ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED

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ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC197826

Incorporation date

05/07/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Brockhills, Midmar, Inverurie, Aberdeenshire AB51 7NQCopy
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Latest events (Record since 05/07/1999)
dot icon31/01/2026
Total exemption full accounts made up to 2024-12-31
dot icon18/08/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon07/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon27/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon20/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/08/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon21/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon22/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon25/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon04/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/07/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon17/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/08/2016
Confirmation statement made on 2016-07-05 with updates
dot icon17/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon07/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/08/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/08/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon01/08/2012
Director's details changed for Mr Douglas John Maxwell on 2012-07-27
dot icon01/08/2012
Secretary's details changed for Sharon Maxwell on 2012-07-27
dot icon29/09/2011
Particulars of a mortgage or charge / charge no: 3
dot icon27/07/2011
Annual return made up to 2011-07-05
dot icon21/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/08/2010
Annual return made up to 2010-07-05
dot icon18/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/09/2009
Return made up to 05/07/09; full list of members
dot icon11/09/2009
Registered office changed on 11/09/2009 from add accountancy LTD. 6 Market square oldmeldrum aberdeenshire AB51 0AA
dot icon22/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/09/2008
Return made up to 05/07/08; no change of members
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/08/2007
Return made up to 05/07/07; no change of members
dot icon12/07/2006
Return made up to 05/07/06; full list of members
dot icon01/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/08/2005
Return made up to 05/07/05; full list of members
dot icon04/03/2005
Registered office changed on 04/03/05 from: 4 queens close, 113 high street montrose angus DD10 8QR
dot icon03/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon16/07/2004
Return made up to 05/07/04; full list of members
dot icon09/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon19/08/2003
Return made up to 05/07/03; full list of members
dot icon23/07/2002
Return made up to 05/07/02; full list of members
dot icon14/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon17/04/2002
Partic of mort/charge *
dot icon29/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon20/07/2001
Return made up to 05/07/01; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon29/08/2000
Return made up to 05/07/00; full list of members
dot icon27/01/2000
Partic of mort/charge *
dot icon10/09/1999
New director appointed
dot icon10/09/1999
Registered office changed on 10/09/99 from: 7 queens close 114 hian street montrose angus DD10 8QR
dot icon10/09/1999
Accounting reference date shortened from 31/07/00 to 31/12/99
dot icon10/09/1999
Ad 05/07/99--------- £ si 2@1=2 £ ic 2/4
dot icon10/09/1999
New secretary appointed
dot icon09/07/1999
Registered office changed on 09/07/99 from: highstone information services c/o 12A beaver hull road edinburgh midlothian EH7 4JE
dot icon09/07/1999
Secretary resigned
dot icon09/07/1999
Director resigned
dot icon05/07/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+45.61 % *

* during past year

Cash in Bank

£31,255.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
54.95K
-
0.00
21.47K
-
2022
1
39.41K
-
0.00
31.26K
-
2022
1
39.41K
-
0.00
31.26K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

39.41K £Descended-28.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.26K £Ascended45.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE DIRECTORS LIMITED
Nominee Director
05/07/1999 - 06/07/1999
2651
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
05/07/1999 - 06/07/1999
2650
Mr Douglas John Maxwell
Director
05/07/1999 - Present
3
Maxwell, Sharon
Secretary
05/07/1999 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED

ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 05/07/1999 with the registered office located at Brockhills, Midmar, Inverurie, Aberdeenshire AB51 7NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED?

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ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED is currently Active. It was registered on 05/07/1999 .

Where is ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED located?

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ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED is registered at Brockhills, Midmar, Inverurie, Aberdeenshire AB51 7NQ.

What does ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED do?

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ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED have?

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ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED?

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The latest filing was on 31/01/2026: Total exemption full accounts made up to 2024-12-31.