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 |
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?
| Company Name | From | Until |
|---|---|---|
| SHARESBY LIMITED | Mar 30, 2005 | Mar 30, 2005 |
What are the latest accounts for A.V.S. CONTRACTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A.V.S. CONTRACTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for A.V.S. CONTRACTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Change of details for Mr Alan William Smith as a person with significant control on Aug 07, 2023 | 5 pages | PSC04 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||
Notification of Moira Smith as a person with significant control on Apr 13, 2022 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Alan William Smith on Apr 10, 2021 | 2 pages | CH01 | ||
Termination of appointment of Sheila Veale as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Director's details changed for Moira Smith on Mar 17, 2021 | 2 pages | CH01 | ||
Change of details for Mr Alan William Smith as a person with significant control on Mar 17, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Moira Smith on Mar 17, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan William Smith on Jun 16, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Moira Smith on Jun 16, 2019 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
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 | ||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of A.V.S. CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Moira | Secretary | Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland | British | Teacher | 105450910001 | |||||
| SMITH, Alan William | Director | Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland | Scotland | British | Company Director | 105450610003 | ||||
| SMITH, Moira | Director | Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland | Scotland | British | Teacher | 105450910002 | ||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| VEALE, Alan Bernard | Director | 5 Bucklerburn Wynd AB14 0XR Peterculter Aberdeenshire | British | Company Director | 79727160001 | |||||
| VEALE, Sheila | Director | Bucklerburn Wynd AB14 0XR Peterculter 5 Aberdeenshire | Scotland | British | Company Director | 105451170001 | ||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of A.V.S. CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Moira Smith | Apr 13, 2022 | Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Alan William Smith | Apr 01, 2017 | Auchenblae AB30 1TX Laurencekirk Mid Blairs Farmhouse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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