ADVANCE FREEHOLD LTD
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3RA

Company number SC492924
Status Active
Incorporation Date 8 December 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Caldergrove House Caldergrove Off Hamilton Road Blantyre 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 FREEHOLD LTD are www.advancefreehold.co.uk, and www.advance-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Advance Freehold Ltd is a Private Limited Company. The company registration number is SC492924. Advance Freehold Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Advance Freehold Ltd is Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3ra. . SHIELDS, Daniella Theresa is a Director of the company. SHIELDS, James Martin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
SHIELDS, Daniella Theresa
Appointed Date: 08 December 2014
57 years old
Director
SHIELDS, James Martin
Appointed Date: 08 December 2014
57 years old

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 FREEHOLD LTD Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Registered office address changed from Caldergrove House Caldergrove Off 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 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
04 Feb 2015
Registration of charge SC4929240002, created on 2 February 2015
09 Jan 2015
Registration of charge SC4929240001, created on 23 December 2014
14 Dec 2014
Director's details changed for Mrs Daniella Theresa Shields on 8 December 2014
08 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-08
  • GBP 100

ADVANCE FREEHOLD LTD Charges

2 February 2015
Charge code SC49 2924 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Radstock house (formelly known as allantoun house), linnet…
23 December 2014
Charge code SC49 2924 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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