Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
AA01 |
Current accounting period shortened from 28 November 2023 to 27 November 2023
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26 Nov 2024 |
TM01 |
Termination of appointment of Alexander Easdale as a director on 25 November 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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28 Aug 2024 |
AA01 |
Previous accounting period shortened from 29 November 2023 to 28 November 2023
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 29 November 2022
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05 Apr 2024 |
CERTNM |
Company name changed advance construction (gd) LTD\certificate issued on 05/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-05
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31 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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11 Jul 2023 |
MR01 |
Registration of charge SC5650190002, created on 3 July 2023
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26 May 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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23 Dec 2021 |
MR01 |
Registration of charge SC5650190001, created on 22 December 2021
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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12 Oct 2017 |
AD01 |
Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX United Kingdom to Caldergrove House Linnet Way Strathclyde Business Park Bellshill ML4 3RA on 12 October 2017
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31 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with updates
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17 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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17 Aug 2017 |
PSC07 |
Cessation of James Gerard Gaffney as a person with significant control on 4 July 2017
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