ADVICE INFRASTRUCTURE LTD

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Company Documents

DateDescription
23/07/2523 July 2025 Total exemption full accounts made up to 2024-10-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-27 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-10-27 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-10-31

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11/11/2211 November 2022 Change of details for Mr Joseph Macintyre as a person with significant control on 2016-04-06

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10/11/2210 November 2022 Confirmation statement made on 2022-10-27 with updates

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10/11/2210 November 2022 Change of details for Iain Macintyre as a person with significant control on 2016-04-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 31/10/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 DIRECTOR APPOINTED MR DARRAN SOUTER

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH MACINTYRE / 21/10/2019

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MACINTYRE / 31/07/2019

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10/07/1910 July 2019 31/10/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/07/183 July 2018 31/10/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 8 SANDYFORD PLACE GLASGOW G3 7NB UNITED KINGDOM

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 22 MONTROSE STREET GLASGOW G1 1RE UNITED KINGDOM

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 8 SANDYFORD PLACE GLASGOW G3 7NB UNITED KINGDOM

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09/06/179 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 22 MONTROSE STREET GLASGOW G1 8RE UNITED KINGDOM

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 22 MORRISON STREET GLASGOW G1 8RE UNITED KINGDOM

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM FLAT 2/1 14 MELVILLE STREET GLASGOW G41 2LW UNITED KINGDOM

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MACINTYRE / 02/10/2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MACINTYRE / 02/10/2015

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACINTYRE / 02/10/2015

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM FLAT 2/2 MELVILLE STREET GLASGOW G41 2LW

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN MACINTYRE

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24/05/1624 May 2016 DIRECTOR APPOINTED IAIN MACINTYRE

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23/05/1623 May 2016 DIRECTOR APPOINTED IAIN MACINTYRE

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03/12/153 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 61A CLEPINGTON ROAD DUNDEE DD4 7BQ

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/12/1415 December 2014 01/11/14 STATEMENT OF CAPITAL GBP 200

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09/12/149 December 2014 ADOPT ARTICLES 30/09/2014

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29/10/1429 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/11/1328 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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02/07/132 July 2013 COMPANY NAME CHANGED JMAC RESOURCES LIMITED CERTIFICATE ISSUED ON 02/07/13

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29/10/1229 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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