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Company Information for

A & A CIVILS LIMITED

Unit 3 Meikle Clinterty Business Park, Kinellar, Aberdeen, AB21 0TZ,
Company Registration Number
SC591606
Private Limited Company
Active

Company Overview

About A & A Civils Ltd
A & A CIVILS LIMITED was founded on 2018-03-16 and has its registered office in Aberdeen. The organisation's status is listed as "Active". A & A Civils Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & A CIVILS LIMITED
 
Legal Registered Office
Unit 3 Meikle Clinterty Business Park
Kinellar
Aberdeen
AB21 0TZ
 
Filing Information
Company Number SC591606
Company ID Number SC591606
Date formed 2018-03-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-15
Return next due 2025-03-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 10:12:31
Primary Source:Companies House
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Company Officers of A & A CIVILS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN FREDERICK CLARK
Director 2018-03-16
BARRY MICHAEL GIBSON
Director 2018-03-16
ALAN FRASER GORDON
Director 2018-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN FREDERICK CLARK ACG CONTRACTS LIMITED Director 2013-09-01 CURRENT 2004-01-06 In Administration
BARRY MICHAEL GIBSON BG FINANCIAL CONSULTANCY LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13APPOINTMENT TERMINATED, DIRECTOR ALAN FRASER GORDON
2024-03-13CESSATION OF ALAN FRASER GORDON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-13Notification of A&Ac Holdings Limited as a person with significant control on 2024-02-29
2024-01-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14Change of share class name or designation
2023-03-30CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5916060001
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5916060002
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-29SH08Change of share class name or designation
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM 5 Mackie Avenue Tarves Ellon AB41 7LA United Kingdom
2020-09-07AP01DIRECTOR APPOINTED MR NICOL DOW
2020-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5916060001
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-08-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22SH08Change of share class name or designation
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FREDERICK CLARK
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-22CH01Director's details changed for Mr Barry Michael Gibson on 2019-03-15
2019-03-22CH04SECRETARY'S DETAILS CHNAGED FOR HM SECRETARIES LIMITED on 2019-03-15
2018-07-12AP04Appointment of Hm Secretaries Limited as company secretary on 2018-05-08
2018-05-01SH08Change of share class name or designation
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A & A CIVILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & A CIVILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of A & A CIVILS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of A & A CIVILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & A CIVILS LIMITED
Trademarks
We have not found any records of A & A CIVILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & A CIVILS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as A & A CIVILS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & A CIVILS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A CIVILS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & A CIVILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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