A2zbusinesses Limited BANCHORY


A2zbusinesses started in year 2006 as Private Limited Company with registration number SC306118. The A2zbusinesses company has been functioning successfully for fifteen 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 15 years old
Account next due date Sat, 30th Apr 2022 (194 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 12th Sep 2022 (2022-09-12)
Last confirmation statement dated Sun, 29th Aug 2021

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: Secretary

Appointed: 31 July 2006

Resigned: 25 January 2016

Heather S.

Position: Director

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 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth10127 56810 9185 59924 62440 291    
Balance Sheet
Current Assets19 24628 02753 6472 2212 2821 5352 2377 0755 83118 618
Net Assets Liabilities      53 21360 67167 26367 733
Cash Bank In Hand  34 9596311 8061 323    
Debtors5 28525 81615 2881 590476212    
Net Assets Liabilities Including Pension Asset Liability10127 56810 9185 599      
Stocks Inventory13 9612 2113 400       
Tangible Fixed Assets241 175222 157185 626137 280134 057130 927    
Other Debtors   1 590      
Trade Debtors  14 236       
Reserves/Capital
Called Up Share Capital100100100100100100    
Profit Loss Account Reserve127 46810 8185 49924 52440 191    
Shareholder Funds10127 56810 9185 59924 62440 291    
Other
Description Principal Activities         68 209
Accrued Liabilities Deferred Income     1 2601 260   
Accrued Liabilities Not Expressed Within Creditors Subtotal      1 2601 500100 
Average Number Employees During Period      1112
Creditors     56 8854 6772 3455 19427 811
Fixed Assets241 175222 157185 626137 280 130 927127 275124 419121 567118 719
Net Current Assets Liabilities-115 396-87 871-54 774-57 046-32 873-56 610-2 4404 7301 756-9 193
Provisions For Liabilities Balance Sheet Subtotal        2 215 
Total Assets Less Current Liabilities125 779134 286130 85280 234101 18474 317124 835129 149125 500109 526
Creditors Due After One Year109 81392 613108 94674 35476 56034 026    
Creditors Due Within One Year134 642115 898108 42159 26735 15558 145    
Intangible Fixed Assets Aggregate Amortisation Impairment100 000100 000100 000100 000      
Intangible Fixed Assets Cost Or Valuation100 000100 000100 000100 000      
Number Shares Allotted 100100-100-100-100    
Par Value Share 11111    
Provisions For Liabilities Charges15 86514 10510 988281      
Secured Debts133 749119 388145 254       
Share Capital Allotted Called Up Paid100100100100-100-100    
Tangible Fixed Assets Cost Or Valuation352 993328 955292 753147 137147 137147 137    
Tangible Fixed Assets Depreciation111 818106 798107 1279 85713 08016 210    
Accruals Deferred Income Within One Year  7 6155 164      
Bank Borrowings Overdrafts  38 95221 839      
Net Assets Liability Excluding Pension Asset Liability   5 59924 62440 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 1266 086      
Prepayments Accrued Income Current Asset  1 052       
Tangible Fixed Assets Additions   12 500      
Tangible Fixed Assets Depreciation Charged In Period   13 3453 2233 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 29711 178      
Trade Creditors Within One Year  9 23815 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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2020/07/31
filed on: 23rd, September 2020
Free Download (4 pages)

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