General information

Name:

Advance Quarries Limited

Office Address:

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

Number: SC409106

Incorporation date: 2011-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advance Quarries is a business registered at ML4 3RA Bellshill at Caldergrove House 4 Linnet Way. This firm has been operating since 2011 and is established under the registration number SC409106. This firm has been on the English market for 13 years now and its state is active. The Advance Quarries Ltd business was known under four different company names before. The company was originally established under the name of of Advance Plant and was changed to Advance Building Contracts on 2023-10-26. The third name was current name until 2014. This firm's SIC code is 41100, that means Development of building projects. 2022-03-31 is the last time when the company accounts were reported.

Thomas D. and James S. are registered as the enterprise's directors and have been expanding the company since 2011-10-10.

The companies that control this firm are: Advance Construction Group Limited owns over 3/4 of company shares. This business can be reached in Bellshill at Linnet Way, Strathclyde Business Park, ML4 3RA and was registered as a PSC under the registration number Sc202571.

  • Previous company's names
  • Advance Quarries Ltd 2023-10-26
  • Advance Plant Ltd 2014-06-17
  • Advance Building Contracts Ltd 2014-02-19
  • Advance Plant Limited 2013-07-29
  • Caldergrove Projects Ltd 2011-10-10

Financial data based on annual report

Company staff

Thomas D.

Role: Director

Appointed: 10 October 2011

Latest update: 11 May 2024

James S.

Role: Director

Appointed: 10 October 2011

Latest update: 11 May 2024

People with significant control

Advance Construction Group Limited
Address: 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

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 8 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 8 July 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Other Resolution
Free Download
Confirmation statement with updates February 29, 2024 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Caldergrove House Caldergrove Off Hamilton Road

Post code:

G72 8YA

City / Town:

Blantyre

Accountant/Auditor,
2012

Name:

Graham & Co. (accountants) Limited

Address:

76 Dumbarton Road Clydebank

Post code:

G81 1UG

City / Town:

Glasgow

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Services (by SIC Code)

  • 41100 : Development of building projects
12
Company Age

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