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Company Information for

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3RA,

Company Registration Number

SC202570

Private Limited Company

Active

Company Overview

About Advance Construction (scotland) Ltd

ADVANCE CONSTRUCTION (SCOTLAND) LIMITED was founded on 1999-12-22 and has its registered office in Bellshill. The organisation's status is listed as "Active". Advance Construction (scotland) Limited 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

Legal Registered Office
Company Name
ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

CALDERGROVE HOUSE 4 LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3RA Other companies in G72

Filing Information

Company Number		SC202570
Company ID Number		SC202570
Date formed		1999-12-22
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		FULL

Last Datalog update:	2024-03-07 02:06:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

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Company Officers of ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
DANIELLA THERESA SHIELDS	Company Secretary	2001-12-28
LYNSEY SARAH BREEN	Director	2017-11-27
LIAM HENDERSON BRINDLE	Director	2014-07-04
THOMAS BRYCE DIGNALL	Director	2007-02-01
IAN LANCE GORDON	Director	2014-07-04
KIERAN LOGUE	Director	2014-07-04
ROBERT WILLIAM MCMILLAN	Director	2016-12-06
STEVEN PEACOCK	Director	2012-01-10
DANIELLA THERESA SHIELDS	Director	2002-09-05
DECLAN SHIELDS	Director	2008-12-19
JAMES MARTIN SHIELDS	Director	1999-12-22
DAVID CHARLES WILSON	Director	2008-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES CALDWELL	Company Secretary	1999-12-22	2001-12-28
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1999-12-22	1999-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIELLA THERESA SHIELDS	ADVANCE CONSTRUCTION GROUP LIMITED	Company Secretary	2001-12-28	CURRENT	1999-12-22	Active
DANIELLA THERESA SHIELDS	JMS PLANT HIRE LIMITED	Company Secretary	1998-12-14	CURRENT	1998-12-11	Active
DANIELLA THERESA SHIELDS	ADVANCE UTILITIES (SCOTLAND) LTD	Company Secretary	1998-11-30	CURRENT	1995-05-03	Active
THOMAS BRYCE DIGNALL	ADVANCE PRIMESITE (BANGOUR) LTD	Director	2017-06-21	CURRENT	2017-06-21	Active
THOMAS BRYCE DIGNALL	OMNI EGIS LTD	Director	2017-03-15	CURRENT	2016-05-17	Active
THOMAS BRYCE DIGNALL	WINDSTONE MANAGEMENT LTD	Director	2016-06-06	CURRENT	2016-06-06	Active
THOMAS BRYCE DIGNALL	ADVANCE WINDPOWER LTD	Director	2013-10-28	CURRENT	2013-05-30	Active
THOMAS BRYCE DIGNALL	ADVANCE QUARRIES LTD	Director	2011-10-10	CURRENT	2011-10-10	Active
THOMAS BRYCE DIGNALL	LAND DEAL 1 LIMITED	Director	2007-07-20	CURRENT	2007-07-19	Dissolved 2015-11-03
THOMAS BRYCE DIGNALL	ADVANCE CONSTRUCTION GROUP LIMITED	Director	2007-02-01	CURRENT	1999-12-22	Active
THOMAS BRYCE DIGNALL	JMS PLANT HIRE LIMITED	Director	2007-02-01	CURRENT	1998-12-11	Active
ROBERT WILLIAM MCMILLAN	ARM - HSQE TRAINING AND BUSINESS MANAGEMENT SYSTEM CONSULTANTS LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active
STEVEN PEACOCK	ADVANCE FLOORING SOLUTIONS LTD	Director	2014-11-28	CURRENT	2014-11-28	Active
STEVEN PEACOCK	CALEB PROJECTS LTD	Director	2011-09-09	CURRENT	2011-09-09	Active
DANIELLA THERESA SHIELDS	ADVANCE CONSTRUCTION GROUP LIMITED	Director	2002-09-05	CURRENT	1999-12-22	Active
DANIELLA THERESA SHIELDS	JMS PLANT HIRE LIMITED	Director	2002-09-05	CURRENT	1998-12-11	Active
JAMES MARTIN SHIELDS	ADVANCE CONSTRUCTION GROUP LIMITED	Director	1999-12-22	CURRENT	1999-12-22	Active
JAMES MARTIN SHIELDS	JMS PLANT HIRE LIMITED	Director	1998-12-11	CURRENT	1998-12-11	Active
JAMES MARTIN SHIELDS	ADVANCE UTILITIES (SCOTLAND) LTD	Director	1995-05-03	CURRENT	1995-05-03	Active

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.

