Active
Company Information for ADVANCED BUILDING CONTRACTORS LTD.
UNIT 1 POSSILPARK TRADING CENTRE, LOMOND STREET, GLASGOW, G22 6JJ,
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Company Registration Number
SC193698
Private Limited Company
Active |
Company Name | |
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ADVANCED BUILDING CONTRACTORS LTD. | |
Legal Registered Office | |
UNIT 1 POSSILPARK TRADING CENTRE LOMOND STREET GLASGOW G22 6JJ Other companies in G62 | |
Company Number | SC193698 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GAVIN WILLIAM CATTANACH |
||
EDWARD HERON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAYLE CATTANACH |
Director | ||
VIVIENNE CULLEN |
Company Secretary | ||
VIVIENNE CULLEN |
Director | ||
GAYLE CATTANACH |
Company Secretary | ||
VIVIENNE CULLEN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED PROPERTY HOLDINGS LTD. | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
DIRECTOR APPOINTED MR FRASER JOHN WALTER CATTANACH | ||
PSC04 | Change of details for Mr Stewart Cattanach as a person with significant control on 2022-04-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CATTANACH | |
PSC07 | CESSATION OF GAVIN WILLIAM CATTANACH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1936980003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AP01 | Second filing of director appointment of Edward Heron | |
ANNOTATION | Second Filing | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1936980002 | |
AP01 | DIRECTOR APPOINTED MR EDWARD HERON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM Unit 7 3 Cloberfield Cloberfield Industrial Estate Milngavie Glasgow East Dunbartonshire G62 7LN | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYLE CATTANACH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VIVIENNE CULLEN | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/12 FROM Unit 7 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN United Kingdom | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 11 CAMPBELL AVENUE MILNGAVIE EAST DUNBARTONSHIRE G62 6DL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE CATTANACH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CATTANACH / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE CULLEN / 01/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED DIRECTOR VIVIENNE CULLEN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/06 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/00 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 19 STRATHBLANE ROAD MILNGAVIE GLASGOW G62 8DL | |
CERTNM | COMPANY NAME CHANGED MILLBRY 186 LTD. CERTIFICATE ISSUED ON 29/03/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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
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.
Cash Bank In Hand | 2013-05-31 | £ 126,930 |
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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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |