ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC202570

Incorporation date

22/12/1999

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1999)

09/03/2026

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

View PDF (3 pages)

10/02/2026

Director's details changed for Mr Declan Shields on 2012-06-01

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Declan Patrick Shields on 2026-02-10

View PDF (2 pages)

08/01/2026

Full accounts made up to 2025-03-31

View PDF (31 pages)

15/04/2025

Appointment of Mr Michael Joseph Toolan as a director on 2025-04-15

View PDF (2 pages)

12/02/2025

Appointment of Mr Drew Pankhurst as a director on 2025-02-01

View PDF (2 pages)

13/01/2025

Full accounts made up to 2024-03-31

View PDF (31 pages)

19/12/2024

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

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

11/12/2024

Appointment of Mr Kieran Logue as a director on 2024-12-02

View PDF (2 pages)

02/12/2024

Termination of appointment of Kieran Logue as a director on 2024-12-02

View PDF (1 pages)

08/07/2024

Appointment of Mr John Macdonald Irving as a director on 2024-07-05

View PDF (2 pages)

10/06/2024

Appointment of Mr Alan David Mulvanny as a director on 2024-06-10

View PDF (2 pages)

15/01/2024

Full accounts made up to 2023-03-31

View PDF (31 pages)

22/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

25/01/2023

Full accounts made up to 2022-03-31

View PDF (30 pages)

24/01/2023

Director's details changed for Miss Shauna Louise Grant-Shields on 2023-01-24

View PDF (2 pages)

24/01/2023

Director's details changed for David Charles Wilson on 2023-01-24

View PDF (2 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 Daniella Theresa Shields on 2023-01-24

View PDF (2 pages)

24/01/2023

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

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

24/11/2022

Director's details changed for Miss Shauna Louise Shields on 2022-11-24

View PDF (2 pages)

14/11/2022

Change of details for Advance Construction Group Limited as a person with significant control on 2022-11-14

View PDF (2 pages)

04/04/2022

Full accounts made up to 2021-03-31

View PDF (32 pages)

13/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

28/09/2021

Registration of charge SC2025700003, created on 2021-09-15

View PDF (7 pages)

28/09/2021

Registration of charge SC2025700004, created on 2021-09-15

View PDF (6 pages)

08/04/2021

Full accounts made up to 2020-03-31

View PDF (35 pages)

03/03/2021

Termination of appointment of Robert William Mcmillan as a director on 2021-02-28

View PDF (1 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 2020-12-20 with no updates

View PDF (3 pages)

16/10/2020

Appointment of Miss Shauna Louise Shields as a director on 2020-10-12

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

07/01/2020

Full accounts made up to 2019-03-31

View PDF (33 pages)

14/10/2019

Termination of appointment of Lynsey Sarah Breen as a director on 2019-10-02

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (33 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (29 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Ms Lynsey Sarah Breen as a director on 2017-11-27

View PDF (2 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

30/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

15/12/2016

Appointment of Mr Robert William Mcmillan as a director on 2016-12-06

View PDF (3 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 (10 pages)

17/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

08/12/2015

Registration of charge SC2025700002, created on 2015-11-30

View PDF (6 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 (10 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

08/07/2014

Appointment of Mr Kieran Logue as a director

View PDF (2 pages)

08/07/2014

Appointment of Mr Ian Lance Gordon as a director

View PDF (2 pages)

08/07/2014

Appointment of Mr Liam Henderson Brindle as a director

View PDF (2 pages)

21/01/2014

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

View PDF (9 pages)

08/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

08/01/2013

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

View PDF (9 pages)

08/01/2013

Appointment of Mr Steven Peacock as a director

View PDF (2 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

10/01/2012

Accounts for a medium company made up to 2011-03-31

View PDF (17 pages)

09/01/2012

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

View PDF (8 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

22/12/2010

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

View PDF (8 pages)

29/01/2010

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

View PDF (18 pages)

22/12/2009

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

View PDF (6 pages)

22/12/2009

Director's details changed for Declan Shields on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for David Charles Wilson on 2009-10-01

View PDF (2 pages)

03/03/2009

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

View PDF (4 pages)

30/12/2008

Director appointed david charles wilson

View PDF (2 pages)

30/12/2008

Director appointed declan patrick shields

View PDF (2 pages)

11/12/2008

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

View PDF (18 pages)

19/03/2008

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 (17 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 (17 pages)

30/01/2006

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

View PDF (19 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 (15 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 (15 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 (13 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)

23/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

30/04/2001

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)

29/12/1999

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

Full

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
Peacock, Steven	Director	10/01/2012 - Present	10
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	22/12/1999 - 22/12/1999	8526
Mr Robert William Mcmillan	Director	06/12/2016 - 28/02/2021	2
Dignall, Thomas Bryce	Director	01/02/2007 - Present	21
Shields, Daniella Theresa	Director	05/09/2002 - Present	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

ADVANCE CONSTRUCTION (SCOTLAND) 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 15 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 (SCOTLAND) LIMITED?

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED is currently Active. It was registered on 22/12/1999 .

Where is ADVANCE CONSTRUCTION (SCOTLAND) LIMITED located?

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

What does ADVANCE CONSTRUCTION (SCOTLAND) LIMITED do?

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ADVANCE CONSTRUCTION (SCOTLAND) LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2025-12-19 with no updates.