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Advance Construction (es) Limited, ML4 3RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADVANCE CONSTRUCTION (ES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Construction (es) Limited. The company was founded 6 years ago and was given the registration number SC609593. The firm's registered office is in BELLSHILL. You can find them at Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ADVANCE CONSTRUCTION (ES) LIMITED
Company Number:SC609593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3RA

Director02 October 2018Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3RA

Secretary02 October 2018Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3RA

Director02 October 2018Active

People with Significant Control

Mrs Daniella Shields
Notified on:02 October 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Caldergrove House, 4 Linnet Way, Bellshill, United Kingdom, ML4 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Shields
Notified on:02 October 2018
Status:Active
Date of birth:October 1968
Nationality:Irish
Country of residence:United Kingdom
Address:Caldergrove House, 4 Linnet Way, Bellshill, United Kingdom, ML4 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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