Advance Construction (Scotland) Limited

Company Registration Number: SC202570

Scottish Company

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Advance Construction (Scotland) Limited is a Private Company Limited by Shares first registered on 22 December 1999. Its current registered address is in Bellshill, Lanarkshire.

Registered Address

CALDERGROVE HOUSE 4 LINNET WAY
STRATHCLYDE BUSINESS PARK
BELLSHILL
LANARKSHIRE
SCOTLAND
ML4 3RA

There are 20 companies currently registered at this postcode, including this one.

All companies at ML4 3RA

Registration Data

Company Number

SC202570

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 December 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA238607

Registration Start Date

7 March 2017

Registration Expiry Date

6 March 2018

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,094,432£35,542,874£21,665,467£14,009,015£12,485,107£9,547,663£5,978,572
of which Cash £1,049,685£0£3,027,264£2,128,212£843,673£691,094£1,216,109
Total Assets £37,094,432£35,542,874£21,665,467£14,009,015£12,485,107£9,547,663£5,978,572
Current Liabilities £27,558,561£28,221,962£17,975,573£11,906,427£11,517,673£7,867,642£4,314,194
Net Current Assets £9,535,871£7,320,912£3,689,894£2,102,588£967,434£1,680,021£1,664,378
Total Net Worth £15,512,115£11,715,937£7,713,323£5,227,980£4,293,213£3,689,786£3,351,045

Previous Names

No previous names

Company Officers

  • SHIELDS, Daniella Theresa

    Secretary

    Appointed on 28 December 2001

     

    Caldergrove House
    Caldergrove
    Cambuslang
    Lanarkshire
    G72 8YA

  • BRINDLE, Liam Henderson

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1971

    Caldergrove House
    4 Linnet Way
    Strathclyde Business Park
    Bellshill
    Lanarkshire
    ML4 3RA
    Scotland

  • DIGNALL, Thomas Bryce

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1958

    2 Spynie Gardens
    Strathaven
    Lanarkshire
    ML10 6FN

  • GORDON, Ian Lance

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1970

    Caldergrove House
    4 Linnet Way
    Strathclyde Business Park
    Bellshill
    Lanarkshire
    ML4 3RA
    Scotland

  • LOGUE, Kieran

    Director

    Appointed on 4 July 2014

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: August 1971

    Caldergrove House
    4 Linnet Way
    Strathclyde Business Park
    Bellshill
    Lanarkshire
    ML4 3RA
    Scotland

  • MCMILLAN, Robert William

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1953

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

  • PEACOCK, Steven

    Director

    Appointed on 10 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Caldergrove House
    4 Linnet Way
    Strathclyde Business Park
    Bellshill
    Lanarkshire
    ML4 3RA
    Scotland

  • SHIELDS, Daniella Theresa

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1968

    Caldergrove House
    Caldergrove
    Cambuslang
    Lanarkshire
    G72 8YA

  • SHIELDS, Declan

    Director

    Appointed on 19 December 2008

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: August 1972

    111 Downcraig Road
    Castlemilk
    Glasgow
    G45 9PB

  • SHIELDS, James Martin

    Director

    Appointed on 22 December 1999

     

    Nationality: Irish

    Occupation: Construction Director

    Month of birth: October 1968

    Caldergrove House
    Caldergrove, Cambuslang
    Glasgow
    Lanarkshire
    G72 8YA

  • WILSON, David Charles

    Director

    Appointed on 19 December 2008

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1962

    11
    Valleybank Banton
    Kilsyth
    Glasgow
    G65 0RH

  • CALDWELL, James

    Secretary

    Appointed on 22 December 1999

    Resigned on 28 December 2001

    Nationality: Scottish

    19 Euchan Place
    Troon
    Ayrshire
    KA10 7JE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1999

    Resigned on 22 December 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M8C881. Transaction: MzE2NDg3Njc3N2FkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY5PAW. Transaction: MzE2NTU2MzY1M2FkaXF6a2N4.

  3. 15 December 2016 Appointment of Mr Robert William Mcmillan as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: S5LEBYH4. Transaction: MzE2MzkyODU4MmFkaXF6a2N4.

  4. 10 March 2016 Registered office address changed from Caldergrove House Caldergrove, Hamilton Road Blantyre Lanarkshire G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HQPAJ. Transaction: MzE0MzgzMDkxOGFkaXF6a2N4.

  5. 16 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YPM3AZ. Transaction: MzEzOTg1Mjg0M2FkaXF6a2N4.

  6. 17 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4M487YW. Transaction: MzEzNzUxMzQ4MmFkaXF6a2N4.

  7. 8 December 2015 Registration of charge SC2025700002, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: S4LU872Q. Transaction: MzEzNzc4NTU5OGFkaXF6a2N4.

