Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3RA
Scotland
Director Name | Mr James Martin Shields |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 10 October 2011(same day as company formation) |
Role | Contractor |
Country of Residence | Scotland |
Correspondence Address | Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland |
Website | acscotland.com |
---|---|
Email address | [email protected] |
Telephone | 01698 824442 |
Telephone region | Motherwell |
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 |
100 at £1 | Advance Construction Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £100 |
Current Liabilities | £218,342 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
30 August 2017 | Delivered on: 7 September 2017 Persons entitled: Stefan Pacevitch Classification: A registered charge Particulars: All and whole the subjects known as and forming llenmhar cottage, dunlop, kilmarnock and being the subjects registered in the land register of scotland under title number AYR88566. Outstanding |
---|---|
6 May 2014 | Delivered on: 14 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
13 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
---|---|
7 January 2020 | Accounts for a small company made up to 31 March 2019 (13 pages) |
12 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
3 January 2019 | Accounts for a small company made up to 31 March 2018 (13 pages) |
20 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
4 January 2018 | Accounts for a small company made up to 31 March 2017 (12 pages) |
7 September 2017 | Registration of charge SC4091060002, created on 30 August 2017 (4 pages) |
7 September 2017 | Registration of charge SC4091060002, created on 30 August 2017 (4 pages) |
14 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
3 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
3 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
11 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
10 March 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 (1 page) |
10 March 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 (1 page) |
17 December 2015 | Accounts for a small company made up to 31 March 2015 (4 pages) |
17 December 2015 | Accounts for a small company made up to 31 March 2015 (4 pages) |
24 August 2015 | Auditor's resignation (1 page) |
24 August 2015 | Auditor's resignation (1 page) |
22 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
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) |
18 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
18 July 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
17 June 2014 | Company name changed advance building contracts LTD\certificate issued on 17/06/14
|
17 June 2014 | Company name changed advance building contracts LTD\certificate issued on 17/06/14
|
14 May 2014 | Registration of charge 4091060001 (5 pages) |
14 May 2014 | Registration of charge 4091060001 (5 pages) |
21 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
19 February 2014 | Resolutions
|
19 February 2014 | Company name changed advance plant LIMITED\certificate issued on 19/02/14
|
19 February 2014 | Resolutions
|
19 February 2014 | Company name changed advance plant LIMITED\certificate issued on 19/02/14
|
9 December 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (3 pages) |
9 December 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (3 pages) |
29 July 2013 | Company name changed caldergrove projects LTD\certificate issued on 29/07/13
|
29 July 2013 | Resolutions
|
29 July 2013 | Resolutions
|
29 July 2013 | Company name changed caldergrove projects LTD\certificate issued on 29/07/13
|
8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
8 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
10 October 2011 | Incorporation
|
10 October 2011 | Incorporation
|
10 October 2011 | Incorporation
|