Company information:
Advance Construction Group Limited (No: SC202571)
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-May-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS BRYCE DIGNALL ( DOB: Oct-1958 From: Feb-2007 )
Current Director: JAMES MARTIN SHIELDS ( DOB: Oct-1968 From: Dec-1999 )
Current Director: JAMES MARTIN SHIELDS ( DOB: Oct-1968 From: Dec-1999 )
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 Secretary: DANIELLA THERESA SHIELDS ( DOB: Apr-1968 From: Dec-2001 )
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:
Mrs Daniella Theresa Shields, Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)
Mr James Martin Shields, Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)