Advance Construction (Scotland) Limited

Company Name	Advance Construction (Scotland) Limited
Company Status	Active
Company Number	SC202570
Category	Private Limited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr James Martin Shields
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	22 December 1999(same day as company formation)
Role	Construction 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	28 December 2001(2 years after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caldergrove House Caldergrove Cambuslang Lanarkshire G72 8YA Scotland

Director Name	Daniella Theresa Shields
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 September 2002(2 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Manager
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	01 February 2007(7 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Mr Declan Shields
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2008(9 years after company formation)
Appointment Duration	15 years, 4 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	111 Downcraig Road Castlemilk Glasgow G45 9PB Scotland

Director Name	David Charles Wilson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(9 years after company formation)
Appointment Duration	15 years, 4 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	11 Valleybank Banton Kilsyth Glasgow G65 0RH Scotland

Director Name	Mr Steven Peacock
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 January 2012(12 years after company formation)
Appointment Duration	12 years, 3 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	Mr Liam Henderson Brindle
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 July 2014(14 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Mr Ian Lance Gordon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 July 2014(14 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Mr Kieran Logue
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	04 July 2014(14 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Miss Shauna Louise Shields
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	10 Old Mill Lane Uddingston Glasgow G71 7PD Scotland

Secretary Name	Mr James Caldwell
Nationality	British
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Euchan Place Troon Ayrshire KA10 7JE Scotland

Director Name	Mr Robert William McMillan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(16 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland

Director Name	Ms Lynsey Sarah Breen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.acscotland.com
Email address	[email protected]
Telephone	01698 824442
Telephone region	Motherwell

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

1 at £1	Advance Construction (Group) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£133,189,918
Gross Profit	£16,566,188
Net Worth	£11,715,937
Current Liabilities	£28,221,962

Accounts

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

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

15 September 2021	Delivered on: 28 September 2021 Persons entitled: Keepmoat Homes Limited Classification: A registered charge Particulars: Springhill farm, shotts shown outlined in red on the plan which subjects form (1) part and portion of the subjects registered under title numbers LAN202833, LAN202946 and LAN202942 and (2) the subjects registered under title number LAN202884. Outstanding
15 September 2021	Delivered on: 28 September 2021 Persons entitled: Keepmoat Homes Limited Classification: A registered charge Particulars: Springhill farm, shotts shown outlined in orange on the plan (part of subjects registered under title number LAN202833). Outstanding
30 November 2015	Delivered on: 8 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 31 smithton, inverness. INV7124. Outstanding
29 July 2005	Delivered on: 8 August 2005 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

