Advance Construction Group Limited

Company Name	Advance Construction Group Limited
Company Status	Active
Company Number	SC202571
Category	Private Limited Company
Incorporation Date	22 December 1999(24 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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, 3 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

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

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	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

500 at £1	Daniella Theresa Shields 50.00% Ordinary
500 at £1	James Martin Shields 50.00% Ordinary

Financials

Year	2014
Turnover	£133,454,432
Gross Profit	£19,008,754
Net Worth	£15,505,280
Cash	£7,370,636
Current Liabilities	£31,935,964

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

31 July 2020	Delivered on: 11 August 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge 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

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 22 December 2020 with no updates (3 pages)
11 August 2020	Registration of charge SC2025710002, created on 31 July 2020 (4 pages)
9 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
7 January 2020	Group of companies' accounts made up to 31 March 2019 (42 pages)
11 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (39 pages)
4 January 2018	Group of companies' accounts made up to 31 March 2017 (36 pages)
29 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
30 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 22 December 2016 with updates (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)
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 1,000 (6 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 1,000 (6 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
17 December 2015	Group of companies' accounts made up to 31 March 2015 (27 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 1,000 (6 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 1,000 (6 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
25 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 1,000 (6 pages)
25 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 1,000 (6 pages)
8 January 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
8 January 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
10 January 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
10 January 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (20 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (20 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
28 January 2010	Accounts for a medium company made up to 31 March 2009 (15 pages)
28 January 2010	Accounts for a medium company made up to 31 March 2009 (15 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
10 February 2009	Return made up to 22/12/08; full list of members (4 pages)
10 February 2009	Return made up to 22/12/08; full list of members (4 pages)
11 December 2008	Accounts for a medium company made up to 31 March 2008 (15 pages)
11 December 2008	Accounts for a medium company made up to 31 March 2008 (15 pages)
21 March 2008	Return made up to 22/12/07; full list of members (4 pages)
21 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 (15 pages)
30 November 2007	Accounts for a medium company made up to 31 March 2007 (15 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 (14 pages)
18 December 2006	Accounts for a medium company made up to 31 March 2006 (14 pages)
30 January 2006	Accounts for a medium company made up to 31 March 2005 (14 pages)
30 January 2006	Accounts for a medium company made up to 31 March 2005 (14 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 (12 pages)
28 January 2005	Accounts for a medium company made up to 31 March 2004 (12 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 (13 pages)
28 January 2004	Accounts for a medium company made up to 31 March 2003 (13 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 (14 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (14 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	New secretary appointed (2 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	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
19 September 2001	Return made up to 22/12/00; full list of members (6 pages)
19 September 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)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
22 December 1999	Incorporation (15 pages)
22 December 1999	Incorporation (15 pages)

Advance Construction Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland