AOC ARCHAEOLOGY GROUP LIMITED
AOC ARCHAEOLOGY GROUP LIMITED is an active private limited company, incorporated on 20 May 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Edgefield Road, Loanhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AOC ARCHAEOLOGY GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC506374 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EDGEFIELD INDUSTRIAL ESTATE |
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Address Line 2 | EDGEFIELD ROAD |
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Post Town | LOANHEAD |
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County | MIDLOTHIAN |
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Country | UNITED KINGDOM |
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Postcode | EH20 9SY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/06/2024 |
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Last Made Up Date | 20/05/2023 |
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Return
Next Due Date | 17/06/2017 |
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Last Made Up Date | 20/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
AOC ARCHAEOLOGY GROUP LIMITED
Directors
(The company's officers)
MR MICHAEL GRAEME CAVERS
(~44 year old British national)
AOC ARCHAEOLOGY GROUP EDGEFIELD ROAD INDUSTRIAL ESTATE, LOANHEAD, EH20 9SY, SCOTLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in SCOTLAND
Appointed on 06/03/2019
MR MARTIN LIAM COOK
(~47 year old British national)
AOC ARCHAEOLOGY GROUP EDGEFIELD ROAD INDUSTRIAL ESTATE, LOANHEAD, EH20 9SY, SCOTLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in SCOTLAND
Appointed on 06/03/2019
DR ANDREW RICHARD HEALD MA ARCHEOLOGY (1ST) PHD ARCHEOLOGY
(~49 year old British national)
EDGEFIELD INDUSTRIAL ESTATE EDGEFIELD ROAD, LOANHEAD, MIDLOTHIAN, EH20 9SY, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHAEOLOGIST
- Usually resident in SCOTLAND
Appointed on 20/05/2015
MS CIARA MARIE STRACHAN
(~56 year old British national)
EDGEFIELD INDUSTRIAL ESTATE EDGEFIELD ROAD, LOANHEAD, MIDLOTHIAN, EH20 9SY, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHAEOLOGIST
- Usually resident in SCOTLAND
Appointed on 20/05/2015
MRS MELISSA LAUREN VALENTINE
(~47 year old British national)
EDGEFIELD INDUSTRIAL ESTATE EDGEFIELD ROAD, LOANHEAD, MIDLOTHIAN, EH20 9SY, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHAEOLOGIST
- Usually resident in ENGLAND
Appointed on 20/05/2015
Shareholders
(Persons of Significant Control)
Dr Andrew Richard Heald
(~49 year old British national)
Edgefield Industrial Estate, Edgefield Road, Loanhead, Midlothian, EH20 9SY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Ciara Marie Strachan
(~56 year old British national)
Edgefield Industrial Estate, Edgefield Road, Loanhead, Midlothian, EH20 9SY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL GRAEME CAVERS
- MR MARTIN LIAM COOK
- DR ANDREW RICHARD HEALD MA ARCHEOLOGY (1ST) PHD ARCHEOLOGY
- MS CIARA MARIE STRACHAN
- MR MICHAEL GRAEME CAVERS
- MR MARTIN LIAM COOK
- DR ANDREW RICHARD HEALD MA ARCHEOLOGY (1ST) PHD ARCHEOLOGY
- MS CIARA MARIE STRACHAN
- MR MICHAEL GRAEME CAVERS
- MR MARTIN LIAM COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AOC ARCHAEOLOGY GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EH20 9SY.
Map of AOC ARCHAEOLOGY GROUP LIMITED at local scale
Map of AOC ARCHAEOLOGY GROUP LIMITED at district scale
More Companies in EH20 9SY
Other companies with registered offices in EH20 9SY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)