ADVANCE UTILITIES (SCOTLAND) LTD

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ADVANCE UTILITIES (SCOTLAND) LTD

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Key Data

Status

Active

Company No.

SC157842

Incorporation date

03/05/1995

Size

Small

Contacts

Registered address

Registered address

Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3RACopy
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Latest events (Record since 03/05/1995)
dot icon27/03/2026
Accounts for a small company made up to 2025-03-31
dot icon26/03/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon16/12/2025
Secretary's details changed for Daniella Theresa Shields on 2025-12-16
dot icon08/05/2025
Confirmation statement made on 2025-05-03 with updates
dot icon13/01/2025
Accounts for a small company made up to 2024-03-31
dot icon26/11/2024
Appointment of Mr Liam Henderson Brindle as a director on 2024-11-25
dot icon03/05/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon15/01/2024
Accounts for a small company made up to 2023-03-31
dot icon16/05/2023
Cessation of Advance Construction Group Ltd as a person with significant control on 2023-05-15
dot icon16/05/2023
Confirmation statement made on 2023-05-03 with updates
dot icon25/01/2023
Accounts for a small company made up to 2022-03-31
dot icon24/01/2023
Secretary's details changed for Daniella Theresa Shields on 2023-01-24
dot icon24/01/2023
Director's details changed for Mr James Martin Shields on 2023-01-24
dot icon14/09/2022
Appointment of Mr David Callaghan as a director on 2022-09-14
dot icon13/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon04/04/2022
Accounts for a small company made up to 2021-03-31
dot icon06/07/2021
Notification of Advance Construction Group Limited as a person with significant control on 2020-05-10
dot icon06/07/2021
Confirmation statement made on 2021-05-03 with updates
dot icon06/07/2021
Statement of capital following an allotment of shares on 2020-05-10
dot icon07/04/2021
Accounts for a small company made up to 2020-03-31
dot icon15/03/2021
Appointment of Mr Thomas Bryce Dignall as a director on 2021-03-10
dot icon07/05/2020
Confirmation statement made on 2020-05-03 with no updates
dot icon07/01/2020
Accounts for a small company made up to 2019-03-31
dot icon12/09/2019
Resolutions
dot icon10/05/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon03/01/2019
Accounts for a small company made up to 2018-03-31
dot icon22/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon04/01/2018
Accounts for a small company made up to 2017-03-31
dot icon16/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon03/01/2017
Full accounts made up to 2016-03-31
dot icon19/07/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon10/03/2016
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
dot icon17/12/2015
Accounts for a small company made up to 2015-03-31
dot icon24/08/2015
Auditor's resignation
dot icon26/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon07/01/2015
Accounts for a small company made up to 2014-03-31
dot icon12/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon08/01/2014
Accounts for a small company made up to 2013-03-31
dot icon17/06/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon20/12/2012
Accounts for a small company made up to 2012-03-31
dot icon22/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon09/01/2012
Accounts for a small company made up to 2011-03-31
dot icon07/06/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon06/01/2011
Accounts for a small company made up to 2010-03-31
dot icon05/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon08/01/2010
Accounts for a small company made up to 2009-03-31
dot icon05/05/2009
Return made up to 03/05/09; full list of members
dot icon10/02/2009
Return made up to 03/05/08; full list of members
dot icon11/12/2008
Accounts for a small company made up to 2008-03-31
dot icon30/11/2007
Accounts for a small company made up to 2007-03-31
dot icon12/06/2007
Return made up to 03/05/07; no change of members
dot icon06/02/2007
Partic of mort/charge *
dot icon03/02/2007
Partic of mort/charge *
dot icon26/01/2007
Alterations to a floating charge
dot icon18/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon08/12/2006
Partic of mort/charge *
dot icon26/06/2006
Certificate of change of name
dot icon26/06/2006
Memorandum and Articles of Association
dot icon08/05/2006
Return made up to 03/05/06; full list of members
dot icon30/01/2006
Accounts for a small company made up to 2005-03-31
dot icon21/06/2005
Return made up to 03/05/05; full list of members
dot icon28/01/2005
Accounts for a small company made up to 2004-03-31
dot icon06/05/2004
Return made up to 03/05/04; full list of members
dot icon28/01/2004
Accounts for a small company made up to 2003-03-31
dot icon07/05/2003
Return made up to 03/05/03; full list of members
dot icon29/01/2003
Accounts for a medium company made up to 2002-03-31
dot icon18/09/2002
Registered office changed on 18/09/02 from: 8 miller street clydebank dunbartonshire G81 1UQ
dot icon14/05/2002
Return made up to 03/05/02; full list of members
dot icon18/01/2002
Full accounts made up to 2001-03-31
dot icon19/09/2001
Return made up to 03/05/01; full list of members
dot icon01/02/2001
Accounts for a medium company made up to 2000-03-31
dot icon20/11/2000
Accounting reference date shortened from 31/05/00 to 31/03/00
dot icon26/05/2000
Return made up to 03/05/00; full list of members
dot icon25/05/2000
Accounts for a small company made up to 1999-05-31
dot icon22/07/1999
Full accounts made up to 1998-05-31
dot icon30/06/1999
Return made up to 03/05/99; no change of members
dot icon28/06/1999
Registered office changed on 28/06/99 from: 337 langside road glasgow G42 8XT
dot icon27/05/1999
Accounts for a small company made up to 1997-05-31
dot icon29/03/1999
Secretary's particulars changed
dot icon29/03/1999
Director's particulars changed
dot icon07/01/1999
New secretary appointed
dot icon07/01/1999
Director resigned
dot icon07/01/1999
Secretary resigned
dot icon08/12/1998
Registered office changed on 08/12/98 from: 16 seath street govanhill glasgow G42 7LJ
dot icon20/07/1998
Return made up to 03/05/98; full list of members
dot icon09/02/1998
Partic of mort/charge *
dot icon06/01/1998
Return made up to 03/05/97; full list of members
dot icon01/12/1997
Director resigned
dot icon01/12/1997
New director appointed
dot icon16/09/1996
Return made up to 03/05/96; full list of members
dot icon16/09/1996
Accounts for a small company made up to 1996-05-31
dot icon06/05/1995
New secretary appointed;director resigned;new director appointed
dot icon06/05/1995
Secretary resigned;new director appointed
dot icon03/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'connor, Bernard
Director
16/05/1997 - 30/11/1998
-
Dignall, Thomas Bryce
Director
10/03/2021 - Present
21
Shields, Brendan Joseph
Director
03/05/1995 - 16/05/1997
3
Shields, James Martin
Director
03/05/1995 - Present
47
Mabbott, Stephen
Nominee Director
03/05/1995 - 03/05/1995
2039

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ADVANCE UTILITIES (SCOTLAND) LTD

ADVANCE UTILITIES (SCOTLAND) LTD is an(a) Active company incorporated on 03/05/1995 with the registered office located at Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3RA. There are currently 6 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 UTILITIES (SCOTLAND) LTD?

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ADVANCE UTILITIES (SCOTLAND) LTD is currently Active. It was registered on 03/05/1995 .

Where is ADVANCE UTILITIES (SCOTLAND) LTD located?

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

What does ADVANCE UTILITIES (SCOTLAND) LTD do?

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ADVANCE UTILITIES (SCOTLAND) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADVANCE UTILITIES (SCOTLAND) LTD?

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The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-03-31.