  8. 24 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4EBZT1S. Transaction: MzEyOTU1NzU3M2FkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X40YMKY2. Transaction: MzExNzAxMjY3N2FkaXF6a2N4.

  10. 7 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NVOWEP. Transaction: MzExNDUxNDg4MWFkaXF6a2N4.

  11. 8 July 2014 Appointment of Mr Kieran Logue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOBSGZ. Transaction: MzEwMzM2NTEyOWFkaXF6a2N4.

  12. 8 July 2014 Appointment of Mr Ian Lance Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOBRN7. Transaction: MzEwMzM2NDkxMWFkaXF6a2N4.

  13. 8 July 2014 Appointment of Mr Liam Henderson Brindle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOBQHL. Transaction: MzEwMzM2NDUzMWFkaXF6a2N4.

  14. 21 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X3022EKQ. Transaction: MzA5MzA0MDk2NGFkaXF6a2N4.

  15. 8 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2ODYPG3. Transaction: MzA5MjI3MjQ2MmFkaXF6a2N4.

  16. 8 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCCS2. Transaction: MzA3MDc2NDI5NWFkaXF6a2N4.

  17. 8 January 2013 Appointment of Mr Steven Peacock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMCCRU. Transaction: MzA3MDc2NDE2MWFkaXF6a2N4.

  18. 19 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O4IEY2. Transaction: MzA2OTY3NDY2N2FkaXF6a2N4.

  19. 10 January 2012 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P95OVT. Transaction: MzA1MDQ5NjMzMmFkaXF6a2N4.

  20. 9 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X107CP4O. Transaction: MzA1MDQzNDIwM2FkaXF6a2N4.

  21. 6 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY671QD7. Transaction: MzAyOTkwMjEwMGFkaXF6a2N4.

  22. 22 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XB1KUQ5I. Transaction: MzAyOTIxNzk0MWFkaXF6a2N4.

  23. 29 January 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9P9BH0R. Transaction: MzAwODIyNDgxN2FkaXF6a2N4.

  24. 22 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XJXGWG05. Transaction: MzAwNTQ5NTY4N2FkaXF6a2N4.

  25. 22 December 2009 Director's details changed for David Charles Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJXGVG04. Transaction: MzAwNTQ5NDMwMGFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Declan Shields on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJXGUG03. Transaction: MzAwNTQ5NDI5NWFkaXF6a2N4.

  27. 3 March 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6QY7UN. Transaction: MjAyNzI1MTY4NWFkaXF6a2N4.

  28. 30 December 2008 Director appointed david charles wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: SPZVI5WU. Transaction: MjAyMTcwOTUwOWFkaXF6a2N4.

  29. 30 December 2008 Director appointed declan patrick shields [View PDF]

    Category: Officers. Type: 288a. Barcode: SPZVK5WW. Transaction: MjAyMTcwOTQzNWFkaXF6a2N4.

  30. 11 December 2008 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQFFF5KG. Transaction: MjAxOTkyNjI5MGFkaXF6a2N4.

  31. 19 March 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGC8Y5O. Transaction: MjAwMTcwNDIwNWFkaXF6a2N4.

  32. 30 November 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0ODI1MWFkaXF6a2N4.

  33. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxMjMxMWFkaXF6a2N4.

  34. 12 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5OTk2M2FkaXF6a2N4.

  35. 18 December 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzNTA3MmFkaXF6a2N4.

  36. 30 January 2006 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzA0NTExNmFkaXF6a2N4.

  37. 5 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4Nzk4OGFkaXF6a2N4.

  38. 8 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNjM3MjE1NWFkaXF6a2N4.

  39. 28 January 2005 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI3OTkzN2FkaXF6a2N4.

  40. 9 December 2004 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk5MDkzOWFkaXF6a2N4.

  41. 28 January 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODc1MTY5MmFkaXF6a2N4.

  42. 29 December 2003 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ2OTg4NGFkaXF6a2N4.

  43. 29 January 2003 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzUyMjk5NWFkaXF6a2N4.

  44. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU3NDU0M2FkaXF6a2N4.

  45. 14 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkzNzU2MGFkaXF6a2N4.

  46. 12 September 2002 Registered office changed on 12/09/02 from: c/o graham & co 8 miller street clydebank dunbartonshire G81 1UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgxMjQ4N2FkaXF6a2N4.

  47. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY3ODcxMmFkaXF6a2N4.

  48. 21 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxOTI0MWFkaXF6a2N4.

  49. 23 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDY5OTYyMWFkaXF6a2N4.

  50. 30 April 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQwNzc0N2FkaXF6a2N4.

  51. 20 November 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODI3ODQyMGFkaXF6a2N4.

  52. 29 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTczMTcxNWFkaXF6a2N4.

  53. 22 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ5ODM3NmFkaXF6a2N4.

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