A.V.S. CONTRACTING LIMITED

Overview

Company Name	A.V.S. CONTRACTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC282303
Jurisdiction	Scotland
Date of Creation	Mar 30, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.V.S. CONTRACTING LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is A.V.S. CONTRACTING LIMITED located?

Registered Office Address	Mid Blairs Farmhouse Auchenblae AB30 1TX Laurencekirk Scotland
Undeliverable Registered Office Address	No

What were the previous names of A.V.S. CONTRACTING LIMITED?

Previous Company Names
Company Name	From	Until
SHARESBY LIMITED	Mar 30, 2005	Mar 30, 2005

What are the latest accounts for A.V.S. CONTRACTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A.V.S. CONTRACTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for A.V.S. CONTRACTING LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Micro company accounts made up to Mar 31, 2024	9 pages	AA

Apr 29, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Micro company accounts made up to Mar 31, 2023	7 pages	AA

Aug 09, 2023	Change of details for Mr Alan William Smith as a person with significant control on Aug 07, 2023	5 pages	PSC04

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Micro company accounts made up to Mar 31, 2022	7 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Apr 13, 2022	Notification of Moira Smith as a person with significant control on Apr 13, 2022	2 pages	PSC01

Dec 07, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

Apr 13, 2021	Director's details changed for Mr Alan William Smith on Apr 10, 2021	2 pages	CH01

Apr 13, 2021	Termination of appointment of Sheila Veale as a director on Apr 13, 2021	1 pages	TM01

Apr 10, 2021	Director's details changed for Moira Smith on Mar 17, 2021	2 pages	CH01

Apr 10, 2021	Change of details for Mr Alan William Smith as a person with significant control on Mar 17, 2021	2 pages	PSC04

Apr 10, 2021	Secretary's details changed for Moira Smith on Mar 17, 2020	1 pages	CH03

Apr 10, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Registered office address changed from 5 Bucklerburn Wynd Peterculter Aberdeenshire AB14 0XR Scotland to Mid Blairs Farmhouse Auchenblae Laurencekirk AB30 1TX on Dec 09, 2020	1 pages	AD01

Dec 09, 2020	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Director's details changed for Mr Alan William Smith on Jun 16, 2019	2 pages	CH01

Mar 31, 2020	Secretary's details changed for Moira Smith on Jun 16, 2019	1 pages	CH03

Nov 29, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Aug 17, 2019	Registered office address changed from The Courtyard Fetteresso Stonehaven Kincardineshire AB39 3UR to 5 Bucklerburn Wynd Peterculter Aberdeenshire AB14 0XR on Aug 17, 2019	1 pages	AD01

Apr 12, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of A.V.S. CONTRACTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Moira Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland	May 11, 2005		Secretary	Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland		British		105450910001
SMITH, Alan William Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland	May 11, 2005		Director	Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland	Scotland	British	1965-3	105450610003
SMITH, Moira Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland	May 11, 2005		Director	Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland	Scotland	British	1970-5	105450910002
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 30, 2005	May 11, 2005	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
VEALE, Alan Bernard 5 Bucklerburn Wynd AB14 0XR Peterculter Aberdeenshire	May 11, 2005	Aug 17, 2009	Director	5 Bucklerburn Wynd AB14 0XR Peterculter Aberdeenshire		British	1945-12	79727160001
VEALE, Sheila Bucklerburn Wynd AB14 0XR Peterculter 5 Aberdeenshire	May 11, 2005	Apr 13, 2021	Director	Bucklerburn Wynd AB14 0XR Peterculter 5 Aberdeenshire	Scotland	British	1962-6	105451170001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Mar 30, 2005	May 11, 2005	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.V.S. CONTRACTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Moira Smith Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland	Apr 13, 2022	Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Alan William Smith Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland	Apr 01, 2017	Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0