| Company Name | AC Land Regeneration Limited |
|---|---|
| Directors | Thomas Bryce Dignall and James Martin Shields |
| Company Status | Active |
| Company Number | SC705198 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2021(2 years, 8 months ago) |
| Previous Names | Richard Murray Plant Hire Limited and Advance Land Deals Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas Bryce Dignall |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caldergrove House 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 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caldergrove House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland |
Location
| Registered Address | Caldergrove House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
|---|---|
| 24 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 24 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (41 pages) |
| 24 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (6 pages) |
| 24 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 22 December 2022 | Previous accounting period shortened from 31 July 2022 to 31 March 2022 (1 page) |
| 2 September 2022 | Confirmation statement made on 17 August 2022 with updates (3 pages) |
| 18 August 2021 | Resolutions
|
| 17 August 2021 | Cessation of James Martin Shields as a person with significant control on 16 August 2021 (1 page) |
| 17 August 2021 | Notification of Advance Construction Group Limited as a person with significant control on 16 August 2021 (2 pages) |
| 17 August 2021 | Confirmation statement made on 17 August 2021 with updates (4 pages) |
| 16 August 2021 | Resolutions
|
| 28 July 2021 | Incorporation Statement of capital on 2021-07-28
|