Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3RA
Scotland
Director Name | Mrs Daniella Shields |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland |
Secretary Name | Mrs Daniella Shields |
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Status | Resigned |
Appointed | 02 October 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland |
Registered Address | Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Thorniewood |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
5 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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26 July 2023 | Accounts for a dormant company made up to 31 October 2022 (5 pages) |
4 October 2022 | Confirmation statement made on 1 October 2022 with updates (4 pages) |
20 September 2022 | Termination of appointment of Daniella Shields as a secretary on 20 September 2022 (1 page) |
20 September 2022 | Termination of appointment of Daniella Shields as a director on 20 September 2022 (1 page) |
20 September 2022 | Cessation of Daniella Shields as a person with significant control on 20 September 2022 (1 page) |
20 September 2022 | Change of details for Mr James Shields as a person with significant control on 20 September 2022 (2 pages) |
20 September 2022 | Company name changed advance construction (es) LIMITED\certificate issued on 20/09/22
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26 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
26 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
23 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
5 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
29 June 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
15 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
2 October 2018 | Incorporation
Statement of capital on 2018-10-02
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