ADVANCED GROUP (SCOTLAND) LIMITED

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ADVANCED GROUP (SCOTLAND) LIMITED

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Key Data

Status

Active

Company No.

SC247041

Incorporation date

02/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Law Place, East Kilbride, Glasgow G74 4QLCopy
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Latest events (Record since 02/04/2003)
dot icon22/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-09-30
dot icon13/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon06/08/2024
Total exemption full accounts made up to 2023-09-30
dot icon26/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon14/09/2023
Total exemption full accounts made up to 2022-09-30
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon05/04/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon06/04/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon14/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon05/04/2019
Confirmation statement made on 2019-04-02 with no updates
dot icon23/10/2018
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 5 Law Place East Kilbride Glasgow G74 4QL on 2018-10-23
dot icon12/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon25/04/2018
Confirmation statement made on 2018-04-02 with no updates
dot icon29/09/2017
Satisfaction of charge 2 in full
dot icon30/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon17/05/2017
Confirmation statement made on 2017-04-02 with updates
dot icon03/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon04/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon11/09/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-04-02
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon03/05/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon30/06/2014
Full accounts made up to 2013-09-30
dot icon26/06/2014
Termination of appointment of Paul Tierney as a director
dot icon14/05/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon13/01/2014
Termination of appointment of Ian Bryson as a director
dot icon13/01/2014
Appointment of Mr Mark James Watson as a director
dot icon13/08/2013
Full accounts made up to 2012-09-30
dot icon07/05/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon22/01/2013
Director's details changed for Paul Tierney on 2012-12-13
dot icon02/07/2012
Accounts for a medium company made up to 2011-09-30
dot icon09/05/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon01/07/2011
Accounts for a medium company made up to 2010-09-30
dot icon10/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon26/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon26/04/2010
Director's details changed for Ian Jeffers Bryson on 2010-04-02
dot icon26/04/2010
Secretary's details changed for Jennifer Watson on 2010-04-02
dot icon23/04/2010
Accounts for a medium company made up to 2009-09-30
dot icon10/03/2010
Director's details changed for Paul Tierney on 2010-03-10
dot icon12/08/2009
Accounting reference date extended from 31/03/2009 to 30/09/2009
dot icon06/04/2009
Return made up to 02/04/09; full list of members
dot icon30/01/2009
Accounts for a medium company made up to 2008-03-31
dot icon07/08/2008
Accounts for a medium company made up to 2007-03-31
dot icon09/04/2008
Return made up to 02/04/08; full list of members
dot icon30/01/2008
Dec mort/charge *
dot icon31/05/2007
Partic of mort/charge *
dot icon03/04/2007
Return made up to 02/04/07; full list of members
dot icon30/01/2007
Accounts for a medium company made up to 2006-03-31
dot icon05/04/2006
Return made up to 02/04/06; full list of members
dot icon09/02/2006
Accounts for a medium company made up to 2005-03-31
dot icon21/04/2005
Accounts for a medium company made up to 2004-03-31
dot icon07/04/2005
Return made up to 02/04/05; full list of members
dot icon09/12/2004
New director appointed
dot icon01/10/2004
Accounting reference date shortened from 30/04/04 to 31/03/04
dot icon21/05/2004
Partic of mort/charge *
dot icon06/04/2004
Return made up to 02/04/04; full list of members
dot icon06/04/2004
Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100
dot icon01/09/2003
Registered office changed on 01/09/03 from: 24 great king street edinburgh midlothian EH3 6QN
dot icon24/04/2003
Memorandum and Articles of Association
dot icon24/04/2003
Nc inc already adjusted 04/04/03
dot icon24/04/2003
Resolutions
dot icon24/04/2003
Resolutions
dot icon23/04/2003
New director appointed
dot icon23/04/2003
New secretary appointed
dot icon23/04/2003
Secretary resigned
dot icon23/04/2003
Director resigned
dot icon07/04/2003
Certificate of change of name
dot icon02/04/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

28
2022
change arrow icon+45.44 % *

* during past year

Cash in Bank

£3,999,502.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
1.82M
-
0.00
2.75M
-
2022
28
2.45M
-
0.00
4.00M
-
2022
28
2.45M
-
0.00
4.00M
-

Employees

2022

Employees

28 Descended-7 % *

Net Assets(GBP)

2.45M £Ascended34.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00M £Ascended45.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Mark James
Director
10/12/2013 - Present
15
Watson, Jennifer
Secretary
04/04/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCED GROUP (SCOTLAND) LIMITED

ADVANCED GROUP (SCOTLAND) LIMITED is an(a) Active company incorporated on 02/04/2003 with the registered office located at 5 Law Place, East Kilbride, Glasgow G74 4QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED GROUP (SCOTLAND) LIMITED?

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ADVANCED GROUP (SCOTLAND) LIMITED is currently Active. It was registered on 02/04/2003 .

Where is ADVANCED GROUP (SCOTLAND) LIMITED located?

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ADVANCED GROUP (SCOTLAND) LIMITED is registered at 5 Law Place, East Kilbride, Glasgow G74 4QL.

What does ADVANCED GROUP (SCOTLAND) LIMITED do?

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ADVANCED GROUP (SCOTLAND) LIMITED operates in the Manufacture of flat glass (23.11 - SIC 2007) sector.

How many employees does ADVANCED GROUP (SCOTLAND) LIMITED have?

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ADVANCED GROUP (SCOTLAND) LIMITED had 28 employees in 2022.

What is the latest filing for ADVANCED GROUP (SCOTLAND) LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-10 with no updates.