| Company Name | Advance Structures Limited |
|---|---|
| Company Status | Active |
| Company Number | SC609601 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2018(5 years, 6 months ago) |
| Previous Names | Advance Construction (WS) Limited and Glenco Global Commodities Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Shields |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| 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 |
| Director Name | Mr James Gallagher |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2023(4 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| 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 Steven Peacock |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2023(4 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland |
| Director Name | Mrs Daniella Shields |
|---|---|
| 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 |
|---|---|
| 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 |
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 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 5 days from now) |
Filing History
| 26 July 2023 | Accounts for a dormant company made up to 31 October 2022 (5 pages) |
|---|---|
| 2 May 2023 | Company name changed glenco global commodities LIMITED\certificate issued on 02/05/23
|
| 2 May 2023 | Appointment of Mr Steven Peacock as a director on 1 May 2023 (2 pages) |
| 2 May 2023 | Change of details for Mr James Shields as a person with significant control on 1 May 2023 (2 pages) |
| 2 May 2023 | Confirmation statement made on 2 May 2023 with updates (4 pages) |
| 2 May 2023 | Appointment of Mr James Gallagher as a director on 1 May 2023 (2 pages) |
| 23 September 2022 | Confirmation statement made on 23 September 2022 with updates (4 pages) |
| 21 September 2022 | Change of details for Mr James Shields as a person with significant control on 20 September 2022 (2 pages) |
| 21 September 2022 | Company name changed advance construction (ws) LIMITED\certificate issued on 21/09/22
|
| 21 September 2022 | Termination of appointment of Daniella Shields as a secretary on 20 September 2022 (1 page) |
| 21 September 2022 | Termination of appointment of Daniella Shields as a director on 20 September 2022 (1 page) |
| 21 September 2022 | Cessation of Daniella Shields as a person with significant control on 20 September 2022 (1 page) |
| 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) |
| 24 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
|