ADVANCE PROPERTIES (SCOTLAND) LTD.

ADVANCE PROPERTIES (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANCE PROPERTIES (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304657
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCE PROPERTIES (SCOTLAND) LTD.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ADVANCE PROPERTIES (SCOTLAND) LTD. located?

    Registered Office Address
    36 Crosshill Business Centre
    Main Street Crosshill
    KY5 8BJ Lochgelly
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCE PROPERTIES (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ADVANCE PROPERTIES (SCOTLAND) LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2024
    Next Confirmation Statement DueFeb 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2023
    OverdueYes

    What are the latest filings for ADVANCE PROPERTIES (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    6 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Notification of William Russell as a person with significant control on Aug 15, 2016

    2 pagesPSC01

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ADVANCE PROPERTIES (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, William
    Crosshill Business Centre
    Main Street Crosshill
    KY5 8BJ Lochgelly
    36
    Fife
    Scotland
    Secretary
    Crosshill Business Centre
    Main Street Crosshill
    KY5 8BJ Lochgelly
    36
    Fife
    Scotland
    British89639790003
    RUSSELL, William
    Crosshill Business Centre
    Main Street Crosshill
    KY5 8BJ Lochgelly
    36
    Fife
    Scotland
    Director
    Crosshill Business Centre
    Main Street Crosshill
    KY5 8BJ Lochgelly
    36
    Fife
    Scotland
    ScotlandBritish89639790005
    RUSSELL, Yvonne Jenkinson
    Crosshill Business Centre
    Main Street Crosshill
    KY5 8BJ Lochgelly
    36
    Fife
    Scotland
    Director
    Crosshill Business Centre
    Main Street Crosshill
    KY5 8BJ Lochgelly
    36
    Fife
    Scotland
    ScotlandBritish96790670004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of ADVANCE PROPERTIES (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Russell
    Crosshill Business Centre
    Main Street Crosshill
    KY5 8BJ Lochgelly
    36
    Fife
    Aug 15, 2016
    Crosshill Business Centre
    Main Street Crosshill
    KY5 8BJ Lochgelly
    36
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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