| Company Name | A & A Civils Limited |
|---|---|
| Directors | Barry Michael Gibson and Nicol Dow |
| Company Status | Active |
| Company Number | SC591606 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2018(6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Barry Michael Gibson |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Dalrannoch Old Skene Road Westhill Aberdeenshire AB32 6TX Scotland |
| Director Name | Mr Nicol Dow |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2020(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | MD |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 Meikle Clinterty Business Park Kinellar Aberdeen AB21 0TZ Scotland |
| Secretary Name | HM Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 May 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mr Adrian Frederick Clark |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Contracts Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Beech Tree Road Banchory Aberdeenshire AB31 5ZT Scotland |
| Director Name | Mr Alan Fraser Gordon |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 Meikle Clinterty Business Park Kinellar Aberdeen AB21 0TZ Scotland |
Location
| Registered Address | Unit 3 Meikle Clinterty Business Park Kinellar Aberdeen AB21 0TZ Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Dyce/Bucksburn/Danestone |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Charges
| 13 July 2022 | Delivered on: 20 July 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
|---|---|
| 23 June 2020 | Delivered on: 4 July 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 3 January 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 14 June 2023 | Change of share class name or designation (2 pages) |
| 30 March 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
| 7 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 21 September 2022 | Satisfaction of charge SC5916060001 in full (1 page) |
| 20 July 2022 | Registration of charge SC5916060002, created on 13 July 2022 (14 pages) |
| 15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 12 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 1 April 2021 | Confirmation statement made on 15 March 2021 with updates (5 pages) |
| 29 March 2021 | Change of share class name or designation (2 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 7 September 2020 | Appointment of Mr Nicol Dow as a director on 7 September 2020 (2 pages) |
| 7 September 2020 | Registered office address changed from 5 Mackie Avenue Tarves Ellon AB41 7LA United Kingdom to Unit 3 Meikle Clinterty Business Park Kinellar Aberdeen AB21 0TZ on 7 September 2020 (1 page) |
| 4 July 2020 | Registration of charge SC5916060001, created on 23 June 2020 (19 pages) |
| 23 March 2020 | Confirmation statement made on 15 March 2020 with updates (5 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 22 August 2019 | Change of share class name or designation (2 pages) |
| 31 May 2019 | Termination of appointment of Adrian Frederick Clark as a director on 20 May 2019 (1 page) |
| 22 March 2019 | Director's details changed for Mr Barry Michael Gibson on 15 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 15 March 2019 with updates (5 pages) |
| 22 March 2019 | Secretary's details changed for Hm Secretaries Limited on 15 March 2019 (1 page) |
| 22 March 2019 | Director's details changed for Mr Adrian Frederick Clark on 15 March 2019 (2 pages) |
| 12 July 2018 | Appointment of Hm Secretaries Limited as a secretary on 8 May 2018 (3 pages) |
| 1 May 2018 | Change of share class name or designation (2 pages) |
| 16 March 2018 | Incorporation Statement of capital on 2018-03-16
|