Advance Plant Ltd

Company Registration Number: SC409106

Scottish Company

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Advance Plant Ltd is a Private Company Limited by Shares first registered on 10 October 2011. 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

SC409106

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

29 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142012
Fixed Assets £228,280£0£0£0
Current Assets £1,304£238,387£218,442£0
of which Cash £349£238,387£0£0
Total Assets £229,584£238,387£218,442£0
Current Liabilities £219,067£222,951£218,342£0
Net Current Assets £-217,763£15,436£100£0
Total Net Worth £10,517£15,436£100£0

Previous Names

  • ADVANCE BUILDING CONTRACTS LTD, active until 17 June 2014
  • ADVANCE PLANT LIMITED, active until 19 February 2014
  • CALDERGROVE PROJECTS LTD, active until 29 July 2013

Company Officers

  • DIGNALL, Thomas Bryce

    Director

    Appointed on 10 October 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1958

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

  • SHIELDS, James Martin

    Director

    Appointed on 10 October 2011

     

    Nationality: British

    Occupation: Contractor

    Month of birth: October 1968

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

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

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626EFLM. Transaction: MzE3MTA1OTEzNWFkaXF6a2N4.

  2. 3 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M8C84H. Transaction: MzE2NDg3Njc3OGFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52HQY6O. Transaction: MzE0MzgzMzE4NWFkaXF6a2N4.

  4. 10 March 2016 Registered office address changed from Caldergrove House Caldergrove Off 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: X52HQXAG. Transaction: MzE0MzgzMjkyN2FkaXF6a2N4.

  5. 17 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4M487YG. Transaction: MzEzNzUxMzQ4NWFkaXF6a2N4.

  6. 24 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4EBZT2O. Transaction: MzEyOTU1Nzg3MmFkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X47X6P9E. Transaction: MzEyMzc1MzQ2OWFkaXF6a2N4.

  8. 7 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NVOWE9. Transaction: MzExNDUxNDg3OGFkaXF6a2N4.

  9. 18 July 2014 Previous accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3CEAXJD. Transaction: MzEwMzk5MjIwOWFkaXF6a2N4.

  10. 17 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3A8BWIZ. Transaction: MzEwMjA0NjAyOGFkaXF6a2N4.

  11. 14 May 2014 Registration of charge 4091060001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37UQ161. Transaction: MzEwMDAyMzkyM2FkaXF6a2N4.

  12. 21 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X343MGYB. Transaction: MzA5NjY5NjM0OGFkaXF6a2N4.

  13. 19 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S31ZMYHN. Transaction: MzA5NDc4NTY4NWFkaXF6a2N4.

  14. 19 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDc4NTE3MWFkaXF6a2N4.

  15. 9 December 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2MU6R2P. Transaction: MzA5MDMyMDQ3NWFkaXF6a2N4.

  16. 29 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2DELI6X. Transaction: MzA4MjMyMzk3MGFkaXF6a2N4.

  17. 29 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjMyMzc2MWFkaXF6a2N4.

  18. 8 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C70ZFD. Transaction: MzA4MTE2MzY0MmFkaXF6a2N4.

  19. 8 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IB7M. Transaction: MzA2NzE5NjA5NWFkaXF6a2N4.

  20. 10 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZW7XY93. Transaction: MzA0NTIzMjA4MmFkaXF6a2N4.

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