AOC HOLDINGS LIMITED - LOANHEAD


Company Profile Company Filings

Overview

AOC HOLDINGS LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
AOC HOLDINGS LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: SC196924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AOC HOLDINGS LIMITED - LOANHEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT A7 EDGEFIELD INDUSTRIAL
LOANHEAD
MIDLOTHIAN
EH20 9SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANDREW RICHARD HEALD Jul 1974 British Director 2010-09-27 CURRENT
DR CIARA MARIE STRACHAN Sep 1967 British Director 2010-09-27 CURRENT
MRS MELISSA LAUREN VALENTINE Nov 1976 British Director 2010-09-27 CURRENT
MR MARTIN LIAM COOK Jan 1977 British Director 2013-11-11 CURRENT
MR MICHAEL GRAEME CAVERS May 1979 British Director 2013-11-11 CURRENT
MISS KAY BARCLAY Secretary 2011-09-19 UNTIL 2012-12-31 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-06-07 UNTIL 1999-06-09 RESIGNED
JOHN WILLIAM ANTHONY BARBER Irish Secretary 2000-01-27 UNTIL 2000-03-14 RESIGNED
PAULINE CROMAR-BROOKS British Secretary 2008-01-08 UNTIL 2011-09-19 RESIGNED
BRIAN HUGH GIBSON British Secretary 2002-01-18 UNTIL 2008-01-08 RESIGNED
MISS LINZI LINTON Secretary 2013-01-01 UNTIL 2019-05-17 RESIGNED
DOCTOR CORALIE MARY BERNADETTE MILLS Aug 1958 British Secretary 2000-03-14 UNTIL 2001-02-28 RESIGNED
MR JOHN WILLIAM GOODER Feb 1959 Scottish Director 2010-09-27 UNTIL 2012-12-31 RESIGNED
IAIN STEWART RODERICK STEDMAN Scottish Secretary 2001-02-28 UNTIL 2002-01-17 RESIGNED
MRS LYNDA LEE STODDART Jan 1969 British Director 2010-09-27 UNTIL 2012-11-07 RESIGNED
MR MITCHELL MARK POLLINGTON Dec 1975 British Director 2015-05-01 UNTIL 2016-07-08 RESIGNED
DOCTOR CORALIE MARY BERNADETTE MILLS Aug 1958 British Director 1999-06-09 UNTIL 2009-06-30 RESIGNED
JOHN MICHAEL MALONEY Apr 1950 British Director 1999-06-09 UNTIL 2001-10-31 RESIGNED
MISS LINZI JANE LINTON Jul 1966 British Director 2013-11-11 UNTIL 2019-05-17 RESIGNED
JOSEPH JAMES KOVACIK Oct 1965 American Director 2001-04-01 UNTIL 2003-10-05 RESIGNED
WALTER WILLIAM THOMSON GOWANS Apr 1935 British Director 2001-05-14 UNTIL 2014-08-29 RESIGNED
MR PETER MACDONALD ANDERSON Mar 1936 British Director 2001-11-21 UNTIL 2015-12-31 RESIGNED
MRS PAULINE CROMAR-BROOKS Apr 1972 Scottish Director 2010-09-27 UNTIL 2011-09-19 RESIGNED
MURRAY JAMES COOK Dec 1972 British Director 2008-03-04 UNTIL 2009-01-13 RESIGNED
JOHN WILLIAM ANTHONY BARBER Irish Director 1999-06-09 UNTIL 2018-12-21 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 1999-06-07 UNTIL 1999-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aoc Archaeology Group Limited 2018-12-21 Loanhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John William Anthony Barber 2017-04-07 - 2018-12-21 4/1947 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AOC ARCHAEOLOGY LTD. TWICKENHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PETER GREIG & COMPANY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 99999 - Dormant Company
OGILVIE GROUP LIMITED STIRLING Active GROUP 70100 - Activities of head offices
AOC (SCOTLAND) LIMITED LOANHEAD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LOCHEND PROPERTIES LTD. EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PETER GREIG & COMPANY (HOLDINGS) LIMITED GLASGOW ... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE CULTURAL CONSERVATION COMPANY LIMITED LOANHEAD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ST PAUL'S PRESERVATION COMPANY LIMITED LOANHEAD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ARCHAEOLOGY SCOTLAND DALKEITH SCOTLAND Active SMALL 85520 - Cultural education
CROMARBROOKS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
GLGS SOLUTIONS CIC GALASHIELS Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources funct
THE RIDGE (SCOTLAND) CIC DUNBAR SCOTLAND Dissolved... MICRO ENTITY 56290 - Other food services
ACCESS ARCHAEOLOGICAL CONDITION SERVICES LTD CUPAR SCOTLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
AOC ARCHAEOLOGY GROUP LIMITED LOANHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE RIDGE FOUNDATIONS CIC DUNBAR SCOTLAND Active SMALL 41100 - Development of building projects
TAKE TO THE WATER CIC GALASHIELS UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
AOC Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £883,532 Cash £2,894,752 equity
AOC Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £766,202 Cash £3,066,324 equity
AOC Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £564,164 Cash £1,980,756 equity
AOC Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-23 31-03-2020 £28,521 Cash £1,009,724 equity
AOC_HOLDINGS_LTD - Accounts 2019-12-21 31-03-2019 £21,822 Cash £1,045,983 equity
AOC_HOLDINGS_LTD - Accounts 2017-11-24 31-03-2017 £362 Cash £457,558 equity
AOC_HOLDINGS_LTD - Accounts 2014-12-25 31-03-2014 £169 Cash £311,593 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AOC (SCOTLAND) LIMITED LOANHEAD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AOC ARCHAEOLOGY GROUP LIMITED LOANHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.