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Home > Scotland > ADVANCED BUILDING CONTRACTORS LTD.
Company Information for

ADVANCED BUILDING CONTRACTORS LTD.

UNIT 1 POSSILPARK TRADING CENTRE, LOMOND STREET, GLASGOW, G22 6JJ,
Company Registration Number
SC193698
Private Limited Company
Active

Company Overview

About Advanced Building Contractors Ltd.
ADVANCED BUILDING CONTRACTORS LTD. was founded on 1999-02-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Advanced Building Contractors Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANCED BUILDING CONTRACTORS LTD.
 
Legal Registered Office
UNIT 1 POSSILPARK TRADING CENTRE
LOMOND STREET
GLASGOW
G22 6JJ
Other companies in G62
 
Filing Information
Company Number SC193698
Company ID Number SC193698
Date formed 1999-02-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB734974008  
Last Datalog update: 2024-03-07 02:06:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BUILDING CONTRACTORS LTD.
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Companies with same name ADVANCED BUILDING CONTRACTORS LTD.
The following companies were found which have the same name as ADVANCED BUILDING CONTRACTORS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED BUILDING CONTRACTORS & DEVELOPERS LLC 1767 CENTRAL PARK AVENUE 25 YONKERS NY 10710 Active Company formed on the 2011-02-24
ADVANCED BUILDING CONTRACTORS, LLC 8055 BUNKER HILL RD Niagara LOCKPORT NY 14094 Active Company formed on the 2009-09-01
ADVANCED BUILDING CONTRACTORS PTY. LTD. NSW 2160 Active Company formed on the 2015-07-21
Advanced Building Contractors 4321 Misty Cove Place Stockton CA 95219 Active Company formed on the 2015-01-30
ADVANCED BUILDING CONTRACTORS INC. Ontario Unknown
Advanced Building Contractors, Inc. Delaware Unknown
ADVANCED BUILDING CONTRACTORS CORP. 607 SE. HARBOR VIEW DR. PORT SAINT LUCIE FL 34983 Inactive Company formed on the 2008-09-04
ADVANCED BUILDING CONTRACTORS INC 10309 Allegro Dr Boca Raton FL 33428 Active Company formed on the 2017-10-12
ADVANCED BUILDING CONTRACTORS INC California Unknown
ADVANCED BUILDING CONTRACTORS INCORPORATED California Unknown
ADVANCED BUILDING CONTRACTORS LLC New Jersey Unknown
ADVANCED BUILDING CONTRACTORS LLC New Jersey Unknown
ADVANCED BUILDING CONTRACTORS California Unknown
ADVANCED BUILDING CONTRACTORS LLC Tennessee Unknown
ADVANCED BUILDING CONTRACTORS LLC Tennessee Unknown
ADVANCED BUILDING CONTRACTORS INCORPORATED Mississippi Unknown

Company Officers of ADVANCED BUILDING CONTRACTORS LTD.

Current Directors
Officer Role Date Appointed
GAVIN WILLIAM CATTANACH
Director 2004-08-02
EDWARD HERON
Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
GAYLE CATTANACH
Director 2007-03-13 2013-03-24
VIVIENNE CULLEN
Company Secretary 2007-03-13 2011-03-31
VIVIENNE CULLEN
Director 2007-03-13 2007-07-14
GAYLE CATTANACH
Company Secretary 2000-01-17 2007-03-13
VIVIENNE CULLEN
Director 1999-05-05 2007-03-13
BRIAN REID LTD.
Nominated Secretary 1999-02-23 1999-03-23
STEPHEN MABBOTT LTD.
Nominated Director 1999-02-23 1999-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN WILLIAM CATTANACH ADVANCED PROPERTY HOLDINGS LTD. Director 2003-07-09 CURRENT 2003-07-09 Dissolved 2018-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29FULL ACCOUNTS MADE UP TO 31/05/23
2023-03-06CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-02-27Unaudited abridged accounts made up to 2022-05-31
2022-09-14DIRECTOR APPOINTED MR FRASER JOHN WALTER CATTANACH
2022-05-12PSC04Change of details for Mr Stewart Cattanach as a person with significant control on 2022-04-28
2022-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CATTANACH
2022-05-12PSC07CESSATION OF GAVIN WILLIAM CATTANACH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-02-16Unaudited abridged accounts made up to 2021-05-31
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1936980003
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-02-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10RP04AP01Second filing of director appointment of Edward Heron
2017-02-10ANNOTATIONSecond Filing
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1936980002
2016-08-10AP01DIRECTOR APPOINTED MR EDWARD HERON
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Unit 7 3 Cloberfield Cloberfield Industrial Estate Milngavie Glasgow East Dunbartonshire G62 7LN
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0123/02/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GAYLE CATTANACH
2013-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIVIENNE CULLEN
2013-03-05AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0123/02/12 ANNUAL RETURN FULL LIST
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM Unit 7 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN United Kingdom
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0123/02/11 FULL LIST
2011-02-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-02AR0123/02/10 FULL LIST
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 11 CAMPBELL AVENUE MILNGAVIE EAST DUNBARTONSHIRE G62 6DL
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYLE CATTANACH / 01/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CATTANACH / 01/01/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE CULLEN / 01/01/2010
2010-01-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-18363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR VIVIENNE CULLEN
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-19363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-14288bSECRETARY RESIGNED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/06
2006-04-27363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-02363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-02288aNEW DIRECTOR APPOINTED
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-05-06363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-30363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-26363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/00
2000-06-13363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-06-08225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00
1999-03-30288bSECRETARY RESIGNED
1999-03-30288bDIRECTOR RESIGNED
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 19 STRATHBLANE ROAD MILNGAVIE GLASGOW G62 8DL
1999-03-26CERTNMCOMPANY NAME CHANGED MILLBRY 186 LTD. CERTIFICATE ISSUED ON 29/03/99
1999-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED BUILDING CONTRACTORS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED BUILDING CONTRACTORS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2005-07-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-05-31 £ 621,685
Creditors Due Within One Year 2012-05-31 £ 346,480
Provisions For Liabilities Charges 2013-05-31 £ 3,844

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED BUILDING CONTRACTORS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 126,930
Current Assets 2013-05-31 £ 710,948
Current Assets 2012-05-31 £ 347,261
Debtors 2013-05-31 £ 584,018
Debtors 2012-05-31 £ 347,261
Shareholder Funds 2013-05-31 £ 118,107
Shareholder Funds 2012-05-31 £ 22,232
Tangible Fixed Assets 2013-05-31 £ 32,688
Tangible Fixed Assets 2012-05-31 £ 21,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED BUILDING CONTRACTORS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BUILDING CONTRACTORS LTD.
Trademarks
We have not found any records of ADVANCED BUILDING CONTRACTORS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BUILDING CONTRACTORS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ADVANCED BUILDING CONTRACTORS LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BUILDING CONTRACTORS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED BUILDING CONTRACTORS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED BUILDING CONTRACTORS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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