| Company Name | Advance Flooring Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC492317 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Steven Peacock |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2014(same day as company formation) |
| 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 James Martin Shields |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 November 2014(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 |
| Director Name | Mr James Gallagher |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2016(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland |
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
| 51 at £1 | James Martin Shields 51.00% Ordinary |
|---|---|
| 29 at £1 | Steven Peacock 29.00% Ordinary |
| 20 at £1 | James Gallacher 20.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 6 days from now) |
Filing History
| 21 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 24 January 2023 | Director's details changed for Mr James Martin Shields on 24 January 2023 (2 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 5 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 13 May 2021 | Confirmation statement made on 26 April 2021 with updates (4 pages) |
| 6 October 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 1 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 29 April 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 26 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 26 April 2018 | Cessation of Steven Peacock as a person with significant control on 27 June 2017 (1 page) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 13 September 2016 | Appointment of Mr James Gallagher as a director on 31 August 2016 (2 pages) |
| 13 September 2016 | Appointment of Mr James Gallagher as a director on 31 August 2016 (2 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 March 2016 | Registered office address changed from Caldergrove House Caldergrove 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 2016 | Registered office address changed from Caldergrove House Caldergrove Hamilton Road Blantyre G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 10 March 2016 (1 page) |
| 20 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 28 November 2014 | Incorporation
Statement of capital on 2014-11-28
|
| 28 November 2014 | Incorporation
Statement of capital on 2014-11-28
|