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Home > Scotland > MORAY AND ABERDEEN BUILDERS LTD
Company Information for

MORAY AND ABERDEEN BUILDERS LTD

40 HARBOUR ROAD, INVERNESS, IV1 1LY,
Company Registration Number
SC336109
Private Limited Company
Active

Company Overview

About Moray And Aberdeen Builders Ltd
MORAY AND ABERDEEN BUILDERS LTD was founded on 2008-01-14 and has its registered office in Inverness. The organisation's status is listed as "Active". Moray And Aberdeen Builders Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORAY AND ABERDEEN BUILDERS LTD
 
Legal Registered Office
40 HARBOUR ROAD
INVERNESS
IV1 1LY
Other companies in IV15
 
Previous Names
GLEN HOMES (ABERDEEN) LIMITED19/11/2010
Filing Information
Company Number SC336109
Company ID Number SC336109
Date formed 2008-01-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 20:00:58
Primary Source:Companies House
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Company Officers of MORAY AND ABERDEEN BUILDERS LTD

Current Directors
Officer Role Date Appointed
JOAN MCMILLAN
 Company Secretary 2008-01-14
MUIR MACKAY
 Director 2008-01-14
CHARLES STEPHEN MILNE
 Director 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM ROBERTSON
 Director 2008-01-14 2013-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN MCMILLAN WM.GRANT(MILLBANK GARAGE)LIMITED Company Secretary 2008-04-04 CURRENT 1976-01-12 Dissolved 2013-10-18
JOAN MCMILLAN GLEN HOMES (SCOTLAND) LIMITED Company Secretary 2007-03-28 CURRENT 2007-02-26 Active
JOAN MCMILLAN MACKAYS OF DINGWALL PROPERTIES LTD Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2014-10-31
JOAN MCMILLAN AUTOVISION (SCOTLAND) LIMITED Company Secretary 1998-04-28 CURRENT 1998-03-16 Active
JOAN MCMILLAN MACKAYS OF DINGWALL LIMITED Company Secretary 1997-10-20 CURRENT 1997-07-07 Active
JOAN MCMILLAN MACKAYS' GARAGE AND AGRIC. CO. LIMITED. Company Secretary 1997-02-24 CURRENT 1950-02-23 Active
CHARLES STEPHEN MILNE MOTION FITNESS (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2015-09-16 Active
CHARLES STEPHEN MILNE MORLICH HOMES LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
CHARLES STEPHEN MILNE MOUNTWEST ABATTIS LIMITED Director 2009-12-03 CURRENT 2009-11-27 Active
CHARLES STEPHEN MILNE GLEN HOMES (SCOTLAND) LIMITED Director 2007-03-28 CURRENT 2007-02-26 Active
CHARLES STEPHEN MILNE GREENACRE FIELD LTD. Director 2002-08-01 CURRENT 2002-08-01 Active
CHARLES STEPHEN MILNE MILNE PROPERTY DEVELOPMENTS LTD. Director 1999-12-23 CURRENT 1999-12-02 Active
CHARLES STEPHEN MILNE REGENCY CAR SALES LIMITED Director 1999-07-08 CURRENT 1999-07-08 Active
CHARLES STEPHEN MILNE AUTOVISION (SCOTLAND) LIMITED Director 1998-04-28 CURRENT 1998-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-10CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-08-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Moray and Aberdeen Builders Strathpeffer Road Dingwall Ross-Shire IV15 9QF
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05DISS40Compulsory strike-off action has been discontinued
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0114/01/14 ANNUAL RETURN FULL LIST
2014-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON
2013-01-17AR0114/01/13 ANNUAL RETURN FULL LIST
2012-04-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN MILNE / 16/01/2012
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MUIR MACKAY / 16/01/2012
2012-01-16CH03SECRETARY'S DETAILS CHNAGED FOR JOAN MCMILLAN on 2012-01-16
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM Mackays Strathpeffer Road Dingwall Ross-Shire IV15 9QF United Kingdom
2011-02-23AR0114/01/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19RES15CHANGE OF NAME 18/11/2010
2010-11-19CERTNMCOMPANY NAME CHANGED GLEN HOMES (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 19/11/10
2010-01-20AR0114/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MUIR MACKAY / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM ROBERTSON / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MUIR MACKAY / 30/09/2009
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEPHEN MILNE / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MUIR MACKAY / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN MCMILLAN / 09/10/2009
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM STRATHPEFFER ROAD DINGWALL HIGHLANDS IV15 9QF
2009-01-16363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-07-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-16RES13FACILITY AGREEMENT/FLOATING CHARGE 02/06/2008
2008-05-14225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-05-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-08410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate


Licences & Regulatory approval
We could not find any licences issued to MORAY AND ABERDEEN BUILDERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-04
Fines / Sanctions
No fines or sanctions have been issued against MORAY AND ABERDEEN BUILDERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-07-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-05-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2008-02-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORAY AND ABERDEEN BUILDERS LTD

Intangible Assets
Patents
We have not found any records of MORAY AND ABERDEEN BUILDERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORAY AND ABERDEEN BUILDERS LTD
Trademarks
We have not found any records of MORAY AND ABERDEEN BUILDERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORAY AND ABERDEEN BUILDERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MORAY AND ABERDEEN BUILDERS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MORAY AND ABERDEEN BUILDERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMORAY AND ABERDEEN BUILDERS LTDEvent Date2014-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORAY AND ABERDEEN BUILDERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORAY AND ABERDEEN BUILDERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV1 1LY