ADVANCED REFURBISHMENT CONTRACTS LIMITED
GLASGOW INTERACTIVE CONTRACTS (SCOTLAND) LIMITED

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Company number SC318783
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 ; Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 9 Royal Crescent Glasgow G3 7SP on 16 February 2016. The most likely internet sites of ADVANCED REFURBISHMENT CONTRACTS LIMITED are www.advancedrefurbishmentcontracts.co.uk, and www.advanced-refurbishment-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Refurbishment Contracts Limited is a Private Limited Company. The company registration number is SC318783. Advanced Refurbishment Contracts Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Advanced Refurbishment Contracts Limited is 9 Royal Crescent Glasgow G3 7sp. . MCDONALD, Sharon is a Secretary of the company. MCDONALD, Gordon is a Director of the company. SMITH, Brian Richard is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MCDONALD, Sharon
Appointed Date: 16 March 2007

Director
MCDONALD, Gordon
Appointed Date: 16 March 2007
61 years old

Director
SMITH, Brian Richard
Appointed Date: 06 April 2011
56 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 March 2007
Appointed Date: 16 March 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 16 March 2007
Appointed Date: 16 March 2007

Persons With Significant Control

Mr Gordon Mcdonald
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED REFURBISHMENT CONTRACTS LIMITED Events

04 Apr 2017
Confirmation statement made on 16 March 2017 with updates
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

16 Feb 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
29 Oct 2015
Total exemption full accounts made up to 30 September 2015
25 Aug 2015
Secretary's details changed for Sharon Mcdonald on 19 August 2015
...
... and 25 more events
02 Apr 2007
New secretary appointed
21 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
16 Mar 2007
Incorporation

ADVANCED REFURBISHMENT CONTRACTS LIMITED Charges

3 April 2007
Bond & floating charge
Delivered: 6 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…