Advanced Building Contractors Ltd.

Company Registration Number: SC193698

Scottish Company

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Advanced Building Contractors Ltd. is a Private Company Limited by Shares first registered on 23 February 1999. Its current registered address is in Glasgow.

Registered Address

UNIT 1 POSSILPARK TRADING CENTRE
LOMOND STREET
GLASGOW
SCOTLAND
G22 6JJ

There are 9 companies currently registered at this postcode, including this one.

All companies at G22 6JJ

Registration Data

Company Number

SC193698

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 February 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA194014

Registration Start Date

8 July 2016

Registration Expiry Date

7 July 2017

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,821,782£1,783,073£1,023,237£710,948£347,261£288,104£252,893
of which Cash £759,583£1,004,875£332,501£126,930£0£0£0
Total Assets £1,821,782£1,783,073£1,023,237£710,948£347,261£288,104£252,893
Current Liabilities £1,539,348£1,488,648£821,115£621,685£346,480£304,367£274,659
Net Current Assets £282,434£294,425£202,122£89,263£781£-16,263£-21,766
Total Net Worth £307,659£317,753£218,277£118,107£22,232£6,282£4,921

Previous Names

  • MILLBRY 186 LTD., active until 29 March 1999

Company Officers

  • CATTANACH, Gavin William

    Director

    Appointed on 2 August 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    Unit 1
    Possilpark Trading Centre
    Lomond Street
    Glasgow
    G22 6JJ
    Scotland

  • HERON, Edward

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1956

    Unit 1
    Possilpark Trading Centre
    Lomond Street
    Glasgow
    G22 6JJ
    Scotland

  • CATTANACH, Gayle

    Secretary

    Appointed on 17 January 2000

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Surveyor

    11 Campbell Avenue
    Milngavie
    Glasgow
    G62 6DL

  • CULLEN, Vivienne

    Secretary

    Appointed on 13 March 2007

    Resigned on 31 March 2011

    Unit 7
    3 Cloberfield
    Cloberfield Industrial Estate Milngavie
    Glasgow
    East Dunbartonshire
    G62 7LN
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 23 February 1999

    Resigned on 23 March 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CATTANACH, Gayle

    Director

    Appointed on 13 March 2007

    Resigned on 24 March 2013

    Nationality: British

    Occupation: Chartered Surveyor Mrics

    Month of birth: February 1969

    Unit 7
    3 Cloberfield
    Cloberfield Industrial Estate Milngavie
    Glasgow
    East Dunbartonshire
    G62 7LN
    Scotland

  • CULLEN, Vivienne

    Director

    Appointed on 13 March 2007

    Resigned on 14 July 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1946

    363 Tweedsmuir Road
    Hillington
    Glasgow
    Lanarkshire
    G52 2EH

  • CULLEN, Vivienne

    Director

    Appointed on 5 May 1999

    Resigned on 13 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1944

    363 Tweedsmuir Road
    Glasgow
    Lanarkshire
    G52 2EH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 23 February 1999

    Resigned on 23 March 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623SSKA. Transaction: MzE3MDk4Nzc4NGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618A3EZ. Transaction: MzE3MDAyMDU5M2FkaXF6a2N4.

  3. 10 February 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: S5ZYZYDN. Transaction: MzE2ODY5MDQ5N2FkaXF6a2N4.

  4. 25 August 2016 Registration of charge SC1936980002, created on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E4SLF5. Transaction: MzE1NTg4Njc3NWFkaXF6a2N4.

  5. 10 August 2016 Appointment of Mr Edward Heron as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: AP01. Barcode: X5D1SM96. Transaction: MzE1NDg3Mjc5MmFkaXF6a2N4.

  6. 19 April 2016 Registered office address changed from Unit 7 3 Cloberfield Cloberfield Industrial Estate Milngavie Glasgow East Dunbartonshire G62 7LN to Unit 1 Possilpark Trading Centre Lomond Street Glasgow G22 6JJ on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X559A8AI. Transaction: MzE0NjYxNTczNWFkaXF6a2N4.

  7. 24 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51E9P61. Transaction: MzE0MjYwNzI4NGFkaXF6a2N4.

  8. 2 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JCOE2O. Transaction: MzEzNDI5MzE0NGFkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z3929. Transaction: MzExODA2NzU5M2FkaXF6a2N4.

  10. 30 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4063IJF. Transaction: MzExNjQwMDkwNmFkaXF6a2N4.

  11. 22 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3J18MPE. Transaction: MzEwOTkwMDAyMmFkaXF6a2N4.

  12. 21 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X343OJGG. Transaction: MzA5NjcxNTQxOGFkaXF6a2N4.

  13. 13 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZHD02Z. Transaction: MzA5MjUyMTc4MmFkaXF6a2N4.

  14. 26 March 2013 Termination of appointment of Gayle Cattanach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XUAA0. Transaction: MzA3NTIyMzIwMmFkaXF6a2N4.