3 March 2021	Termination of appointment of Robert William Mcmillan as a director on 28 February 2021 (1 page)
27 January 2021	Director's details changed for Mr Thomas Bryce Dignall on 26 January 2021 (2 pages)
14 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
16 October 2020	Appointment of Miss Shauna Louise Shields as a director on 12 October 2020 (2 pages)
9 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
7 January 2020	Full accounts made up to 31 March 2019 (33 pages)
14 October 2019	Termination of appointment of Lynsey Sarah Breen as a director on 2 October 2019 (1 page)
11 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (33 pages)
4 January 2018	Full accounts made up to 31 March 2017 (29 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
7 December 2017	Appointment of Ms Lynsey Sarah Breen as a director on 27 November 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (25 pages)
3 January 2017	Full accounts made up to 31 March 2016 (25 pages)
30 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
15 December 2016	Appointment of Mr Robert William Mcmillan as a director on 6 December 2016 (3 pages)
15 December 2016	Appointment of Mr Robert William Mcmillan as a director on 6 December 2016 (3 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)
16 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 1 (10 pages)
16 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 1 (10 pages)
17 December 2015	Full accounts made up to 31 March 2015 (21 pages)
17 December 2015	Full accounts made up to 31 March 2015 (21 pages)
8 December 2015	Registration of charge SC2025700002, created on 30 November 2015 (6 pages)
8 December 2015	Registration of charge SC2025700002, created on 30 November 2015 (6 pages)
24 August 2015	Auditor's resignation (1 page)
24 August 2015	Auditor's resignation (1 page)
10 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (10 pages)
10 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (10 pages)
7 January 2015	Full accounts made up to 31 March 2014 (18 pages)
7 January 2015	Full accounts made up to 31 March 2014 (18 pages)
8 July 2014	Appointment of Mr Ian Lance Gordon as a director (2 pages)
8 July 2014	Appointment of Mr Kieran Logue as a director (2 pages)
8 July 2014	Appointment of Mr Liam Henderson Brindle as a director (2 pages)
8 July 2014	Appointment of Mr Kieran Logue as a director (2 pages)
8 July 2014	Appointment of Mr Liam Henderson Brindle as a director (2 pages)
8 July 2014	Appointment of Mr Ian Lance Gordon as a director (2 pages)
21 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (9 pages)
21 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (9 pages)
8 January 2014	Full accounts made up to 31 March 2013 (17 pages)
8 January 2014	Full accounts made up to 31 March 2013 (17 pages)
8 January 2013	Appointment of Mr Steven Peacock as a director (2 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
8 January 2013	Appointment of Mr Steven Peacock as a director (2 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Full accounts made up to 31 March 2012 (18 pages)
19 December 2012	Full accounts made up to 31 March 2012 (18 pages)
10 January 2012	Accounts for a medium company made up to 31 March 2011 (17 pages)
10 January 2012	Accounts for a medium company made up to 31 March 2011 (17 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
6 January 2011	Full accounts made up to 31 March 2010 (17 pages)
6 January 2011	Full accounts made up to 31 March 2010 (17 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
29 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
29 January 2010	Accounts for a medium company made up to 31 March 2009 (18 pages)
22 December 2009	Director's details changed for Declan Shields on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for David Charles Wilson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Declan Shields on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for David Charles Wilson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for David Charles Wilson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Declan Shields on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
3 March 2009	Return made up to 22/12/08; full list of members (4 pages)
3 March 2009	Return made up to 22/12/08; full list of members (4 pages)
30 December 2008	Director appointed declan patrick shields (2 pages)
30 December 2008	Director appointed david charles wilson (2 pages)
30 December 2008	Director appointed declan patrick shields (2 pages)
30 December 2008	Director appointed david charles wilson (2 pages)
11 December 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
11 December 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
19 March 2008	Return made up to 22/12/07; full list of members (4 pages)
19 March 2008	Return made up to 22/12/07; full list of members (4 pages)
30 November 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
30 November 2007	Accounts for a medium company made up to 31 March 2007 (17 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
12 January 2007	Return made up to 22/12/06; full list of members (7 pages)
12 January 2007	Return made up to 22/12/06; full list of members (7 pages)
18 December 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
18 December 2006	Accounts for a medium company made up to 31 March 2006 (17 pages)
30 January 2006	Accounts for a medium company made up to 31 March 2005 (19 pages)
30 January 2006	Accounts for a medium company made up to 31 March 2005 (19 pages)
5 January 2006	Return made up to 22/12/05; full list of members (7 pages)
5 January 2006	Return made up to 22/12/05; full list of members (7 pages)
8 August 2005	Partic of mort/charge * (3 pages)
8 August 2005	Partic of mort/charge * (3 pages)
28 January 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
28 January 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
9 December 2004	Return made up to 22/12/04; full list of members (7 pages)
9 December 2004	Return made up to 22/12/04; full list of members (7 pages)
28 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
28 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
29 December 2003	Return made up to 22/12/03; full list of members (7 pages)
29 December 2003	Return made up to 22/12/03; full list of members (7 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (13 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (13 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
14 January 2003	Return made up to 22/12/02; full list of members (6 pages)
14 January 2003	Return made up to 22/12/02; full list of members (6 pages)
12 September 2002	Registered office changed on 12/09/02 from: c/o graham & co 8 miller street clydebank dunbartonshire G81 1UQ (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o graham & co 8 miller street clydebank dunbartonshire G81 1UQ (1 page)
21 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 January 2002	New secretary appointed (2 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 April 2001	Return made up to 22/12/00; full list of members (6 pages)
30 April 2001	Return made up to 22/12/00; full list of members (6 pages)
20 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Secretary resigned (1 page)
22 December 1999	Incorporation (15 pages)
22 December 1999	Incorporation (15 pages)

Advance Construction (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland