ADVICE INFRASTRUCTURE LTD

Key Data

Status

Active

Company No.

SC435708

Incorporation date

29/10/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/10/2012)

09/03/2026

Purchase of own shares.

View PDF (4 pages)

09/03/2026

Cancellation of shares. Statement of capital on 2026-03-02

View PDF (4 pages)

04/03/2026

Termination of appointment of Darran Rimron-Soutter as a director on 2026-03-02

View PDF (1 pages)

03/11/2025

Change of details for Mr Joseph Macintyre as a person with significant control on 2025-10-27

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

03/11/2025

Director's details changed for Mr Joseph Macintyre on 2025-10-27

View PDF (2 pages)

23/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

05/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

29/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

15/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

12/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

11/11/2022

Change of details for Mr Joseph Macintyre as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

10/11/2022

Change of details for Iain Macintyre as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2022

Director's details changed for Mr Joseph Macintyre on 2022-08-09

View PDF (2 pages)

09/08/2022

Change of details for Mr Joseph Macintyre as a person with significant control on 2022-08-09

View PDF (2 pages)

03/08/2022

Second filing for the appointment of Mr Darran Rimron-Soutter as a director

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

20/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

06/01/2021

Confirmation statement made on 2020-10-29 with updates

View PDF (5 pages)

06/01/2021

Change of details for Mr Joseph Macintyre as a person with significant control on 2020-10-28

View PDF (2 pages)

05/01/2021

Director's details changed for Mr Joseph Macintyre on 2020-10-28

View PDF (2 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-10-27

View PDF (3 pages)

09/11/2020

Director's details changed for Mr Joseph Macintyre on 2020-10-29

View PDF (2 pages)

09/11/2020

Director's details changed for Mr Darran Souter on 2020-10-29

View PDF (2 pages)

09/11/2020

Change of details for Mr Joseph Macintyre as a person with significant control on 2020-10-29

View PDF (2 pages)

02/11/2020

Change of share class name or designation

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22/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

26/02/2020

Appointment of Mr Darran Souter as a director on 2019-11-01

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

21/10/2019

Change of details for Mr Joseph Macintyre as a person with significant control on 2019-10-21

View PDF (2 pages)

31/07/2019

Director's details changed for Mr Joseph Macintyre on 2019-07-31

View PDF (2 pages)

10/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

06/12/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

03/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

01/05/2018

Registered office address changed from 8 Sandyford Place Glasgow G3 7NB United Kingdom to 22 Montrose Street Glasgow G1 1RE on 2018-05-01

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

25/10/2017

Registered office address changed from 8 Sandyford Place Glasgow G3 7NB United Kingdom to 8 Sandyford Place Glasgow G3 7NB on 2017-10-25

View PDF (1 pages)

25/10/2017

Registered office address changed from 22 Montrose Street Glasgow G1 1RE United Kingdom to 8 Sandyford Place Glasgow G3 7NB on 2017-10-25

View PDF (1 pages)

09/06/2017

Total exemption small company accounts made up to 2016-10-31

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05/04/2017

Registered office address changed from 22 Montrose Street Glasgow G1 8RE United Kingdom to 22 Montrose Street Glasgow G1 1RE on 2017-04-05

View PDF (1 pages)

19/12/2016

Registered office address changed from 22 Morrison Street Glasgow G1 8RE United Kingdom to 22 Montrose Street Glasgow G1 8RE on 2016-12-19

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (7 pages)

04/11/2016

Director's details changed for Mr Joseph Macintyre on 2016-10-02

View PDF (2 pages)

04/11/2016

Registered office address changed from Flat 2/1 14 Melville Street Glasgow G41 2LW United Kingdom to 22 Morrison Street Glasgow G1 8RE on 2016-11-04

View PDF (1 pages)

15/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

14/06/2016

Director's details changed for Mr Joseph Macintyre on 2015-10-02

View PDF (2 pages)

03/06/2016

Registered office address changed from Flat 2/2 Melville Street Glasgow G41 2LW to Flat 2/1 14 Melville Street Glasgow G41 2LW on 2016-06-03

View PDF (1 pages)

03/06/2016

Director's details changed for Iain Macintyre on 2015-10-02

View PDF (2 pages)

24/05/2016

Appointment of Iain Macintyre as a director on 2014-11-01

View PDF (2 pages)

24/05/2016

Termination of appointment of Iain Macintyre as a director on 2015-11-01

View PDF (1 pages)

23/05/2016

Appointment of Iain Macintyre as a director on 2015-11-01

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

07/10/2015

Registered office address changed from 61a Clepington Road Dundee DD4 7BQ to Flat 2/2 Melville Street Glasgow G41 2LW on 2015-10-07

View PDF (1 pages)

13/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

15/12/2014

Statement of capital following an allotment of shares on 2014-11-01

View PDF (4 pages)

09/12/2014

Resolutions

View PDF (23 pages)

29/10/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (3 pages)

18/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (3 pages)

02/07/2013

Certificate of change of name

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29/10/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-10.08 % *

* during past year

Cash in Bank

£38,622.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

27/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
234.00
-
0.00
42.95K
-

2022
5
2.33K
-
0.00
38.62K
-

2022
5
2.33K
-
0.00
38.62K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

2.33K £894.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.62K £-10.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Joseph Macintyre	Director	29/10/2012 - Present	-
Iain Macintyre	Director	01/11/2014 - Present	-
Iain Macintyre	Director	01/11/2015 - 01/11/2015	-
Rimron-Soutter, Darran	Director	01/11/2019 - 02/03/2026	-

Persons with Significant Control

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

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Description

About ADVICE INFRASTRUCTURE LTD

ADVICE INFRASTRUCTURE LTD is an(a) Active company incorporated on 29/10/2012 with the registered office located at 22 Montrose Street, Glasgow G1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVICE INFRASTRUCTURE LTD?

ADVICE INFRASTRUCTURE LTD is currently Active. It was registered on 29/10/2012 .

Where is ADVICE INFRASTRUCTURE LTD located?

ADVICE INFRASTRUCTURE LTD is registered at 22 Montrose Street, Glasgow G1 1RE.

What does ADVICE INFRASTRUCTURE LTD do?

ADVICE INFRASTRUCTURE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADVICE INFRASTRUCTURE LTD have?

ADVICE INFRASTRUCTURE LTD had 5 employees in 2022.

What is the latest filing for ADVICE INFRASTRUCTURE LTD?

The latest filing was on 09/03/2026: Purchase of own shares..