Aoc Holdings Limited

SC196924

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT A7 EDGEFIELD INDUSTRIAL, LOANHEAD, EH20 9SY

Incorporated 07/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Andrew Richard Heald Ma Archeology (1st) Phd Archeology

director · Since 27/09/2010

ARCHAEOLOGIST

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Ms Ciara Marie Strachan

director · Since 27/09/2010

ARCHAEOLOGIST

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mrs Melissa Lauren Valentine

director · Since 27/09/2010

ARCHAEOLOGIST

BRITISH · ENGLAND · Age 49

Mr Michael Graeme Cavers

director · Since 11/11/2013

PROJECT MANAGER

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Martin Liam Cook

director · Since 11/11/2013

PROJECT MANAGER

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Aoc Archaeology Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit A7, Edgefield Road Industrial Estate, Loanhead, EH20 9SY

Reg: Sc506374 · Uk Registrar Of Companies · Company Limited By Shares

Notified 21/12/2018

Former PSCs

Mr John William Anthony Barber

Ceased 21/12/2018

Charges2 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 17/02/2016Registered 01/03/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/04/2008Registered 04/04/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/2000Registered 07/04/2000