Advance Utilities (Scotland) Ltd

Company Name	Advance Utilities (Scotland) Ltd
Company Status	Active
Company Number	SC157842
Category	Private Limited Company
Incorporation Date	3 May 1995(29 years ago)
Previous Names	Advance Contracts Limited and Dansekie Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr James Martin Shields
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caldergrove House Caldergrove, Cambuslang Glasgow Lanarkshire G72 8YA Scotland

Secretary Name	Daniella Theresa Shields
Nationality	British
Status	Current
Appointed	30 November 1998(3 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caldergrove House Caldergrove Cambuslang Lanarkshire G72 8YA Scotland

Director Name	Mr Thomas Bryce Dignall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Mr David Callaghan
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Brendan Joseph Shields
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	63 Albert Road Crosshill Glasgow G42 8DP Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	James Martin Shields
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	16 Seath Street Glasgow G42 7LJ Scotland

Director Name	Mr Bernard O'Connor
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Ardmay Crescent Kings Park Glasgow G44 4PU Scotland

Contact

Website	acscotland.com

Location

Registered Address	Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Advance Construction Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£838,124
Current Liabilities	£1,329,584

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Charges

19 January 2007	Delivered on: 6 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Clydebrae, 9 old bothwell road, bothwell LAN192943. Outstanding
19 January 2007	Delivered on: 3 February 2007 Persons entitled: James Hamilton and Others Classification: Standard security Secured details: All obligations undertaken. Particulars: Clydebrae, 9 old bothwell road, bothwell LAN192943. Outstanding
1 December 2006	Delivered on: 8 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 February 1998	Delivered on: 9 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 May 2023	Confirmation statement made on 3 May 2023 with updates (3 pages)
16 May 2023	Cessation of Advance Construction Group Ltd as a person with significant control on 15 May 2023 (1 page)
25 January 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
24 January 2023	Director's details changed for Mr James Martin Shields on 24 January 2023 (2 pages)
24 January 2023	Secretary's details changed for Daniella Theresa Shields on 24 January 2023 (1 page)
14 September 2022	Appointment of Mr David Callaghan as a director on 14 September 2022 (2 pages)
13 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
6 July 2021	Confirmation statement made on 3 May 2021 with updates (4 pages)
6 July 2021	Notification of Advance Construction Group Limited as a person with significant control on 10 May 2020 (2 pages)
6 July 2021	Statement of capital following an allotment of shares on 10 May 2020 GBP 100 (3 pages)
7 April 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
15 March 2021	Appointment of Mr Thomas Bryce Dignall as a director on 10 March 2021 (2 pages)
7 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
7 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
12 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-11 (3 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
22 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
19 July 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
19 July 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
10 March 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 (1 page)
10 March 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 (1 page)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
24 August 2015	Auditor's resignation (1 page)
24 August 2015	Auditor's resignation (1 page)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (4 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
17 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
7 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
8 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
8 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
10 February 2009	Return made up to 03/05/08; full list of members (3 pages)
10 February 2009	Return made up to 03/05/08; full list of members (3 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
12 June 2007	Return made up to 03/05/07; no change of members (6 pages)
12 June 2007	Return made up to 03/05/07; no change of members (6 pages)
6 February 2007	Partic of mort/charge * (3 pages)
6 February 2007	Partic of mort/charge * (3 pages)
3 February 2007	Partic of mort/charge * (3 pages)
3 February 2007	Partic of mort/charge * (3 pages)
26 January 2007	Alterations to a floating charge (5 pages)
26 January 2007	Alterations to a floating charge (5 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 December 2006	Partic of mort/charge * (3 pages)
8 December 2006	Partic of mort/charge * (3 pages)
26 June 2006	Memorandum and Articles of Association (12 pages)
26 June 2006	Company name changed advance contracts LIMITED\certificate issued on 26/06/06 (2 pages)
26 June 2006	Memorandum and Articles of Association (12 pages)
26 June 2006	Company name changed advance contracts LIMITED\certificate issued on 26/06/06 (2 pages)
8 May 2006	Return made up to 03/05/06; full list of members (6 pages)
8 May 2006	Return made up to 03/05/06; full list of members (6 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
21 June 2005	Return made up to 03/05/05; full list of members (6 pages)
21 June 2005	Return made up to 03/05/05; full list of members (6 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
6 May 2004	Return made up to 03/05/04; full list of members (6 pages)
6 May 2004	Return made up to 03/05/04; full list of members (6 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
7 May 2003	Return made up to 03/05/03; full list of members (6 pages)
7 May 2003	Return made up to 03/05/03; full list of members (6 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
18 September 2002	Registered office changed on 18/09/02 from: 8 miller street clydebank dunbartonshire G81 1UQ (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 8 miller street clydebank dunbartonshire G81 1UQ (1 page)
14 May 2002	Return made up to 03/05/02; full list of members (6 pages)
14 May 2002	Return made up to 03/05/02; full list of members (6 pages)
18 January 2002	Full accounts made up to 31 March 2001 (18 pages)
18 January 2002	Full accounts made up to 31 March 2001 (18 pages)
19 September 2001	Return made up to 03/05/01; full list of members (6 pages)
19 September 2001	Return made up to 03/05/01; full list of members (6 pages)
1 February 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
1 February 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
20 November 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
20 November 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
26 May 2000	Return made up to 03/05/00; full list of members (6 pages)
26 May 2000	Return made up to 03/05/00; full list of members (6 pages)
25 May 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
25 May 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
22 July 1999	Full accounts made up to 31 May 1998 (11 pages)
22 July 1999	Full accounts made up to 31 May 1998 (11 pages)
30 June 1999	Return made up to 03/05/99; no change of members (4 pages)
30 June 1999	Return made up to 03/05/99; no change of members (4 pages)
28 June 1999	Registered office changed on 28/06/99 from: 337 langside road glasgow G42 8XT (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 337 langside road glasgow G42 8XT (1 page)
27 May 1999	Accounts for a small company made up to 31 May 1997 (6 pages)
27 May 1999	Accounts for a small company made up to 31 May 1997 (6 pages)
29 March 1999	Secretary's particulars changed (1 page)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Secretary's particulars changed (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: 16 seath street govanhill glasgow G42 7LJ (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 16 seath street govanhill glasgow G42 7LJ (1 page)
20 July 1998	Return made up to 03/05/98; full list of members (6 pages)
20 July 1998	Return made up to 03/05/98; full list of members (6 pages)
9 February 1998	Partic of mort/charge * (6 pages)
9 February 1998	Partic of mort/charge * (6 pages)
6 January 1998	Return made up to 03/05/97; full list of members (6 pages)
6 January 1998	Return made up to 03/05/97; full list of members (6 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
16 September 1996	Return made up to 03/05/96; full list of members (6 pages)
16 September 1996	Accounts for a small company made up to 31 May 1996 (2 pages)
16 September 1996	Accounts for a small company made up to 31 May 1996 (2 pages)
16 September 1996	Return made up to 03/05/96; full list of members (6 pages)
6 May 1995	Secretary resigned;new director appointed (2 pages)
6 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 May 1995	Secretary resigned;new director appointed (2 pages)
3 May 1995	Incorporation (32 pages)
3 May 1995	Incorporation (32 pages)

Advance Utilities (Scotland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland