Company NameAdvance Vehicle Rental Scotland Ltd
Company StatusActive
Company NumberSC477505
CategoryPrivate Limited Company
Incorporation Date13 May 2014(9 years, 10 months ago)
Previous NameAdvance Construction (East Scotland) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Tom Dignall
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2014(same day as company formation)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Dumbarton Road
Clydebank
Glasgow
G81 1UG
Scotland
Director NameMrs Daniella Theresa Shields
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address76 Dumbarton Road
Clydebank
Glasgow
G81 1UG
Scotland
Director NameMr James Martin Shields
Date of BirthOctober 1968 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed13 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address76 Dumbarton Road
Clydebank
Glasgow
G81 1UG
Scotland
Secretary NameMrs Daniella Theresa Shields
StatusCurrent
Appointed13 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address76 Dumbarton Road
Clydebank
Glasgow
G81 1UG
Scotland

Contact

Websiteacscotland.com
Email address[email protected]

Location

Registered AddressCaldergrove House 4 Linnet Way
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3RA
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardThorniewood
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Advance Construction Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 May 2023 (10 months, 3 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

27 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
7 January 2020Accounts for a dormant company made up to 31 March 2019 (6 pages)
29 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
3 January 2019Accounts for a dormant company made up to 31 March 2018 (6 pages)
22 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
4 January 2018Accounts for a dormant company made up to 31 March 2017 (6 pages)
19 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
3 January 2017Accounts for a dormant company made up to 31 March 2016 (6 pages)
3 January 2017Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(6 pages)
26 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(6 pages)
10 March 2016Registered office address changed from Caldergrove House Caldergrove Off Hamilton Road Blantyre G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 10 March 2016 (1 page)
10 March 2016Registered office address changed from Caldergrove House Caldergrove Off Hamilton Road Blantyre G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 10 March 2016 (1 page)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(6 pages)
26 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(6 pages)
4 June 2014Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
4 June 2014Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
13 May 2014Incorporation
Statement of capital on 2014-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
13 May 2014Incorporation
Statement of capital on 2014-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
13 May 2014Incorporation
Statement of capital on 2014-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)