Company information:
Aoc Holdings Limited (No: SC196924)
Address: UNIT A7 EDGEFIELD INDUSTRIAL, ESTATE,EDGEFIELD ROAD, LOANHEAD, MIDLOTHIAN, EH20 9SY
Status: Active
Incorporated: 06-Jul-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MICHAEL GRAEME CAVERS ( DOB: May-1979 From: Nov-2013 )
Current Director: MARTIN LIAM COOK ( DOB: Jan-1977 From: Nov-2013 )
Current Director: ANDREW RICHARD HEALD ( DOB: Jul-1974 From: Sep-2010 )
Current Director: ANDREW RICHARD HEALD ( DOB: Jul-1974 From: Sep-2010 )
Current Director: CIARA MARIE STRACHAN ( DOB: Sep-1967 From: Sep-2010 )
Current Director: MELISSA LAUREN VALENTINE ( From: Sep-2010 )
Resigned Director: PETER MACDONALD ANDERSON ( DOB: Mar-1936 From: Nov-2001 To: Dec-2015 )
Resigned Director: JOHN WILLIAM ANTHONY BARBER ( From: Jun-1999 To: Dec-2018 )
Resigned Director: MURRAY JAMES COOK ( From: Mar-2008 To: Jan-2009 )
Resigned Director: PAULINE CROMAR-BROOKS ( From: Sep-2010 To: Sep-2011 )
Resigned Director: JOHN WILLIAM GOODER ( DOB: Feb-1959 From: Sep-2010 To: Dec-2012 )
Resigned Director: WALTER WILLIAM THOMSON GOWANS ( From: May-2001 To: Aug-2014 )
Resigned Director: JOSEPH JAMES KOVACIK ( From: Apr-2001 To: Oct-2003 )
Resigned Director: LINZI JANE LINTON ( From: Nov-2013 To: May-2019 )
Resigned Director: JOHN MICHAEL MALONEY ( DOB: Apr-1950 From: Jun-1999 To: Oct-2001 )
Resigned Director: CORALIE MARY BERNADETTE MILLS ( DOB: Aug-1958 From: Jun-1999 To: Jun-2009 )
Resigned Director: MITCHELL MARK POLLINGTON ( From: May-2015 To: Jul-2016 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Jun-1999 To: Jun-1999 )
Resigned Director: LYNDA LEE STODDART ( DOB: Jan-1969 From: Sep-2010 To: Nov-2012 )
Resigned Secretary: JOHN WILLIAM ANTHONY BARBER ( From: Jan-2000 To: Mar-2000 )
Resigned Secretary: KAY BARCLAY ( From: Sep-2011 To: Dec-2012 )
Resigned Secretary: BRIAN REID LTD. ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: PAULINE CROMAR-BROOKS ( From: Jan-2008 To: Sep-2011 )
Resigned Secretary: BRIAN HUGH GIBSON ( From: Jan-2002 To: Jan-2008 )
Resigned Secretary: LINZI LINTON ( From: Jan-2013 To: May-2019 )
Resigned Secretary: CORALIE MARY BERNADETTE MILLS ( DOB: Aug-1958 From: Mar-2000 To: Feb-2001 )
Resigned Secretary: IAIN STEWART RODERICK STEDMAN ( From: Feb-2001 To: Jan-2002 )
Persons of Significant Control:
Aoc Archaeology Group Limited, Unit A7 Edgefield Road Industrial Estate, Loanhead, EH20 9SY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21)
Mr John William Anthony Barber, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-07, Ceased: 2018-12-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 620,261 | 662,218 | 733,102 | 242,605 | 241,428 | 417,276 | 478,891 | 522,201 | 620261.0,662218.0,733102.0,242605.0,241428.0,417276.0,478891.0,522201.0 |
| Fixed assets / Property, plant and equipment | 605,161 | 647,218 | 718,102 | 227,605 | 226,428 | 402,276 | 463,891 | 507,201 | 605161.0,647218.0,718102.0,227605.0,226428.0,402276.0,463891.0,507201.0 |
| Fixed assets / Investments, fixed assets | 15,100 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15100.0,15000.0,15000.0,15000.0,15000.0,15000.0,15000.0,15000.0 |
| Current assets | 1,128,201 | 1,379,156 | 1,627,526 | 2,569,042 | 2,635,538 | 4,029,890 | 5,104,791 | 4,238,776 | 1128201.0,1379156.0,1627526.0,2569042.0,2635538.0,4029890.0,5104791.0,4238776.0 |
| Current assets / Debtors | 1,124,613 | 1,378,794 | 1,613,388 | 2,547,220 | 2,607,017 | 3,465,726 | 4,338,589 | 3,355,244 | 1124613.0,1378794.0,1613388.0,2547220.0,2607017.0,3465726.0,4338589.0,3355244.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 793,830 | 880,960 | 793830.0,880960.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 3,588 | 362 | 14,138 | 21,822 | 28,521 | 564,164 | 766,202 | 883,532 | 3588.0,362.0,14138.0,21822.0,28521.0,564164.0,766202.0,883532.0 |
| Net current assets (liabilities) | 83,838 | 76,001 | 243,290 | 963,968 | 874,889 | 1,799,078 | 2,778,711 | 2,566,225 | 83838.0,76001.0,243290.0,963968.0,874889.0,1799078.0,2778711.0,2566225.0 |
| Total assets less current liabilities | 704,099 | 738,219 | 976,392 | 1,206,573 | 1,116,317 | 2,216,354 | 3,257,602 | 3,088,426 | 704099.0,738219.0,976392.0,1206573.0,1116317.0,2216354.0,3257602.0,3088426.0 |
| Provisions for liabilities, balance sheet subtotal | 1,880 | 14,025 | 22,588 | 34,948 | 38,659 | 73,895 | 83,274 | 112,570 | 1880.0,14025.0,22588.0,34948.0,38659.0,73895.0,83274.0,112570.0 |
| Net assets (liabilities) | 385,344 | 457,558 | 745,329 | 1,046,073 | 1,009,724 | 1,980,756 | 3,066,324 | 2,894,752 | 385344.0,457558.0,745329.0,1046073.0,1009724.0,1980756.0,3066324.0,2894752.0 |
| Equity / share capital and reserves | 385,344 | 457,558 | 745,329 | 1,046,073 | 1,009,724 | 1,980,756 | 3,066,324 | 2,894,752 | 385344.0,457558.0,745329.0,1046073.0,1009724.0,1980756.0,3066324.0,2894752.0 |