| Company Name | Advance Freehold Ltd |
|---|---|
| Directors | James Martin Shields and Daniella Theresa Shields |
| Company Status | Active |
| Company Number | SC492924 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Martin Shields |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 December 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 | Mrs Daniella Theresa Shields |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 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 |
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
| 50 at £1 | Daniella Theresa Shields 50.00% Ordinary |
|---|---|
| 50 at £1 | James Martin Shields 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Charges
| 24 July 2023 | Delivered on: 31 July 2023 Persons entitled: John G Russell (Transport) Limited Classification: A registered charge Particulars: Subjects at goil avenue, bellshill currently registered under title numbers LAN90356 and LAN174582. Outstanding |
|---|---|
| 29 June 2022 | Delivered on: 30 June 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1. hamilton house, phoenix crescent (title number: LAN142951);. 2. bothwell house, linnet way (title number: LAN142951); and. 3. cambusnethan house to the north of linnet way (title number: LAN138691). Outstanding |
| 25 February 2020 | Delivered on: 28 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (First) all and whole 10 caputhall road, deans, livingston being the whole subjects registered in the land register of scotland under title number WLN11368; (second) all and whole 10A caputhall road, deans, livingston being the whole sujbects registered in the land register of scotland under title number WLN43565; and (third) all and whole subjects on the north of caputhall road, deans, livingston being the whole subjects registered in the land register of scotland under title number WLN11810. Outstanding |
| 2 February 2015 | Delivered on: 4 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Radstock house (formelly known as allantoun house), linnet way, strathclyde business park, bellshill . Outstanding |
| 23 December 2014 | Delivered on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 14 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 28 February 2020 | Registration of charge SC4929240003, created on 25 February 2020 (6 pages) |
| 19 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 13 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 March 2016 | Registered 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 2016 | Registered 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) |
| 20 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 4 February 2015 | Registration of charge SC4929240002, created on 2 February 2015 (8 pages) |
| 4 February 2015 | Registration of charge SC4929240002, created on 2 February 2015 (8 pages) |
| 4 February 2015 | Registration of charge SC4929240002, created on 2 February 2015 (8 pages) |
| 9 January 2015 | Registration of charge SC4929240001, created on 23 December 2014 (5 pages) |
| 9 January 2015 | Registration of charge SC4929240001, created on 23 December 2014 (5 pages) |
| 14 December 2014 | Director's details changed for Mrs Daniella Theresa Shields on 8 December 2014 (2 pages) |
| 14 December 2014 | Director's details changed for Mrs Daniella Theresa Shields on 8 December 2014 (2 pages) |
| 14 December 2014 | Director's details changed for Mrs Daniella Theresa Shields on 8 December 2014 (2 pages) |
| 8 December 2014 | Incorporation
Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation
Statement of capital on 2014-12-08
|