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 NumberSC506374
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1EDGEFIELD INDUSTRIAL ESTATE
Address Line 2EDGEFIELD ROAD
Post TownLOANHEAD
CountyMIDLOTHIAN
CountryUNITED KINGDOM
PostcodeEH20 9SY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/06/2024
Last Made Up Date20/05/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AOC ARCHAEOLOGY GROUP LIMITED at district scale
Map of AOC ARCHAEOLOGY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)