ADVANCE CONSTRUCTION GROUP LIMITED

Key Data

Status

Active

Company No.

SC202571

Incorporation date

22/12/1999

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1999)

08/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (43 pages)

22/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

16/12/2025

Director's details changed for Daniella Theresa Shields on 2025-12-16

View PDF (2 pages)

15/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (41 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

16/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (42 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

25/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (41 pages)

24/01/2023

Secretary's details changed for Daniella Theresa Shields on 2023-01-24

View PDF (1 pages)

24/01/2023

Director's details changed for Mr James Martin Shields on 2023-01-24

View PDF (2 pages)

24/01/2023

Director's details changed for Daniella Theresa Shields on 2023-01-24

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

14/11/2022

Change of details for Mrs Daniella Theresa Shields as a person with significant control on 2022-11-14

View PDF (2 pages)

14/11/2022

Change of details for Mr James Martin Shields as a person with significant control on 2022-11-14

View PDF (2 pages)

04/04/2022

Group of companies' accounts made up to 2021-03-31

View PDF (41 pages)

13/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

07/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (43 pages)

27/01/2021

Director's details changed for Mr Thomas Bryce Dignall on 2021-01-26

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

11/08/2020

Registration of charge SC2025710002, created on 2020-07-31

View PDF (4 pages)

09/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

07/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (42 pages)

11/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

03/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

04/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

29/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

30/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

10/03/2016

Registered office address changed from Caldergrove House Caldergrove, Hamilton Road Blantyre Lanarkshire G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2016-03-10

View PDF (1 pages)

16/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (6 pages)

17/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

24/08/2015

Auditor's resignation

View PDF (1 pages)

10/02/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (6 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

25/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (6 pages)

08/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

08/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (6 pages)

19/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (22 pages)

10/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

09/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

06/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

23/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

28/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (15 pages)

22/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

10/02/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

11/12/2008

Accounts for a medium company made up to 2008-03-31

View PDF (15 pages)

21/03/2008

Return made up to 22/12/07; full list of members

View PDF (4 pages)

30/11/2007

Accounts for a medium company made up to 2007-03-31

View PDF (15 pages)

20/02/2007

New director appointed

View PDF (2 pages)

12/01/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

18/12/2006

Accounts for a medium company made up to 2006-03-31

View PDF (14 pages)

30/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (14 pages)

05/01/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

08/08/2005

Partic of mort/charge *

View PDF (3 pages)

28/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (12 pages)

09/12/2004

Return made up to 22/12/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (13 pages)

29/12/2003

Return made up to 22/12/03; full list of members

View PDF (7 pages)

29/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (14 pages)

16/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Return made up to 22/12/02; full list of members

View PDF (6 pages)

12/09/2002

Registered office changed on 12/09/02 from: c/o graham & co 8 miller street clydebank dunbartonshire G81 1UQ

View PDF (1 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

18/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

19/09/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

20/11/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	22/12/1999 - 22/12/1999	8526
Dignall, Thomas Bryce	Director	01/02/2007 - Present	21
Shields, Daniella Theresa	Director	05/09/2002 - Present	12
Shields, James Martin	Director	22/12/1999 - Present	46
Caldwell, James	Secretary	22/12/1999 - 28/12/2001	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ADVANCE CONSTRUCTION GROUP LIMITED

ADVANCE CONSTRUCTION GROUP LIMITED is an(a) Active company incorporated on 22/12/1999 with the registered office located at Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3RA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE CONSTRUCTION GROUP LIMITED?

ADVANCE CONSTRUCTION GROUP LIMITED is currently Active. It was registered on 22/12/1999 .

Where is ADVANCE CONSTRUCTION GROUP LIMITED located?

ADVANCE CONSTRUCTION GROUP LIMITED is registered at Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3RA.

What does ADVANCE CONSTRUCTION GROUP LIMITED do?

ADVANCE CONSTRUCTION GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANCE CONSTRUCTION GROUP LIMITED?

The latest filing was on 08/01/2026: Group of companies' accounts made up to 2025-03-31.