Advance Construction (scotland) Limited

General information

Name:

Advance Construction (scotland) Ltd

Office Address:

Caldergrove House 4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill

Number: SC202570

Incorporation date: 1999-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advance Construction (scotland) began its business in 1999 as a Private Limited Company under the following Company Registration No.: SC202570. This company has been active for 25 years and it's currently active. This firm's registered office is located in Bellshill at Caldergrove House 4 Linnet Way. Anyone could also locate the company utilizing the area code : ML4 3RA. This enterprise's registered with SIC code 41202 : Construction of domestic buildings. 2022-03-31 is the last time account status updates were filed.

On Mon, 22nd Aug 2016, the firm was seeking a Purchase Order & Data Input to fill a full time vacancy in Bellshill, Scotland. To apply for the job, the candidates were asked to email the company at the following address: alanmulvanny@acscotland.com.

There's a group of ten directors supervising this particular firm at the current moment, including Shauna G., Liam B., Ian G. and 7 remaining, listed below who have been doing the directors duties since 2020. To help the directors in their tasks, this specific firm has been utilizing the skills of Daniella S. as a secretary since December 2001.

Company staff

Shauna G.

Role: Director

Appointed: 12 October 2020

Latest update: 5 March 2024

Liam B.

Role: Director

Appointed: 04 July 2014

Latest update: 5 March 2024

Ian G.

Role: Director

Appointed: 04 July 2014

Latest update: 5 March 2024

Kieran L.

Role: Director

Appointed: 04 July 2014

Latest update: 5 March 2024

Steven P.

Role: Director

Appointed: 10 January 2012

Latest update: 5 March 2024

David W.

Role: Director

Appointed: 19 December 2008

Latest update: 5 March 2024

Declan S.

Role: Director

Appointed: 19 December 2008

Latest update: 5 March 2024

Thomas D.

Role: Director

Appointed: 01 February 2007

Latest update: 5 March 2024

Daniella S.

Role: Director

Appointed: 05 September 2002

Latest update: 5 March 2024

Daniella S.

Role: Secretary

Appointed: 28 December 2001

Latest update: 5 March 2024

James S.

Role: Director

Appointed: 22 December 1999

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Advance Construction Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bellshill at 4 Linnet Way, Strathclyde Business Park, ML4 3RA and was registered as a PSC under the reg no Sc202571.

Advance Construction Group Limited
Address: Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Registry
Registration number Sc202571
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Jobs and Vacancies at Advance Construction (scotland) Ltd

Purchase Order & Data Input in Bellshill, posted on Monday 22nd August 2016
Region / City Scotland, Bellshill
Industry Office spaces and residential construction
Job type full time
Application by email alanmulvanny@acscotland.com
 

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
24
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