All Terrain Venture Engineering Services Limited

Company Registration Number: SC197826

Scottish Company

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All Terrain Venture Engineering Services Limited is a Private Company Limited by Shares first registered on 5 July 1999. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

BROCKHILLS
MIDMAR
INVERURIE
ABERDEENSHIRE
AB51 7NQ

There are 4 companies currently registered at this postcode, including this one.

All companies at AB51 7NQ

Registration Data

Company Number

SC197826

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £324,336£298,516£247,600£0£0£0£0
Current Assets £109,843£107,930£137,977£146,265£166,201£191,858£147,073
of which Cash £33,976£1,006£36,181£23,180£43,026£33,975£13,491
Total Assets £434,179£406,446£385,577£146,265£166,201£191,858£147,073
Current Liabilities £111,539£154,909£168,878£268,643£248,461£65,294£54,171
Net Current Assets £-1,696£-46,979£-30,901£-122,378£-82,260£126,564£92,902
Total Net Worth £322,640£251,537£216,699£82,370£67,210£83,608£76,748

Previous Names

No previous names

Company Officers

  • MAXWELL, Sharon

    Secretary

    Appointed on 5 July 1999

     

    Brockhills
    Midmar
    Inverurie
    Aberdeenshire
    AB51 7NQ

  • MAXWELL, Douglas John

    Director

    Appointed on 5 July 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1964

    Brockhills
    Midmar
    Inverurie
    Aberdeenshire
    AB51 7NQ

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 1999

    Resigned on 6 July 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 1999

    Resigned on 6 July 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHS8B. Transaction: MzE1ODQyOTM3N2FkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBY41. Transaction: MzE1NDI1MzYyNWFkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DZNLFC. Transaction: MzEyOTA5Mzk3NmFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOHZJ4. Transaction: MzEyNzEwNzQ2MWFkaXF6a2N4.

  5. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DRQ4A2. Transaction: MzEwNTIxMTM3NmFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPLKQ. Transaction: MzEwNTIwNjM1NmFkaXF6a2N4.

  7. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPYHTG. Transaction: MzA4NDkzODM4MmFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP85I2. Transaction: MzA4MTYyMTA4OWFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I926WX. Transaction: MzA2NDgwODk3NmFkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3NIZ. Transaction: MzA2MTc3ODM1NGFkaXF6a2N4.

  11. 1 August 2012 Director's details changed for Mr Douglas John Maxwell on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH01. Barcode: X1EE3NIR. Transaction: MzA2MTc3ODE1MWFkaXF6a2N4.

  12. 1 August 2012 Secretary's details changed for Sharon Maxwell on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH03. Barcode: X1EE3NIJ. Transaction: MzA2MTc3ODE0N2FkaXF6a2N4.

  13. 29 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SR8KYXY4. Transaction: MzA0NDY2NjUxMGFkaXF6a2N4.

  14. 27 July 2011 Annual return made up to 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: SSIC0W1B. Transaction: MzA0MTE1ODYyM2FkaXF6a2N4.

  15. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STQX7V3D. Transaction: MzAzOTEzNTM3M2FkaXF6a2N4.

  16. 11 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2VCPMGS. Transaction: MzAyMTIxMjQzMmFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: S38AYM52. Transaction: MzAyMDY5ODI0NmFkaXF6a2N4.

  18. 18 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFSO7DDK. Transaction: MjA0MTYwMDk3OGFkaXF6a2N4.

  19. 11 September 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SG18ZD5Y. Transaction: MjA0MTEzOTk4OGFkaXF6a2N4.

  20. 11 September 2009 Registered office changed on 11/09/2009 from add accountancy LTD. 6 Market square oldmeldrum aberdeenshire AB51 0AA [View PDF]

    Category: Address. Type: 287. Barcode: SG18ND5M. Transaction: MjA0MTEzOTk4MGFkaXF6a2N4.

  21. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSGXF46M. Transaction: MjAxNjA3NDg3NGFkaXF6a2N4.

  22. 4 September 2008 Return made up to 05/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SUBAL2UO. Transaction: MjAxMjY3MzA4N2FkaXF6a2N4.

  23. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk5NTAyNmFkaXF6a2N4.

  24. 6 August 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkyMjk1MWFkaXF6a2N4.

  25. 12 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI1MTY1MmFkaXF6a2N4.

  26. 1 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ0NTI0MGFkaXF6a2N4.

  27. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM2NTIxMmFkaXF6a2N4.

  28. 22 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU2MzI0N2FkaXF6a2N4.

  29. 4 March 2005 Registered office changed on 04/03/05 from: 4 queens close, 113 high street montrose angus DD10 8QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY3MTcxMmFkaXF6a2N4.

  30. 3 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTc0MTUwOGFkaXF6a2N4.

  31. 16 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyOTQ2MGFkaXF6a2N4.

  32. 9 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODU4MDMxNGFkaXF6a2N4.

  33. 19 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY0OTM0M2FkaXF6a2N4.

  34. 23 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc2MzI1OGFkaXF6a2N4.

  35. 14 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjc2NjcxOWFkaXF6a2N4.

  36. 17 April 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMzIxNTEwN2FkaXF6a2N4.

  37. 29 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODg3OTM0MWFkaXF6a2N4.

  38. 20 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwNjg2MWFkaXF6a2N4.

  39. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDg4Mzk0N2FkaXF6a2N4.

  40. 29 August 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzMjk0NmFkaXF6a2N4.

  41. 27 January 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExODY5NDE2M2FkaXF6a2N4.

  42. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE1NDQwMGFkaXF6a2N4.

  43. 10 September 1999 Registered office changed on 10/09/99 from: 7 queens close 114 hian street montrose angus DD10 8QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQyMDU1OWFkaXF6a2N4.

  44. 10 September 1999 Accounting reference date shortened from 31/07/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTE0NDcwNmFkaXF6a2N4.

  45. 10 September 1999 Ad 05/07/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc4NDU2NmFkaXF6a2N4.

  46. 10 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI2NjEzOWFkaXF6a2N4.

  47. 9 July 1999 Registered office changed on 09/07/99 from: highstone information services c/o 12A beaver hull road edinburgh midlothian EH7 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ2MzkwOWFkaXF6a2N4.

  48. 9 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAxMjEzMmFkaXF6a2N4.

  49. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg4MDQxMmFkaXF6a2N4.

  50. 5 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQwMjAyNGFkaXF6a2N4.

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