Company number SC492317
Status Active
Incorporation Date 28 November 2014
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 43120 - Site preparation
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mr James Gallagher as a director on 31 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ADVANCE FLOORING SOLUTIONS LTD are www.advanceflooringsolutions.co.uk, and www.advance-flooring-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Advance Flooring Solutions Ltd is a Private Limited Company.
The company registration number is SC492317. Advance Flooring Solutions Ltd has been working since 28 November 2014.
The present status of the company is Active. The registered address of Advance Flooring Solutions Ltd is Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3ra. . GALLAGHER, James is a Director of the company. PEACOCK, Steven is a Director of the company. SHIELDS, James Martin is a Director of the company. The company operates in "Site preparation".
Current Directors
Persons With Significant Control
Mr James Martin Shields
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Peacock
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCE FLOORING SOLUTIONS LTD Events
13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Sep 2016
Appointment of Mr James Gallagher as a director on 31 August 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Mar 2016
Registered office address changed from Caldergrove House Caldergrove Hamilton Road Blantyre G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 10 March 2016
20 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
28 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-28