Company information:
Advance Construction (Scotland) Limited (No: SC202570)
Address: CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3RA, SCOTLAND
Status: Active
Incorporated: 22-Dec-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: LIAM HENDERSON BRINDLE ( From: Jul-2014 )
Current Director: THOMAS BRYCE DIGNALL ( DOB: Oct-1958 From: Feb-2007 )
Current Director: IAN LANCE GORDON ( From: Jul-2014 )
Current Director: SHAUNA LOUISE GRANT-SHIELDS ( DOB: Oct-1992 From: Oct-2020 )
Current Director: KIERAN LOGUE ( From: Jul-2014 )
Current Director: ROBERT WILLIAM MCMILLAN ( From: Dec-2016 )
Current Director: STEVEN PEACOCK ( DOB: Oct-1976 From: Jan-2012 )
Current Director: JAMES MARTIN SHIELDS ( DOB: Oct-1968 From: Dec-1999 )
Current Director: JAMES MARTIN SHIELDS ( DOB: Oct-1968 From: Dec-1999 )
Current Director: DECLAN SHIELDS ( From: Dec-2008 )
Current Director: DANIELLA THERESA SHIELDS ( DOB: Apr-1968 From: Sep-2002 )
Current Director: DANIELLA THERESA SHIELDS ( DOB: Apr-1968 From: Sep-2002 )
Current Director: DANIELLA THERESA SHIELDS ( DOB: Apr-1968 From: Sep-2002 )
Current Director: JAMES MARTIN SHIELDS ( DOB: Oct-1968 From: Dec-1999 )
Current Director: DAVID CHARLES WILSON ( DOB: Feb-1962 From: Dec-2008 )
Current Secretary: DANIELLA THERESA SHIELDS ( DOB: Apr-1968 From: Dec-2001 )
Resigned Director: LYNSEY SARAH BREEN ( DOB: Nov-1979 From: Nov-2017 To: Oct-2019 )
Resigned Secretary: JAMES CALDWELL ( From: Dec-1999 To: Dec-2001 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Advance Construction Group Limited, Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)