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ADVANCE STRUCTURES LIMITED

Company number SC609601

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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)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
22 Oct 2024 PSC04 Change of details for Mr James Shields as a person with significant control on 22 October 2024
26 Jul 2024 AA Micro company accounts made up to 31 October 2023
31 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
02 May 2023 CERTNM Company name changed glenco global commodities LIMITED\certificate issued on 02/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-01
02 May 2023 PSC04 Change of details for Mr James Shields as a person with significant control on 1 May 2023
02 May 2023 AP01 Appointment of Mr Steven Peacock as a director on 1 May 2023
02 May 2023 AP01 Appointment of Mr James Gallagher as a director on 1 May 2023
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
21 Sep 2022 CERTNM Company name changed advance construction (ws) LIMITED\certificate issued on 21/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-20
21 Sep 2022 TM02 Termination of appointment of Daniella Shields as a secretary on 20 September 2022
21 Sep 2022 PSC04 Change of details for Mr James Shields as a person with significant control on 20 September 2022
21 Sep 2022 TM01 Termination of appointment of Daniella Shields as a director on 20 September 2022
21 Sep 2022 PSC07 Cessation of Daniella Shields as a person with significant control on 20 September 2022
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
24 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
15 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
02 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-02
  • GBP 100