AOC ARCHAEOLOGY GROUP LIMITED
Overview
| Company Name | AOC ARCHAEOLOGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC506374 |
| 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 AOC ARCHAEOLOGY GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AOC ARCHAEOLOGY GROUP LIMITED located?
| Registered Office Address | Edgefield Industrial Estate Edgefield Road EH20 9SY Loanhead Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AOC ARCHAEOLOGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AOC ARCHAEOLOGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for AOC ARCHAEOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 20, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Graeme Cavers as a director on Mar 06, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Liam Cook as a director on Mar 06, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2018
| 6 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Dec 14, 2018 | 4 pages | SH02 | ||||||||||||||
legacy | 11 pages | RP04CS01 | ||||||||||||||
Registration of charge SC5063740001, created on Dec 14, 2018 | 16 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Who are the officers of AOC ARCHAEOLOGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVERS, Michael Graeme | Director | Edgefield Road Industrial Estate EH20 9SY Loanhead Aoc Archaeology Group Scotland | Scotland | British | 183748680001 | |||||
| COOK, Martin Liam | Director | Edgefield Road Industrial Estate EH20 9SY Loanhead Aoc Archaeology Group Scotland | Scotland | British | 183747570001 | |||||
| HEALD, Andrew Richard, Dr | Director | Edgefield Road EH20 9SY Loanhead Edgefield Industrial Estate Midlothian United Kingdom | Scotland | British | 96668720002 | |||||
| STRACHAN, Ciara Marie | Director | Edgefield Road EH20 9SY Loanhead Edgefield Industrial Estate Midlothian United Kingdom | Scotland | British | 154805090001 | |||||
| VALENTINE, Melissa Lauren | Director | Edgefield Road EH20 9SY Loanhead Edgefield Industrial Estate Midlothian United Kingdom | England | British | 197851300001 |
Who are the persons with significant control of AOC ARCHAEOLOGY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ciara Marie Strachan | Apr 06, 2016 | Edgefield Road EH20 9SY Loanhead Edgefield Industrial Estate Midlothian United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Andrew Richard Heald | Apr 06, 2016 | Edgefield Road EH20 9SY Loanhead Edgefield Industrial Estate Midlothian United Kingdom | 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