A & A CIVILS LIMITED

Key Data

Status

Active

Company No.

SC591606

Incorporation date

16/03/2018

Size

Total Exemption Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2018)

23/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

04/03/2026

Registered office address changed from Westhill Industrial Estate Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland to Pavilion 2 Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 2026-03-04

View PDF (1 pages)

12/05/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

07/11/2024

Appointment of Mr Hugh Craigie as a director on 2024-10-31

View PDF (2 pages)

01/11/2024

Registered office address changed from Unit 3 Meikle Clinterty Business Park Kinellar Aberdeen AB21 0TZ Scotland to Westhill Industrial Estate Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ on 2024-11-01

View PDF (1 pages)

01/11/2024

Termination of appointment of Hm Secretaries Limited as a secretary on 2024-10-31

View PDF (1 pages)

01/11/2024

Appointment of Mrs Shona Louise Gee as a director on 2024-10-31

View PDF (2 pages)

01/11/2024

Termination of appointment of Nicol Dow as a director on 2024-10-31

View PDF (1 pages)

01/11/2024

Termination of appointment of Barry Michael Gibson as a director on 2024-10-31

View PDF (1 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

17/04/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (6 pages)

16/04/2024

Director's details changed for Mr Nicol Dow on 2024-02-21

View PDF (2 pages)

13/03/2024

Termination of appointment of Alan Fraser Gordon as a director on 2024-02-21

View PDF (1 pages)

13/03/2024

Cessation of Alan Fraser Gordon as a person with significant control on 2024-02-21

View PDF (1 pages)

13/03/2024

Notification of A&Ac Holdings Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

03/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

14/06/2023

Change of share class name or designation

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

07/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

21/09/2022

Satisfaction of charge SC5916060001 in full

View PDF (1 pages)

20/07/2022

Registration of charge SC5916060002, created on 2022-07-13

View PDF (14 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

01/04/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (5 pages)

29/03/2021

Change of share class name or designation

View PDF (2 pages)

12/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

07/09/2020

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 2020-09-07

View PDF (1 pages)

07/09/2020

Appointment of Mr Nicol Dow as a director on 2020-09-07

View PDF (2 pages)

04/07/2020

Registration of charge SC5916060001, created on 2020-06-23

View PDF (19 pages)

23/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

23/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

22/08/2019

Change of share class name or designation

View PDF (2 pages)

31/05/2019

Termination of appointment of Adrian Frederick Clark as a director on 2019-05-20

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (5 pages)

22/03/2019

Director's details changed for Mr Adrian Frederick Clark on 2019-03-15

View PDF (2 pages)

22/03/2019

Director's details changed for Mr Barry Michael Gibson on 2019-03-15

View PDF (2 pages)

22/03/2019

Secretary's details changed for Hm Secretaries Limited on 2019-03-15

View PDF (1 pages)

12/07/2018

Appointment of Hm Secretaries Limited as a secretary on 2018-05-08

View PDF (3 pages)

01/05/2018

Change of share class name or designation

View PDF (2 pages)

16/03/2018

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HM SECRETARIES LIMITED	Corporate Secretary	08/05/2018 - 31/10/2024	150
Gordon, Alan Fraser	Director	16/03/2018 - 21/02/2024	1
Gibson, Barry Michael	Director	16/03/2018 - 31/10/2024	6
Gee, Shona Louise	Director	31/10/2024 - Present	7
Dow, Nicol	Director	07/09/2020 - 31/10/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & A CIVILS LIMITED

A & A CIVILS LIMITED is an(a) Active company incorporated on 16/03/2018 with the registered office located at Pavilion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & A CIVILS LIMITED?

A & A CIVILS LIMITED is currently Active. It was registered on 16/03/2018 .

Where is A & A CIVILS LIMITED located?

A & A CIVILS LIMITED is registered at Pavilion 2 Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FE.

What does A & A CIVILS LIMITED do?

A & A CIVILS LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for A & A CIVILS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-15 with no updates.