Advanced Refurbishment Contracts Limited

Company Registration Number: SC318783

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Refurbishment Contracts Limited is a Private Company Limited by Shares first registered on 16 March 2007. Its current registered address is in Glasgow.

Registered Address

9 ROYAL CRESCENT
GLASGOW
G3 7SP

There are 858 companies currently registered at this postcode, including this one.

All companies at G3 7SP

Registration Data

Company Number

SC318783

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £353,476£202,030£188,214£255,083£347,403£301,321£175,341
of which Cash £21,190£56,167£294£85,652£119,961£50,281£12,008
Total Assets £353,476£202,030£188,214£255,083£347,403£301,321£175,341
Current Liabilities £291,164£180,355£236,539£306,294£356,265£256,341£139,990
Net Current Assets £62,312£21,675£-48,325£-51,211£-8,862£44,980£35,351
Total Net Worth £71,834£31,538£-45,565£-49,115£1,003£45,209£31,490

Previous Names

  • INTERACTIVE CONTRACTS (SCOTLAND) LIMITED, active until 24 April 2007

Company Officers

  • MCDONALD, Sharon

    Secretary

    Appointed on 16 March 2007

     

    Nationality: British

    9
    Royal Crescent
    Glasgow
    G3 7SP

  • MCDONALD, Gordon

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1964

    9
    Royal Crescent
    Glasgow
    G3 7SP

  • SMITH, Brian Richard

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1969

    9
    Royal Crescent
    Glasgow
    G3 7SP

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 16 March 2007

    Resigned on 16 March 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 16 March 2007

    Resigned on 16 March 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S68B2P9F. Transaction: MzE3Nzg1MTk3NWFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N968O. Transaction: MzE3Mjc3MTA3OGFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X548PRX6. Transaction: MzE0NTY3MDU1N2FkaXF6a2N4.

  4. 16 February 2016 Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 9 Royal Crescent Glasgow G3 7SP on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: S50WFWPS. Transaction: MzE0MjAwMTg3NGFkaXF6a2N4.

  5. 29 October 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S4IPM3P5. Transaction: MzEzMzc5NDIwM2FkaXF6a2N4.

  6. 25 August 2015 Secretary's details changed for Sharon Mcdonald on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH03. Barcode: X4EKHJ29. Transaction: MzEyOTY1NjA3NWFkaXF6a2N4.

  7. 25 August 2015 Director's details changed for Brian Richard Smith on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4EKHJ88. Transaction: MzEyOTY1NjA4M2FkaXF6a2N4.

  8. 25 August 2015 Director's details changed for Mr Gordon Mcdonald on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4EKHIMB. Transaction: MzEyOTY1NTk0MWFkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X45QOY54. Transaction: MzEyMTUwNDI2MWFkaXF6a2N4.

  10. 4 December 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3M00JOH. Transaction: MzExMjgwOTk5NmFkaXF6a2N4.

  11. 9 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3G2HCZ4. Transaction: MzEwNzE4NDIxN2FkaXF6a2N4.

  12. 19 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X340WXWI. Transaction: MzA5NjU0NTc1MGFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X250GF8Y. Transaction: MzA3NTM0NjA4OWFkaXF6a2N4.

  14. 28 March 2013 Director's details changed for Brian Richard Smith on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X250GF8Q. Transaction: MzA3NTMwNTQzNWFkaXF6a2N4.

  15. 19 March 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S24IAQLK. Transaction: MzA3NDcwMzc2NWFkaXF6a2N4.

  16. 5 October 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1IWEME0. Transaction: MzA2NTMzNDQxMGFkaXF6a2N4.

  17. 25 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X17L90EW. Transaction: MzA1NjQ5MTkxN2FkaXF6a2N4.

  18. 28 October 2011 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: SQE42YPP. Transaction: MzA0NjIzOTkzMWFkaXF6a2N4.

  19. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ST8RUVJS. Transaction: MzAzOTk4NTA0MmFkaXF6a2N4.

  20. 8 April 2011 Appointment of Brian Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVL92T2E. Transaction: MzAzNTMxMDU2OWFkaXF6a2N4.

  21. 22 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X3OLRSNF. Transaction: MzAzNDIyNDkwN2FkaXF6a2N4.

  22. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0RYFOG0. Transaction: MzAyNTg4NTk5NmFkaXF6a2N4.

  23. 28 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XODFIJJX. Transaction: MzAxNDQ5MDA5NWFkaXF6a2N4.

  24. 28 April 2010 Director's details changed for Gordon Mcdonald on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XODFHJJW. Transaction: MzAxNDQ4ODMwMWFkaXF6a2N4.

  25. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAUI2GFB. Transaction: MzAwNjgxMjk4NmFkaXF6a2N4.

  26. 27 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PPU8IW. Transaction: MjAyOTE5OTA2NmFkaXF6a2N4.

  27. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPZP65WC. Transaction: MjAyMTcwMzE2MmFkaXF6a2N4.

  28. 22 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUD1Z32. Transaction: MjAwMzg1NzUyOGFkaXF6a2N4.

  29. 24 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODk1MDM4M2FkaXF6a2N4.

  30. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM4MTM4NGFkaXF6a2N4.

  31. 6 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODU3NDcxMmFkaXF6a2N4.

  32. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5Mzc4MGFkaXF6a2N4.

  33. 21 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzc5NDkyM2FkaXF6a2N4.

  34. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI4MDIyNWFkaXF6a2N4.

  35. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM4NTA4MmFkaXF6a2N4.

  36. 16 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzgxNDI3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.