ADVANCE CONSTRUCTION GROUP LIMITED
Overview
| Company Name | ADVANCE CONSTRUCTION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202571 |
| Jurisdiction | Scotland |
| Date of Creation |
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 GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ADVANCE CONSTRUCTION GROUP 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 GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for ADVANCE CONSTRUCTION GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Daniella Theresa Shields on Dec 16, 2025 | 2 pages | CH01 | ||
Appointment of Mr Drew Pankhurst as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||
Director's details changed for Daniella Theresa Shields on Jan 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Martin Shields on Jan 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Daniella Theresa Shields on Jan 24, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Martin Shields as a person with significant control on Nov 14, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Daniella Theresa Shields as a person with significant control on Nov 14, 2022 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Mar 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 43 pages | AA | ||
Director's details changed for Mr Thomas Bryce Dignall on Jan 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC2025710002, created on Jul 31, 2020 | 4 pages | MR01 | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 39 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2017 | 36 pages | AA | ||
Who are the officers of ADVANCE CONSTRUCTION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIELDS, Daniella | Secretary | 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland | British | 79869880001 | ||||||
| DIGNALL, Thomas Bryce | Director | 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland | Scotland | British | 118917420001 | |||||
| PANKHURST, Drew | Director | 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland | Scotland | British | 317053410001 | |||||
| SHIELDS, Daniella | Director | 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland | Scotland | British | 79869880002 | |||||
| SHIELDS, James Martin | Director | 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland | Scotland | Irish | 124429010002 | |||||
| CALDWELL, James | Secretary | 19 Euchan Place KA10 7JE Troon Ayrshire | British | 30638550001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of ADVANCE CONSTRUCTION GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Daniella Shields | Jul 01, 2016 | 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Martin Shields | Jul 01, 2016 | 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of 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. - license: CC0