ADVANCED BUILDING CONTRACTORS LTD.
GLASGOW MILLBRY 186 LTD.

Hellopages » Glasgow City » Glasgow City » G22 6JJ

Company number SC193698
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address UNIT 1 POSSILPARK TRADING CENTRE, LOMOND STREET, GLASGOW, SCOTLAND, G22 6JJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Second filing for the appointment of Edward Heron as a director. The most likely internet sites of ADVANCED BUILDING CONTRACTORS LTD. are www.advancedbuildingcontractors.co.uk, and www.advanced-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Advanced Building Contractors Ltd is a Private Limited Company. The company registration number is SC193698. Advanced Building Contractors Ltd has been working since 23 February 1999. The present status of the company is Active. The registered address of Advanced Building Contractors Ltd is Unit 1 Possilpark Trading Centre Lomond Street Glasgow Scotland G22 6jj. . CATTANACH, Gavin William is a Director of the company. HERON, Edward is a Director of the company. Secretary CATTANACH, Gayle has been resigned. Secretary CULLEN, Vivienne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CATTANACH, Gayle has been resigned. Director CULLEN, Vivienne has been resigned. Director CULLEN, Vivienne has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CATTANACH, Gavin William
Appointed Date: 02 August 2004
56 years old
Director
HERON, Edward
Appointed Date: 31 May 2016
69 years old

Resigned Directors

Secretary
CATTANACH, Gayle
Resigned: 13 March 2007
Appointed Date: 17 January 2000
Secretary
CULLEN, Vivienne
Resigned: 31 March 2011
Appointed Date: 13 March 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 March 1999
Appointed Date: 23 February 1999
Director
CATTANACH, Gayle
Resigned: 24 March 2013
Appointed Date: 13 March 2007
56 years old
Director
CULLEN, Vivienne
Resigned: 14 July 2007
Appointed Date: 13 March 2007
79 years old
Director
CULLEN, Vivienne
Resigned: 13 March 2007
Appointed Date: 05 May 1999
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 March 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mr Gavin William Cattanach
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gayle Cattanach
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED BUILDING CONTRACTORS LTD. Events

13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Second filing for the appointment of Edward Heron as a director
25 Aug 2016
Registration of charge SC1936980002, created on 23 August 2016
10 Aug 2016
Appointment of Mr Edward Heron as a director on 31 May 2013
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10/02/2017
...
... and 54 more events
30 Mar 1999
Registered office changed on 30/03/99 from: 19 strathblane road milngavie glasgow G62 8DL
30 Mar 1999
Director resigned
30 Mar 1999
Secretary resigned
26 Mar 1999
Company name changed millbry 186 LTD.\certificate issued on 29/03/99
23 Feb 1999
Incorporation

ADVANCED BUILDING CONTRACTORS LTD. Charges

23 August 2016
Charge code SC19 3698 0002
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
15 July 2005
Floating charge
Delivered: 21 July 2005
Status: Satisfied on 30 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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