Date	Document Type	Document Description
2023-01-25		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-24		Director's details changed for Miss Shauna Louise Grant-Shields on 2023-01-24
2023-01-24		Director's details changed for David Charles Wilson on 2023-01-24
2023-01-24		SECRETARY'S DETAILS CHNAGED FOR DANIELLA THERESA SHIELDS on 2023-01-24
2023-01-24		Director's details changed for Daniella Theresa Shields on 2023-01-24
2023-01-24		Director's details changed for Mr James Martin Shields on 2023-01-24
2022-12-22		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-14		Change of details for Advance Construction Group Limited as a person with significant control on 2022-11-14
2022-11-14		Change of details for Advance Construction Group Limited as a person with significant control on 2022-11-14
2022-04-04	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-13		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2025700004
2021-04-08	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MCMILLAN
2021-01-27	CH01	Director's details changed for Mr Thomas Bryce Dignall on 2021-01-26
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-16	AP01	DIRECTOR APPOINTED MISS SHAUNA LOUISE SHIELDS
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNSEY SARAH BREEN
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-07	AP01	DIRECTOR APPOINTED MS LYNSEY SARAH BREEN
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-15	AP01	DIRECTOR APPOINTED MR ROBERT WILLIAM MCMILLAN
2016-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/16 FROM Caldergrove House Caldergrove, Hamilton Road Blantyre Lanarkshire G72 8YA
2016-01-16	LATEST SOC	16/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-16	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2025700002
2015-08-24	AUD	AUDITOR'S RESIGNATION
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10	AR01	22/12/14 ANNUAL RETURN FULL LIST
2015-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-08	AP01	DIRECTOR APPOINTED MR KIERAN LOGUE
2014-07-08	AP01	DIRECTOR APPOINTED MR IAN LANCE GORDON
2014-07-08	AP01	DIRECTOR APPOINTED MR LIAM HENDERSON BRINDLE
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21	AR01	22/12/13 ANNUAL RETURN FULL LIST
2014-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-01-08	AR01	22/12/12 ANNUAL RETURN FULL LIST
2013-01-08	AP01	DIRECTOR APPOINTED MR STEVEN PEACOCK
2012-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-09	AR01	22/12/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-22	AR01	22/12/10 FULL LIST
2010-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-12-22	AR01	22/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WILSON / 01/10/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DECLAN SHIELDS / 01/10/2009
2009-03-03	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-30	288a	DIRECTOR APPOINTED DAVID CHARLES WILSON
2008-12-30	288a	DIRECTOR APPOINTED DECLAN PATRICK SHIELDS
2008-12-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-03-19	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-02-20	288a	NEW DIRECTOR APPOINTED
2007-01-12	363s	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-12-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2006-01-05	363s	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-08-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-12-09	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-01-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-12-29	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2003-01-16	288a	NEW DIRECTOR APPOINTED
2003-01-14	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/02 FROM: C/O GRAHAM & CO 8 MILLER STREET CLYDEBANK DUNBARTONSHIRE G81 1UQ
2002-01-21	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-01-21	288a	NEW SECRETARY APPOINTED
2002-01-21	363(288)	SECRETARY RESIGNED
2001-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-30	363s	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-11-20	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
1999-12-29	288b	SECRETARY RESIGNED
1999-12-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to ADVANCE CONSTRUCTION (SCOTLAND) LIMITED 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 ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2005-08-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of ADVANCE CONSTRUCTION (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCE CONSTRUCTION (SCOTLAND) LIMITED

Trademarks

We have not found any records of ADVANCE CONSTRUCTION (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCE CONSTRUCTION (SCOTLAND) LIMITED. 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 (41202 - Construction of domestic buildings) as ADVANCE CONSTRUCTION (SCOTLAND) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCE CONSTRUCTION (SCOTLAND) LIMITED 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 ADVANCE CONSTRUCTION (SCOTLAND) LIMITED 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 ADVANCE CONSTRUCTION (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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