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A & A Civils Limited

A & A Civils Limited is an active company incorporated on 16 March 2018 with the registered office located in Westhill, Aberdeenshire. A & A Civils Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC591606
Private limited company
Scottish Company
Age
7 years
Incorporated 16 March 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Westhill Industrial Estate
Westhill Industrial Estate
Westhill
Aberdeenshire
AB32 6TQ
Scotland
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Unit 3 Meikle Clinterty Business Park Kinellar Aberdeen AB21 0TZ Scotland
Telephone
01224 790238
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • MD • British • Lives in Scotland • Born in Jul 1991
Director • British • Lives in Scotland • Born in Mar 1975
Director • Finance Director • British • Lives in Scotland • Born in Jun 1982
Director • British • Lives in Scotland • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
A&Ac Holdings Limited
Shona Louise Gee and Barry Michael Gibson are mutual people.
Active
Paul Oil Limited
HM Secretaries Limited is a mutual person.
Active
Masfab Limited
HM Secretaries Limited is a mutual person.
Active
Wellgear Limited
HM Secretaries Limited is a mutual person.
Active
Asteroid Mining Corporation Limited
HM Secretaries Limited is a mutual person.
Active
Findlay Consulting Services Limited
HM Secretaries Limited is a mutual person.
Active
Energective Limited
HM Secretaries Limited is a mutual person.
Active
Chap (Holdings) Limited
Shona Louise Gee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£447.94K
Increased by £358.39K (+400%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 5 (-20%)
Total Assets
£2.54M
Increased by £708.09K (+39%)
Total Liabilities
-£1.32M
Increased by £273.1K (+26%)
Net Assets
£1.23M
Increased by £434.99K (+55%)
Debt Ratio (%)
52%
Decreased by 5.06% (-9%)
Latest Activity
Accounting Period Extended
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Mr Hugh Craigie Appointed
10 Months Ago on 31 Oct 2024
Barry Michael Gibson Resigned
10 Months Ago on 31 Oct 2024
Nicol Dow Resigned
10 Months Ago on 31 Oct 2024
Mrs Shona Louise Gee Appointed
10 Months Ago on 31 Oct 2024
Hm Secretaries Limited Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 12 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Mr Hugh Craigie as a director on 31 October 2024
Submitted on 7 Nov 2024
Appointment of Mrs Shona Louise Gee as a director on 31 October 2024
Submitted on 1 Nov 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 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Nicol Dow as a director on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Barry Michael Gibson as a director on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Hm Secretaries Limited as a secretary on 31 October 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 17 Apr 2024
Repayment History
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