A2zbusinesses Limited in Lumphanan BANCHORY

A2zbusinesses Limited BANCHORY

A2zbusinesses started in year 2006 as Private Limited Company with registration number SC306118. The A2zbusinesses company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Banchory at 1 Station Square Station Square. Postal code: AB31 4TE. Since 2014/01/16 A2zbusinesses Limited is no longer carrying the name Doug Skene Builders.

The firm has one director. Heather S., appointed on 1 February 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Heather S. who worked with the the firm until 25 January 2016.

This company operates within the AB31 5XY postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1081706 . It is located at 5 Hill Of Banchory, Business Park, Banchory with a total of 1 carsand 1 trailers.

A2zbusinesses Limited Address / Contact

Office Address	1 Station Square Station Square
Office Address2	Lumphanan
Town	Banchory
Post code	AB31 4TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC306118
Date of Incorporation	Mon, 31st Jul 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (14 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Heather S.

Position: Director

Appointed: 01 February 2018

Ray R.

Position: Director

Appointed: 06 August 2013

Resigned: 28 August 2018

Heather S.

Position: Director

Appointed: 31 July 2006

Resigned: 25 January 2016

Heather S.

Position: Secretary

Appointed: 31 July 2006

Resigned: 25 January 2016

Douglas S.

Position: Director

Appointed: 31 July 2006

Resigned: 05 November 2013

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Heather S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Raymond R. This PSC owns 75,01-100% shares.

Heather S.

Notified on	28 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond R.

Notified on	1 May 2016
Ceased on	28 August 2018
Nature of control:	75,01-100% shares

Company previous names

Doug Skene Builders	January 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	101	27 568	10 918	5 599	24 624	40 291

Balance Sheet
Current Assets	19 246	28 027	53 647	631	2 282	1 535	2 237	7 075	5 831	18 618	12 560	6 359	17 980
Net Assets Liabilities							53 213	60 671	67 465	67 733	83 477	87 124	97 002
Cash Bank In Hand			34 959	631	1 806	1 323
Debtors	5 285	25 816	15 288	1 590	476	212
Net Assets Liabilities Including Pension Asset Liability	101	27 568	10 918	5 599
Stocks Inventory	13 961	2 211	3 400
Tangible Fixed Assets	241 175	222 157	185 626	137 280	134 057	130 927
Other Debtors				1 590
Trade Debtors			14 236

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1	27 468	10 818	5 499	24 524	40 191
Shareholder Funds	101	27 568	10 918	5 599	24 624	40 291

Other
Description Principal Activities										68 209	68 209	68 209	68 209
Accrued Liabilities Deferred Income						1 260	1 260
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 260	1 500	100
Average Number Employees During Period							1	1	1	2
Creditors						56 885	4 677	2 345	4 075	27 811	4 235	4 165	1 800
Fixed Assets	241 175	222 157	185 626	137 280		130 927	127 275	124 419	121 566	118 719	115 876	113 037	110 202
Net Current Assets Liabilities	-115 396	-87 871	-54 774	-57 046	-32 873	-56 610	-2 440	4 730	1 756	-8 462	5 391	-189	16 180
Provisions For Liabilities Balance Sheet Subtotal									2 215			2 383	3 686
Total Assets Less Current Liabilities	125 779	134 286	130 852	80 234	101 184	74 317	124 835	129 149	123 323	109 526	121 267	115 231	126 382
Creditors Due After One Year	109 813	92 613	108 946	74 354	76 560	34 026
Creditors Due Within One Year	134 642	115 898	108 421	57 677	35 155	58 145
Intangible Fixed Assets Aggregate Amortisation Impairment	100 000	100 000	100 000	100 000
Intangible Fixed Assets Cost Or Valuation	100 000	100 000	100 000	100 000
Number Shares Allotted		100	100	-100	-100	-100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	15 865	14 105	10 988	281
Secured Debts	133 749	119 388	145 254
Share Capital Allotted Called Up Paid	100	100	100	100	-100	-100
Tangible Fixed Assets Cost Or Valuation	352 993	328 955	292 753	147 137	147 137	147 137
Tangible Fixed Assets Depreciation	111 818	106 798	107 127	9 857	13 080	16 210
Accruals Deferred Income Within One Year			7 615	5 164
Bank Borrowings Overdrafts			38 952	21 839
Net Assets Liability Excluding Pension Asset Liability				5 599	24 624	40 291
Obligations Under Finance Lease Hire Purchase Contracts After One Year			2 644
Obligations Under Finance Lease Hire Purchase Contracts Within One Year			13 193
Other Creditors Due Within One Year			10 126	6 086
Prepayments Accrued Income Current Asset			1 052
Tangible Fixed Assets Additions				12 500
Tangible Fixed Assets Depreciation Charged In Period				13 345	3 223	3 130
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				110 615
Tangible Fixed Assets Disposals				158 116
Taxation Social Security Due Within One Year			29 297	11 178
Trade Creditors Within One Year			9 238	15 000

