ADVANCE PLANT LTD
BELLSHILL ADVANCE BUILDING CONTRACTS LTD ADVANCE PLANT LIMITED CALDERGROVE PROJECTS LTD

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3RA

Company number SC409106

Status Active

Incorporation Date 10 October 2011

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 41100 - Development of building projects

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of ADVANCE PLANT LTD are www.advanceplant.co.uk, and www.advance-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Advance Plant Ltd is a Private Limited Company. The company registration number is SC409106. Advance Plant Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Advance Plant Ltd is Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3ra. . DIGNALL, Thomas Bryce is a Director of the company. SHIELDS, James Martin is a Director of the company. The company operates in "Development of building projects".

Current Directors

Director

DIGNALL, Thomas Bryce

Appointed Date: 10 October 2011
67 years old

Director

SHIELDS, James Martin

Appointed Date: 10 October 2011
57 years old

Persons With Significant Control

Advance Construction Group Limited

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

ADVANCE PLANT LTD Events

14 Mar 2017

Confirmation statement made on 28 February 2017 with updates

03 Jan 2017

Full accounts made up to 31 March 2016

11 Mar 2016

Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11

GBP 100

10 Mar 2016

Registered office address changed from Caldergrove House Caldergrove Off Hamilton Road Blantyre Lanarkshire G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 10 March 2016

17 Dec 2015

Accounts for a small company made up to 31 March 2015

...

... and 10 more events

29 Jul 2013

Company name changed caldergrove projects LTD\certificate issued on 29/07/13

CONNOT ‐

29 Jul 2013

Resolutions

RES15 ‐ Change company name resolution on 2013-07-24

08 Jul 2013

Total exemption small company accounts made up to 31 October 2012

08 Nov 2012

Annual return made up to 10 October 2012 with full list of shareholders

10 Oct 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADVANCE PLANT LTD Charges

6 May 2014

Charge code SC40 9106 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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