ADVANCED BUILDING CONTRACTORS LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
ADVANCED BUILDING CONTRACTORS LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ADVANCED BUILDING CONTRACTORS LTD. was incorporated 25 years ago on 23/02/1999 and has the registered number: SC193698. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
ADVANCED BUILDING CONTRACTORS LTD. was incorporated 25 years ago on 23/02/1999 and has the registered number: SC193698. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
ADVANCED BUILDING CONTRACTORS LTD. - GLASGOW
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 1 POSSILPARK TRADING CENTRE
GLASGOW
G22 6JJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD HERON | Apr 1956 | British | Director | 2016-05-31 | CURRENT |
| GAVIN CATTANACH | Sep 1969 | British | Director | 2004-08-02 | CURRENT |
| MR FRASER JOHN WALTER CATTANACH | Aug 1994 | British | Director | 2022-09-09 | CURRENT |
| VIVIENNE CULLEN | Sep 1944 | British | Director | 1999-05-05 UNTIL 2007-03-13 | RESIGNED |
| VIVIENNE CULLEN | British | Director | 2007-03-13 UNTIL 2007-07-14 | RESIGNED | |
| GAYLE CATTANACH | Feb 1969 | British | Director | 2007-03-13 UNTIL 2013-03-24 | RESIGNED |
| VIVIENNE CULLEN | British | Secretary | 2007-03-13 UNTIL 2011-03-31 | RESIGNED | |
| GAYLE CATTANACH | Feb 1969 | British | Secretary | 2000-01-17 UNTIL 2007-03-13 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 1999-02-23 UNTIL 1999-03-23 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-02-23 UNTIL 1999-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Interior Contracts Ltd | 2022-03-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Cattanach | 2022-03-17 - 2022-03-30 | 3/2001 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Fraser John Walter Cattanach | 2021-09-21 - 2022-03-30 | 8/1994 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stewart David Cattanach | 2021-09-21 - 2022-03-30 | 3/1998 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gavin William Cattanach | 2016-04-06 - 2022-04-11 | 9/1969 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Gayle Cattanach | 2016-04-06 - 2022-04-11 | 2/1969 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |