ADVANCE FLOORING SOLUTIONS LTD

Key Data

Status

Active

Company No.

SC492317

Incorporation date

28/11/2014

Size

Full

Classification

Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2014)

27/02/2026

Full accounts made up to 2024-11-28

View PDF (27 pages)

28/11/2025

Current accounting period shortened from 2024-11-29 to 2024-11-28

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

29/08/2025

Previous accounting period shortened from 2024-11-30 to 2024-11-29

View PDF (1 pages)

22/10/2024

Change of details for Mr James Martin Shields as a person with significant control on 2024-10-22

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (4 pages)

29/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

29/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

21/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

17/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

24/01/2023

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

View PDF (2 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

05/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

13/05/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

06/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

01/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

29/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

26/04/2018

Cessation of Steven Peacock as a person with significant control on 2017-06-27

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

13/09/2016

Appointment of Mr James Gallagher as a director on 2016-08-31

View PDF (2 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

10/03/2016

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

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

28/11/2014

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+0.50 % *

* during past year

Cash in Bank

£2,111,939.00

Business linkages

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Confirmation

Last made up date

28/11/2024

Next confirmation date

22/10/2026

Last change occurred

28/11/2024

Accounts

Full

Last made up date

28/11/2024

Next account date

28/11/2025

Next due on

28/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
1.74M
-
0.00
2.10M
-

2022
27
2.25M
-
0.00
2.11M
-

2022
27
2.25M
-
0.00
2.11M
-

Employees

2022

Employees

27 4 % *

Net Assets(GBP)

2.25M £29.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.11M £0.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shields, James	Director	28/11/2014 - Present	50
Peacock, Steven	Director	28/11/2014 - Present	9
Mr James Gallagher	Director	31/08/2016 - Present	3

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

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Mixed farming

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

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SC278017

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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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Description

About ADVANCE FLOORING SOLUTIONS LTD

ADVANCE FLOORING SOLUTIONS LTD is an(a) Active company incorporated on 28/11/2014 with the registered office located at Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE FLOORING SOLUTIONS LTD?

ADVANCE FLOORING SOLUTIONS LTD is currently Active. It was registered on 28/11/2014 .

Where is ADVANCE FLOORING SOLUTIONS LTD located?

ADVANCE FLOORING SOLUTIONS LTD is registered at Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3RA.

What does ADVANCE FLOORING SOLUTIONS LTD do?

ADVANCE FLOORING SOLUTIONS LTD operates in the Site preparation (43.12 - SIC 2007) sector.

How many employees does ADVANCE FLOORING SOLUTIONS LTD have?

ADVANCE FLOORING SOLUTIONS LTD had 27 employees in 2022.

What is the latest filing for ADVANCE FLOORING SOLUTIONS LTD?

The latest filing was on 27/02/2026: Full accounts made up to 2024-11-28.