ADVANCE UTILITIES (SCOTLAND) LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 04/03/254 March 2025 | Appointment of Mr Drew Pankhurst as a director on 2025-02-20 |
| 13/01/2513 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 16/05/2316 May 2023 | Cessation of Advance Construction Group Ltd as a person with significant control on 2023-05-15 |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 24/01/2324 January 2023 | Secretary's details changed for Daniella Theresa Shields on 2023-01-24 |
| 24/01/2324 January 2023 | Director's details changed for Mr James Martin Shields on 2023-01-24 |
| 14/09/2214 September 2022 | Appointment of Mr David Callaghan as a director on 2022-09-14 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 06/07/216 July 2021 | Notification of Advance Construction Group Limited as a person with significant control on 2020-05-10 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-03 with updates |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2020-05-10 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 07/01/207 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | COMPANY NAME CHANGED DANSEKIE LIMITED CERTIFICATE ISSUED ON 12/09/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM CALDERGROVE HOUSE CALDERGROVE, HAMILTON ROAD BLANTYRE LANARKSHIRE G72 8YA |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
| 26/05/1526 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/02/073 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0726 January 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0626 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0626 June 2006 | COMPANY NAME CHANGED ADVANCE CONTRACTS LIMITED CERTIFICATE ISSUED ON 26/06/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 8 MILLER STREET CLYDEBANK DUNBARTONSHIRE G81 1UQ |
| 14/05/0214 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 20/11/0020 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 337 LANGSIDE ROAD GLASGOW G42 8XT |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/03/9929 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 16 SEATH STREET GOVANHILL GLASGOW G42 7LJ |
| 20/07/9820 July 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/01/986 January 1998 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/05/956 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/956 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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