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AVC Infrastructure Limited

AVC Infrastructure Limited is an active company incorporated on 6 June 2013 with the registered office located in Stirling, Stirling and Falkirk. AVC Infrastructure Limited was registered 12 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
SC451704
Private limited company
Scottish Company
Age
12 years
Incorporated 6 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Johnston Carmichael Unit 2a, The Paddock
Stirling Agricultural Centre
Stirling
FK9 4RN
Scotland
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jun 1970
Director • Project Director • British • Lives in England • Born in Nov 1968
Mr Michael John Every
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Weee Light Ltd
Gary Douglas Gordon is a mutual person.
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Bonasystems Europe Ltd
Gary Douglas Gordon is a mutual person.
Active
AVC Weeeco Limited
Gary Douglas Gordon is a mutual person.
Active
AVC Technical Services Limited
Gary Douglas Gordon is a mutual person.
Active
Nat-Gen Solar 1 Limited
Gary Douglas Gordon is a mutual person.
Active
Pro Academy Tournaments Limited
Gary Douglas Gordon is a mutual person.
Active
Mount Pleasant Projects Ltd
Andrew Shaw is a mutual person.
Active
Sustainable Management (UK) Limited
Gary Douglas Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£286.33K
Increased by £286.33K (+28632500%)
Total Liabilities
-£228.01K
Increased by £228.01K (%)
Net Assets
£58.31K
Increased by £58.31K (+5831200%)
Debt Ratio (%)
80%
Increased by 79.63% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Gary Douglas Gordon Resigned
5 Months Ago on 8 Apr 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Mr Andrew Shaw Appointed
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Gary Douglas Gordon as a director on 8 April 2025
Submitted on 8 Apr 2025
Registered office address changed from Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN United Kingdom to C/O Johnston Carmichael Unit 2a, the Paddock Stirling Agricultural Centre Stirling FK9 4RN on 25 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 2 Aug 2024
Registration of charge SC4517040001, created on 28 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Andrew Shaw as a director on 22 May 2024
Submitted on 22 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Feb 2024
Certificate of change of name
Submitted on 15 Dec 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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