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A&VC PROPERTIES LIMITED

Company number SC476896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
07 Jun 2022 AA Micro company accounts made up to 31 October 2021
04 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
03 Aug 2021 AA Micro company accounts made up to 31 October 2020
10 Jun 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
04 Nov 2020 AA Micro company accounts made up to 31 October 2019
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
13 Apr 2020 AD01 Registered office address changed from Mayen House Rothiemay AB54 7NL to The Coach House Mayen Estate Rothiemay Huntly AB54 7NL on 13 April 2020
19 Jul 2019 AA Micro company accounts made up to 31 October 2018
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
18 Jul 2018 AA Micro company accounts made up to 31 October 2017
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
10 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
05 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
26 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
30 May 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 100.00
30 May 2014 AA01 Current accounting period extended from 31 May 2015 to 31 October 2015
30 May 2014 SH08 Change of share class name or designation
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2014 AD01 Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN United Kingdom on 13 May 2014
06 May 2014 NEWINC Incorporation