Company NameAdvanced Group (Scotland) Holdings Ltd
DirectorMark James Watson
Company StatusActive
Company NumberSC494520
CategoryPrivate Limited Company
Incorporation Date7 January 2015(9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Mark James Watson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Law Place
East Kilbride
Glasgow
G74 4QL
Scotland

Location

Registered Address5 Law Place
East Kilbride
Glasgow
G74 4QL
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 January 2024 (2 months, 3 weeks ago)
Next Return Due21 January 2025 (9 months, 3 weeks from now)

Charges

4 July 2018Delivered on: 6 July 2018
Persons entitled: Mrs Marion Whiteford Craig

Classification: A registered charge
Particulars: All and whole the subjects lying to the rear of burnhouse manor, burnhouse road, auldhouse, east kilbride shown edged red on the plan: together with the whole rights, parts, privileges and pertinents, being part and portion of the subjects registered in the land register of scotland under title number LAN22022.
Outstanding

Filing History

14 September 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
10 March 2023Previous accounting period shortened from 31 January 2023 to 30 September 2022 (1 page)
31 January 2023Total exemption full accounts made up to 31 January 2022 (10 pages)
18 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
7 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
14 October 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
15 February 2021Satisfaction of charge SC4945200001 in full (1 page)
29 January 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
8 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
11 February 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
22 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
8 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
23 October 2018Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 5 Law Place East Kilbride Glasgow G74 4QL on 23 October 2018 (1 page)
6 July 2018Registration of charge SC4945200001, created on 4 July 2018 (5 pages)
12 June 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
14 February 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
25 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
25 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
24 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
3 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
17 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)