ADVANCE CONSTRUCTION GROUP LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3RA

Company number SC202571
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; 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. The most likely internet sites of ADVANCE CONSTRUCTION GROUP LIMITED are www.advanceconstructiongroup.co.uk, and www.advance-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Advance Construction Group Limited is a Private Limited Company. The company registration number is SC202571. Advance Construction Group Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Advance Construction Group Limited is Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3ra. . SHIELDS, Daniella Theresa is a Secretary of the company. DIGNALL, Thomas Bryce is a Director of the company. SHIELDS, Daniella Theresa is a Director of the company. SHIELDS, James Martin is a Director of the company. Secretary CALDWELL, James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHIELDS, Daniella Theresa
Appointed Date: 28 December 2001
Director
DIGNALL, Thomas Bryce
Appointed Date: 01 February 2007
67 years old
Director
SHIELDS, Daniella Theresa
Appointed Date: 05 September 2002
57 years old
Director
SHIELDS, James Martin
Appointed Date: 22 December 1999
57 years old

Resigned Directors

Secretary
CALDWELL, James
Resigned: 28 December 2001
Appointed Date: 22 December 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Mr James Martin Shields
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daniella Theresa Shields
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE CONSTRUCTION GROUP LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
10 Mar 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
16 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,000
17 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 33 more events
18 Jan 2002
Full accounts made up to 31 March 2001
19 Sep 2001
Return made up to 22/12/00; full list of members
20 Nov 2000
Accounting reference date extended from 31/12/00 to 31/03/01
23 Dec 1999
Secretary resigned
22 Dec 1999
Incorporation

ADVANCE CONSTRUCTION GROUP LIMITED Charges

29 July 2005
Bond & floating charge
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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