ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

Overview

Company Name	ADVANCE CONSTRUCTION (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202570
Jurisdiction	Scotland
Date of Creation	Dec 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCE CONSTRUCTION (SCOTLAND) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ADVANCE CONSTRUCTION (SCOTLAND) LIMITED located?

Registered Office Address	Caldergrove House 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCE CONSTRUCTION (SCOTLAND) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ADVANCE CONSTRUCTION (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for ADVANCE CONSTRUCTION (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Appointment of Mr Michael Joseph Toolan as a director on Apr 15, 2025	2 pages	AP01

Feb 12, 2025	Appointment of Mr Drew Pankhurst as a director on Feb 01, 2025	2 pages	AP01

Jan 13, 2025	Full accounts made up to Mar 31, 2024	31 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Dec 11, 2024	Appointment of Mr Kieran Logue as a director on Dec 02, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of Kieran Logue as a director on Dec 02, 2024	1 pages	TM01

Jul 08, 2024	Appointment of Mr John Macdonald Irving as a director on Jul 05, 2024	2 pages	AP01

Jun 10, 2024	Appointment of Mr Alan David Mulvanny as a director on Jun 10, 2024	2 pages	AP01

Jan 15, 2024	Full accounts made up to Mar 31, 2023	31 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Full accounts made up to Mar 31, 2022	30 pages	AA

Jan 24, 2023	Director's details changed for Mr James Martin Shields on Jan 24, 2023	2 pages	CH01

Jan 24, 2023	Director's details changed for Daniella Theresa Shields on Jan 24, 2023	2 pages	CH01

Jan 24, 2023	Secretary's details changed for Daniella Theresa Shields on Jan 24, 2023	1 pages	CH03

Jan 24, 2023	Director's details changed for David Charles Wilson on Jan 24, 2023	2 pages	CH01

Jan 24, 2023	Director's details changed for Miss Shauna Louise Grant-Shields on Jan 24, 2023	2 pages	CH01

Dec 22, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Director's details changed for Miss Shauna Louise Shields on Nov 24, 2022	2 pages	CH01

Nov 14, 2022	Change of details for Advance Construction Group Limited as a person with significant control on Nov 14, 2022	2 pages	PSC05

Apr 04, 2022	Full accounts made up to Mar 31, 2021	32 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Registration of charge SC2025700003, created on Sep 15, 2021	7 pages	MR01

Sep 28, 2021	Registration of charge SC2025700004, created on Sep 15, 2021	6 pages	MR01

Apr 08, 2021	Full accounts made up to Mar 31, 2020	35 pages	AA

View All Filings

Who are the officers of ADVANCE CONSTRUCTION (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIELDS, Daniella 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Dec 28, 2001		Secretary	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland		British		79869880001
BRINDLE, Liam Henderson 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Jul 04, 2014		Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1971-12	189180360001
DIGNALL, Thomas Bryce 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Feb 01, 2007		Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1958-10	118917420001
GORDON, Ian Lance 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Jul 04, 2014		Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1970-12	189180670001
GRANT-SHIELDS, Shauna Louise 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Oct 12, 2020		Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1992-10	275475390002
IRVING, John Macdonald 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Jul 05, 2024		Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1979-7	324883260001
LOGUE, Kieran 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Dec 02, 2024		Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	Irish	1971-9	330266030001
MULVANNY, Alan David 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Jun 10, 2024		Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1980-3	159040260002
PANKHURST, Drew 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Feb 01, 2025		Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1980-10	317053410001
PEACOCK, Steven 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Jan 10, 2012		Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1976-10	162921040001
SHIELDS, Daniella 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Sep 05, 2002		Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1968-4	79869880002
SHIELDS, Declan 111 Downcraig Road Castlemilk G45 9PB Glasgow	Dec 19, 2008		Director	111 Downcraig Road Castlemilk G45 9PB Glasgow	Scotland	Irish	1972-8	70128250002
SHIELDS, James Martin 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Dec 22, 1999		Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	Irish	1968-10	124429010002
TOOLAN, Michael Joseph 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Apr 15, 2025		Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1972-11	334721890001
WILSON, David Charles 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Dec 19, 2008		Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1962-2	135413590001
CALDWELL, James 19 Euchan Place KA10 7JE Troon Ayrshire	Dec 22, 1999	Dec 28, 2001	Secretary	19 Euchan Place KA10 7JE Troon Ayrshire		British		30638550001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 22, 1999	Dec 22, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BREEN, Lynsey Sarah 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Nov 27, 2017	Oct 02, 2019	Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1979-11	222423440001
LOGUE, Kieran 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Jul 04, 2014	Dec 02, 2024	Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	Irish	1971-8	189180770001
MCMILLAN, Robert William 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	Dec 06, 2016	Feb 28, 2021	Director	4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Scotland	Scotland	British	1953-7	189018460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCE CONSTRUCTION (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Advance Construction Group Limited

Jul 01, 2016

4 Linnet Way

Strathclyde Business Park

ML4 3RA Bellshill

Caldergrove House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	Sc202571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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