Elective resolution
Registry Dec 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 12, 1995 Elective resolution Elective resolution
Registry Dec 12, 1995 Elective resolution 14104... Elective resolution 14104...
Financials Dec 7, 1995 Annual accounts Annual accounts
Registry Jan 16, 1995 Location of debenture register address changed Location of debenture register address changed
Registry Jan 16, 1995 Location of register of members address changed Location of register of members address changed

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