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ADVANCE QUARRIES LTD

Company number SC409106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2017 MR01 Registration of charge SC4091060002, created on 30 August 2017
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
10 Mar 2016 AD01 Registered office address changed from Caldergrove House Caldergrove Off Hamilton Road Blantyre Lanarkshire G72 8YA to Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 10 March 2016
17 Dec 2015 AA Accounts for a small company made up to 31 March 2015
24 Aug 2015 AUD Auditor's resignation
22 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
18 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
17 Jun 2014 CERTNM Company name changed advance building contracts LTD\certificate issued on 17/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
  • NM01 ‐ Change of name by resolution
14 May 2014 MR01 Registration of charge 4091060001
21 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
19 Feb 2014 CERTNM Company name changed advance plant LIMITED\certificate issued on 19/02/14
  • CONNOT ‐
19 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-17
09 Dec 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
29 Jul 2013 CERTNM Company name changed caldergrove projects LTD\certificate issued on 29/07/13
  • CONNOT ‐
29 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-24
08 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)