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ADVANCE UTILITIES (SCOTLAND) LTD

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

This company is commonly known as Advance Utilities (scotland) Ltd. The company was founded 29 years ago and was given the registration number SC157842. 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 41100 - Development of building projects.

Company Information

Name:ADVANCE UTILITIES (SCOTLAND) LTD
Company Number:SC157842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

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

Secretary30 November 1998Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director14 September 2022Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director10 March 2021Active
Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA

Director03 May 1995Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Secretary03 May 1995Active
16 Seath Street, Glasgow, G42 7LJ

Secretary03 May 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director03 May 1995Active
45 Ardmay Crescent, Kings Park, Glasgow, G44 4PU

Director16 May 1997Active
63 Albert Road, Crosshill, Glasgow, G42 8DP

Director03 May 1995Active

People with Significant Control

Advance Construction Group Limited
Notified on:10 May 2020
Status:Active
Country of residence:Scotland
Address:4, Linnet Way, Bellshill, Scotland, ML4 3RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Advance Construction Group Ltd
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type small.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

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2023-01-25Accounts

Accounts with accounts type small.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Officers

Change person secretary company with change date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type small.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-06Capital

Capital allotment shares.

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2021-04-07Accounts

Accounts with accounts type small.

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2021-03-15Officers

Appoint person director company with name date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type small.

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2019-09-12Resolution

Resolution.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Address

Change registered office address company with date old address new address.

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