Transport Operator Data

5 Hill Of Banchory
Address	Business Park , Burn 0'bennie Road
City	Banchory
Post code	AB31 5ZU
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 30th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 30th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 25th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 16th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 23rd, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 26th, November 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 14th, February 2019	accounts	Free Download (5 pages)
TM01	2018/08/28 - the day director's appointment was terminated filed on: 29th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/01. filed on: 26th, July 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 15th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 31st, March 2016	accounts	Free Download (7 pages)
TM02	2016/01/25 - the day secretary's appointment was terminated filed on: 25th, January 2016	officers	Free Download (1 page)
TM01	2016/01/25 - the day director's appointment was terminated filed on: 25th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
CH01	On 2014/08/15 director's details were changed filed on: 4th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 22nd, May 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 31st, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/31	capital
AD01	Address change date: 2014/07/18. New Address: 1 Station Square Station Square Lumphanan Banchory Kincardineshire AB31 4TE. Previous address: 6 Caird's Close Banchory Kincardineshire AB31 5XY filed on: 18th, July 2014	address	Free Download (1 page)
CH01	On 2014/07/17 director's details were changed filed on: 18th, July 2014	officers	Free Download (2 pages)
CH03	On 2014/07/17 secretary's details were changed filed on: 18th, July 2014	officers	Free Download (1 page)
CERTNM	Company name changed doug skene builders LIMITEDcertificate issued on 16/01/14 filed on: 16th, January 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/01/15	change of name
TM01	2013/12/16 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 4th, November 2013	accounts	Free Download (9 pages)
AP01	New director appointment on 2013/08/29. filed on: 29th, August 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/31 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 8th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/07/31 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 17th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/07/31 with full list of members filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 1st, December 2010	accounts	Free Download (8 pages)
CH01	On 2010/07/31 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/31 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/31 with full list of members filed on: 4th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 13th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 9th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 30th, April 2008	accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 06/08/07 from: 6 caird`s close banchory AB31 5XY filed on: 6th, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 6th, August 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, August 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, August 2007	officers	Free Download (1 page)
353	Location of register of members filed on: 6th, August 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, August 2007	address	Free Download (1 page)
287	Registered office changed on 06/08/07 from: 6 caird`s close banchory AB31 5XY filed on: 6th, August 2007	address	Free Download (1 page)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2006/07/31. Value of each share 1 £, total number of shares: 100. filed on: 8th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2006/07/31. Value of each share 1 £, total number of shares: 100. filed on: 8th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution
NEWINC	Company registration filed on: 31st, July 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 31st, July 2006	incorporation	Free Download (15 pages)

A2zbusinesses Limited BANCHORY

A2zbusinesses Limited Address / Contact

Company Information / Profile

Company staff

Heather S.

Ray R.

Heather S.

Heather S.

Douglas S.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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