ADVANCE CONSTRUCTION (SCOTLAND) LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3RA

Company number SC202570
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 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Robert William Mcmillan as a director on 6 December 2016. The most likely internet sites of ADVANCE CONSTRUCTION (SCOTLAND) LIMITED are www.advanceconstructionscotland.co.uk, and www.advance-construction-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Advance Construction Scotland Limited is a Private Limited Company. The company registration number is SC202570. Advance Construction Scotland Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Advance Construction Scotland Limited is Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3ra. . SHIELDS, Daniella Theresa is a Secretary of the company. BRINDLE, Liam Henderson is a Director of the company. DIGNALL, Thomas Bryce is a Director of the company. GORDON, Ian Lance is a Director of the company. LOGUE, Kieran is a Director of the company. MCMILLAN, Robert William is a Director of the company. PEACOCK, Steven is a Director of the company. SHIELDS, Daniella Theresa is a Director of the company. SHIELDS, Declan is a Director of the company. SHIELDS, James Martin is a Director of the company. WILSON, David Charles 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 "Construction of domestic buildings".


Current Directors

Secretary
SHIELDS, Daniella Theresa
Appointed Date: 28 December 2001
Director
BRINDLE, Liam Henderson
Appointed Date: 04 July 2014
53 years old
Director
DIGNALL, Thomas Bryce
Appointed Date: 01 February 2007
67 years old
Director
GORDON, Ian Lance
Appointed Date: 04 July 2014
54 years old
Director
LOGUE, Kieran
Appointed Date: 04 July 2014
54 years old
Director
MCMILLAN, Robert William
Appointed Date: 06 December 2016
72 years old
Director
PEACOCK, Steven
Appointed Date: 10 January 2012
49 years old
Director
SHIELDS, Daniella Theresa
Appointed Date: 05 September 2002
57 years old
Director
SHIELDS, Declan
Appointed Date: 19 December 2008
53 years old
Director
SHIELDS, James Martin
Appointed Date: 22 December 1999
57 years old
Director
WILSON, David Charles
Appointed Date: 19 December 2008
63 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

Advance Construction Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Dec 2016
Appointment of Mr Robert William Mcmillan as a director on 6 December 2016
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
...
... and 43 more events
23 Oct 2001
Accounts for a small company made up to 31 March 2001
30 Apr 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
29 Dec 1999
Secretary resigned
22 Dec 1999
Incorporation

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED Charges

30 November 2015
Charge code SC20 2570 0002
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 smithton, inverness. INV7124…
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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