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

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

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

This company is commonly known as Advance Construction (scotland) Limited. The company was founded 24 years ago and was given the registration number SC202570. 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 (SCOTLAND) LIMITED
Company Number:SC202570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1999
End of financial year:31 March 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, Scotland, ML4 3RA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary28 December 2001Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director04 July 2014Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director01 February 2007Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director04 July 2014Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director12 October 2020Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director04 July 2014Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director10 January 2012Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director05 September 2002Active
111 Downcraig Road, Castlemilk, Glasgow, G45 9PB

Director19 December 2008Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director22 December 1999Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director19 December 2008Active
19 Euchan Place, Troon, KA10 7JE

Secretary22 December 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 December 1999Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director27 November 2017Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director06 December 2016Active

People with Significant Control

Advance Construction Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:Caldergrove House, 4 Linnet Way, Bellshill, Scotland, 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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