Advance Construction Group Limited

Company Registration Number: SC202571

Scottish Company

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Advance Construction Group 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 18 companies currently registered at this postcode, including this one.

All companies at ML4 3RA

Registration Data

Company Number

SC202571

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,299,018£22,971,975£15,321,716£14,154,833£11,805,068£7,571,628
of which Cash £7,370,636£3,558,915£2,624,486£1,421,512£4,338,093£2,089,135
Total Assets £38,299,018£22,971,975£15,321,716£14,154,833£11,805,068£7,571,628
Current Liabilities £31,935,964£20,323,331£13,653,228£13,269,715£9,464,114£5,329,004
Net Current Assets £6,363,054£2,648,644£1,668,488£885,118£2,340,954£2,242,624
Total Net Worth £15,505,280£10,031,522£7,371,908£6,292,868£5,883,450£5,316,754

Previous Names

No previous names

Company Officers

  • SHIELDS, Daniella Theresa

    Secretary

    Appointed on 28 December 2001

     

    Caldergrove House
    Caldergrove
    Cambuslang
    Lanarkshire
    G72 8YA

  • 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

  • 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, 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

  • 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 18/11/2016.

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Latest Filings

  1. 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: X52HQDHF. Transaction: MzE0MzgyNzg3NmFkaXF6a2N4.

  2. 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: X4YPM3IO. Transaction: MzEzOTg1Mjg3N2FkaXF6a2N4.

  3. 17 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4M487Z4. Transaction: MzEzNzUxMzQ3OWFkaXF6a2N4.

  4. 24 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4EBZTI3. Transaction: MzEyOTU1NzU0OWFkaXF6a2N4.

  5. 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: X40YMRR7. Transaction: MzExNzAxMzgyNGFkaXF6a2N4.

  6. 7 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NVOWEX. Transaction: MzExNDUxNDg4MmFkaXF6a2N4.

  7. 25 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: X30CHOQ1. Transaction: MzA5MzMzNTgyMWFkaXF6a2N4.

  8. 8 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2ODYPJV. Transaction: MzA5MjI2NDExMWFkaXF6a2N4.

  9. 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: X1ZMCVCW. Transaction: MzA3MDc2ODU4M2FkaXF6a2N4.

  10. 19 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O4IEWY. Transaction: MzA2OTY3NzQ5NGFkaXF6a2N4.

  11. 10 January 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P95OTU. Transaction: MzA1MDUwMTI4N2FkaXF6a2N4.

  12. 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: X107CQOO. Transaction: MzA1MDQzNDcwNWFkaXF6a2N4.

  13. 6 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY678QDE. Transaction: MzAyOTkwMjI0N2FkaXF6a2N4.

  14. 23 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: XBBILQ6I. Transaction: MzAyOTI3NTYzNGFkaXF6a2N4.

  15. 28 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: S9P9AH0Q. Transaction: MzAwODE0NDIzOGFkaXF6a2N4.

  16. 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: XJXPNG05. Transaction: MzAwNTQ5NTY4MWFkaXF6a2N4.

  17. 10 February 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLG879B. Transaction: MjAyNTQ1NTA2MmFkaXF6a2N4.

  18. 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: SQFFH5KI. Transaction: MjAxOTkxODQ2MmFkaXF6a2N4.

  19. 21 March 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1HVY74. Transaction: MjAwMTg5ODgyMWFkaXF6a2N4.

  20. 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: MDE4OTA0MjYxNWFkaXF6a2N4.

  21. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyNjIyNmFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5NDQ5OWFkaXF6a2N4.

  23. 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: MDE3NDM2ODM2MWFkaXF6a2N4.

  24. 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: MDExMTY2OTU5NWFkaXF6a2N4.

  25. 5 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQyOTU1NGFkaXF6a2N4.

  26. 8 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NDg4MDYxMGFkaXF6a2N4.

  27. 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: MDE0NTY5ODAyOGFkaXF6a2N4.

  28. 9 December 2004 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIxNjg2NWFkaXF6a2N4.

  29. 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: MDA0NDMzMzUyM2FkaXF6a2N4.

  30. 29 December 2003 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ5MTYwOWFkaXF6a2N4.

  31. 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: MDA3MTI1ODQwMWFkaXF6a2N4.

  32. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA0MzIwMWFkaXF6a2N4.

  33. 14 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwMTczOGFkaXF6a2N4.

  34. 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: MDE0MTIwMzgxNmFkaXF6a2N4.

  35. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY4MTk1NmFkaXF6a2N4.

  36. 21 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ4NDk1NGFkaXF6a2N4.

  37. 18 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzYwNjQwMGFkaXF6a2N4.

  38. 19 September 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1MDQyMmFkaXF6a2N4.

  39. 20 November 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTkyNjczM2FkaXF6a2N4.

  40. 23 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc0ODAwN2FkaXF6a2N4.

  41. 22 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjcyNTYzNWFkaXF6a2N4.

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