  15. 26 March 2013 Termination of appointment of Vivienne Cullen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24XUA94. Transaction: MzA3NTIyMzIwMGFkaXF6a2N4.

  16. 5 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23HX11K. Transaction: MzA3Mzk0MTkyNGFkaXF6a2N4.

  17. 3 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1MVFJK9. Transaction: MzA2ODYzODI2M2FkaXF6a2N4.

  18. 29 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13N69TC. Transaction: MzA1MzMxODYzNmFkaXF6a2N4.

  19. 29 February 2012 Registered office address changed from Unit 7 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN United Kingdom on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13N69T4. Transaction: MzA1MzI3MzIwOGFkaXF6a2N4.

  20. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S132C0SZ. Transaction: MzA1Mjk4NDcwMmFkaXF6a2N4.

  21. 23 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XUIFZRWA. Transaction: MzAzMjc2ODU5OGFkaXF6a2N4.

  22. 8 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SX5VFRGB. Transaction: MzAzMTg3MjUxOWFkaXF6a2N4.

  23. 2 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XQT47HY6. Transaction: MzAxMDUwNTc3NmFkaXF6a2N4.

  24. 2 March 2010 Registered office address changed from 11 Campbell Avenue Milngavie East Dunbartonshire G62 6DL on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQT43HY2. Transaction: MzAxMDUwMzE2MmFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Gayle Cattanach on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQT46HY5. Transaction: MzAxMDUwMzE2NmFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Gavin Cattanach on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQT45HY4. Transaction: MzAxMDUwMzE2NWFkaXF6a2N4.

  27. 2 March 2010 Secretary's details changed for Vivienne Cullen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XQT44HY3. Transaction: MzAxMDUwMzE2NGFkaXF6a2N4.

  28. 14 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SB8QFGIE. Transaction: MzAwNzA1NTI2NGFkaXF6a2N4.

  29. 23 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWQE7MI. Transaction: MjAyNjQ2Nzg3NWFkaXF6a2N4.

  30. 23 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SOQYO6PN. Transaction: MjAyNDA1MzExNGFkaXF6a2N4.

  31. 18 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBEDY4P. Transaction: MjAwMTY1NDI1OWFkaXF6a2N4.

  32. 18 March 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XOBECY4O. Transaction: MjAwMTY1MzQwNWFkaXF6a2N4.

  33. 18 March 2008 Appointment terminated director vivienne cullen [View PDF]

    Category: Officers. Type: 288b. Barcode: XOBG3Y4H. Transaction: MjAwMTY1MzM5OWFkaXF6a2N4.

  34. 18 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MjU0NmFkaXF6a2N4.

  35. 19 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA4MjEzMGFkaXF6a2N4.

  36. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA1MDcyNmFkaXF6a2N4.

  37. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM4ODY0MGFkaXF6a2N4.

  38. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE5NTE1NWFkaXF6a2N4.

  39. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIyMDAzNmFkaXF6a2N4.

  40. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIxNTk4MmFkaXF6a2N4.

  41. 7 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxOTQ1MmFkaXF6a2N4.

  42. 27 April 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDExNzM2N2FkaXF6a2N4.

  43. 27 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1NjYwNGFkaXF6a2N4.

  44. 21 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMDE4NjE5M2FkaXF6a2N4.

  45. 2 April 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ3MzczM2FkaXF6a2N4.

  46. 12 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMzk0NTgzOGFkaXF6a2N4.

  47. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTMzMTEwN2FkaXF6a2N4.

  48. 9 June 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg2NzE1MmFkaXF6a2N4.

  49. 13 February 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM2NzQ1N2FkaXF6a2N4.

  50. 6 May 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk3MDA3M2FkaXF6a2N4.

  51. 2 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNzk0NTI4MWFkaXF6a2N4.

  52. 6 June 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NzM2NTI5OWFkaXF6a2N4.

  53. 30 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAzMjYxMGFkaXF6a2N4.

  54. 11 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNDk2MTgzMGFkaXF6a2N4.

  55. 26 February 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzExMTQ0MWFkaXF6a2N4.

  56. 13 June 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk3ODY1MGFkaXF6a2N4.

  57. 13 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjUxNTMyNGFkaXF6a2N4.

  58. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU0MTIwMGFkaXF6a2N4.

  59. 8 June 2000 Accounting reference date extended from 29/02/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzA5MjcxM2FkaXF6a2N4.

  60. 30 March 1999 Registered office changed on 30/03/99 from: 19 strathblane road milngavie glasgow G62 8DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzkyODA2MGFkaXF6a2N4.

  61. 30 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA5NTYwOWFkaXF6a2N4.

  62. 30 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIzMzU2MGFkaXF6a2N4.

  63. 26 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODY1OTk4N2FkaXF6a2N4.

  64. 23 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTM1MDU1NWFkaXF6a2N4.

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