• UK
  • ADVANCE CONSTRUCTION (SCOTLAND) LIMITED - Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom

Company Information

Company registration number
SC202570
Company Status
LIVE
Country
United Kingdom
Registered Address
Caldergrove House 4 Linnet Way
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3RA
Scotland
Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland UK

Management

Managing Directors
BRINDLE, Liam Henderson
DIGNALL, Thomas Bryce
GORDON, Ian Lance
LOGUE, Kieran
PEACOCK, Steven
SHIELDS, Daniella Theresa
SHIELDS, Declan
SHIELDS, James Martin
SHIELDS, Shauna Louise
WILSON, David Charles
Company secretaries
SHIELDS, Daniella Theresa

Company Details

Type of Business
ltd
Incorporated
1999-12-22
Age Of Company
1999-12-22 24 years
SIC/NACE
41202

Ownership

Beneficial Owners
Advance Construction Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-12-22
Annual Return
Due Date: 2022-01-03
Last Date: 2020-12-20

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED Company Description

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC202570. Its current trading status is "live". It was registered 1999-12-22. It has declared SIC or NACE codes as "41202". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at Caldergrove House 4 Linnet Way .
More information

Get ADVANCE CONSTRUCTION (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Advance Construction (Scotland) Limited - Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom

1999-12-22 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-04-08) - AA

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  • confirmation-statement-with-no-updates (2021-01-14) - CS01

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  • change-person-director-company-with-change-date (2021-01-27) - CH01

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-16) - AP01

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • accounts-with-accounts-type-full (2020-01-07) - AA

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  • termination-director-company-with-name-termination-date (2019-10-14) - TM01

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • accounts-with-accounts-type-full (2018-01-04) - AA

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-16) - AR01

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  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01

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  • confirmation-statement-with-updates (2016-12-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • accounts-with-accounts-type-full (2015-01-07) - AA

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  • auditors-resignation-company (2015-08-24) - AUD

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  • accounts-with-accounts-type-full (2015-12-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-08) - MR01

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  • appoint-person-director-company-with-name (2014-07-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • accounts-with-accounts-type-full (2014-01-08) - AA

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  • appoint-person-director-company-with-name (2013-01-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • accounts-with-accounts-type-medium (2012-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-full (2012-12-19) - AA

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  • accounts-with-accounts-type-full (2011-01-06) - AA

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  • accounts-with-accounts-type-medium (2010-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • legacy (2009-03-03) - 363a

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  • legacy (2008-12-30) - 288a

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  • accounts-with-accounts-type-medium (2008-12-11) - AA

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  • legacy (2008-03-19) - 363a

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  • accounts-with-accounts-type-medium (2007-11-30) - AA

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  • legacy (2007-02-20) - 288a

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  • legacy (2007-01-12) - 363s

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  • accounts-with-accounts-type-medium (2006-12-18) - AA

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  • accounts-with-accounts-type-medium (2006-01-30) - AA

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  • legacy (2006-01-05) - 363s

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  • accounts-with-accounts-type-medium (2005-01-28) - AA

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  • legacy (2005-08-08) - 410(Scot)

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  • legacy (2004-12-09) - 363s

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  • accounts-with-accounts-type-medium (2004-01-28) - AA

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  • legacy (2003-12-29) - 363s

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  • accounts-with-accounts-type-medium (2003-01-29) - AA

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  • legacy (2003-01-16) - 288a

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  • legacy (2003-01-14) - 363s

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  • legacy (2002-09-12) - 287

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  • legacy (2002-01-21) - 288a

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  • legacy (2002-01-21) - 363s

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  • accounts-with-accounts-type-small (2001-10-23) - AA

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  • legacy (2001-04-30) - 363s

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  • legacy (2000-11-20) - 225

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  • incorporation-company (1999-12-22) - NEWINC

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  • legacy (1999-12-29) - 288b

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