A.v.s. Contracting Limited

Company Registration Number: SC282303

Scottish Company

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A.v.s. Contracting Limited is a Private Company Limited by Shares first registered on 30 March 2005. Its current registered address is in Stonehaven, Kincardineshire.

Registered Address

THE COURTYARD
FETTERESSO
STONEHAVEN
KINCARDINESHIRE
AB39 3UR

There are 3 companies currently registered at this postcode, including this one.

All companies at AB39 3UR

Registration Data

Company Number

SC282303

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £21,387£21,034£0£0£0£0£0
Current Assets £9,616£5,121£9,842£12,130£11,026£13,712£22,469
of which Cash £5,225£2,198£6,568£2,606£3,960£10,024£2,711
Total Assets £31,003£26,155£9,842£12,130£11,026£13,712£22,469
Current Liabilities £17,892£18,019£27,304£13,780£9,408£20,463£26,631
Net Current Assets £-8,276£-12,898£-17,462£-1,650£1,618£-6,751£-4,162
Total Net Worth £13,111£8,136£5,071£7,517£6,100£-2,079£87

Previous Names

  • SHARESBY LIMITED, active until 17 May 2005

Company Officers

  • SMITH, Moira

    Secretary

    Appointed on 11 May 2005

     

    The Courtyard
    Fetteresso
    Stonehaven
    Kincardineshire
    AB39 3UR

  • SMITH, Alan William

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    The Courtyard
    Fetteresso
    Stonehaven
    Kincardineshire
    AB39 3UR

  • SMITH, Moira

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1970

    The Courtyard
    Fetteresso
    Stonehaven
    Kincardineshire
    AB39 3UR

  • VEALE, Sheila

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    5
    Bucklerburn Wynd
    Peterculter
    Aberdeenshire
    AB14 0XR

  • P & W SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2005

    Resigned on 11 May 2005

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

  • VEALE, Alan Bernard

    Director

    Appointed on 11 May 2005

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    5 Bucklerburn Wynd
    Peterculter
    Aberdeenshire
    AB14 0XR

  • P & W DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2005

    Resigned on 11 May 2005

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VCBW8. Transaction: MzE3MzEyMzc5NWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTVNQ2. Transaction: MzE2MzE0NzUxMWFkaXF6a2N4.

  3. 27 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGCH5. Transaction: MzE0NDk3MDQ0N2FkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M99V7E. Transaction: MzEzNzQ4MjMzNGFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X44VICA9. Transaction: MzEyMDc5MTYzMmFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQLXD. Transaction: MzExNDUyODgxMWFkaXF6a2N4.

  7. 12 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFCTL. Transaction: MzA5ODE0MDE1NGFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUTAM0. Transaction: MzA5MTQzNzY4M2FkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X28DYC3U. Transaction: MzA3Nzk4MDM3MWFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FQVE5E. Transaction: MzA2MjY2Njc4NmFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15KZ2R4. Transaction: MzA1NDg2NDQ0MGFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKU9JU. Transaction: MzA0OTI4NTk0M2FkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X9QZIT28. Transaction: MzAzNTE0OTM4OGFkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB93EQ6U. Transaction: MzAyOTI2ODc1MWFkaXF6a2N4.

  15. 3 June 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XIH3GKJI. Transaction: MzAxNjg3ODg1MGFkaXF6a2N4.

  16. 3 June 2010 Director's details changed for Moira Smith on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XIH3EKJG. Transaction: MzAxNjg3ODc5OWFkaXF6a2N4.

  17. 3 June 2010 Director's details changed for Alan Smith on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XIH3DKJF. Transaction: MzAxNjg3ODc5OGFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Sheila Veale on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XIH3FKJH. Transaction: MzAxNjg3ODgwMGFkaXF6a2N4.

  19. 1 June 2010 Termination of appointment of Alan Veale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGWYTKH1. Transaction: MzAxNjY4OTM5M2FkaXF6a2N4.

  20. 8 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDNTREKA. Transaction: MzAwMjQxMTQ3NWFkaXF6a2N4.

  21. 22 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84QH98X. Transaction: MjAzMTIyOTUzOWFkaXF6a2N4.

  22. 11 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SXLPI0CT. Transaction: MjAwNzAyNTA1NmFkaXF6a2N4.

  23. 8 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBKFZ46. Transaction: MjAwNDk5NDM1OGFkaXF6a2N4.

  24. 24 April 2008 Director's change of particulars / sheila veale / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWBKEZ45. Transaction: MjAwMzk4MjgwMmFkaXF6a2N4.

  25. 6 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5NDY4MWFkaXF6a2N4.

  26. 4 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5NDc3OWFkaXF6a2N4.

  27. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgyNjA2MWFkaXF6a2N4.

  28. 26 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgzNzg5MWFkaXF6a2N4.

  29. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE3NzkzNmFkaXF6a2N4.

  30. 31 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU3NDQ1M2FkaXF6a2N4.

  31. 31 May 2005 Registered office changed on 31/05/05 from: investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQwMjg1M2FkaXF6a2N4.

  32. 31 May 2005 Ad 11/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjU0MzA5OWFkaXF6a2N4.

  33. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEyMDUzMWFkaXF6a2N4.

  34. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY4NTMyN2FkaXF6a2N4.

  35. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE5NTg2MmFkaXF6a2N4.

  36. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY0NTc0NWFkaXF6a2N4.

  37. 17 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDIxMTE0M2FkaXF6a2N4.

  38. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDE5NTQ3MmFkaXF6a2N4.

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