ADVANCED GROUP (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

ADVANCED GROUP (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
ADVANCED GROUP (SCOTLAND) LIMITED was incorporated 21 years ago on 02/04/2003 and has the registered number: SC247041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ADVANCED GROUP (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
23110 - Manufacture of flat glass
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 LAW PLACE
GLASGOW
G74 4QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES WATSON Feb 1960 British Director 2013-12-10 CURRENT
MRS JENNIFER WATSON British Secretary 2003-04-04 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-04-02 UNTIL 2003-04-04 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-04-02 UNTIL 2003-04-04 RESIGNED
MR PAUL TIERNEY Oct 1969 British Director 2004-12-01 UNTIL 2014-06-18 RESIGNED
MR IAN JEFFERS BRYSON Jun 1947 British Director 2003-04-04 UNTIL 2013-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Group (Scotland) Holdings Ltd 2016-04-06 Hamilton   South Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOITOT LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
MOTOT LTD NOTTINGHAM Active DORMANT 74990 - Non-trading company
BUDGET WINDOWS & CONSERVATORIES LTD. SOUTH LANARKSHIRE Active DORMANT 74990 - Non-trading company
A W S PROPERTIES LIMITED SOUTH LANARKSHIRE Active DORMANT 74990 - Non-trading company
VACUUM LIFTING COMPANY LTD. SOUTH LANARKSHIRE Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
TOTAL GLASS AND CONSERVATORIES LIMITED SOUTH LANARKSHIRE Active DORMANT 74990 - Non-trading company
ADVANCED ENERGY (SCOTLAND) LTD GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ART WINDOWS & DOORS LTD GLASGOW Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ADVANCED GROUP (SCOTLAND) HOLDINGS LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ART WINDOWS (PAISLEY) LTD GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Group (Scotland) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-15 30-09-2022 £3,999,502 Cash £2,447,878 equity
Advanced Group (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-09-2021 £2,749,990 Cash £1,822,610 equity
Advanced Group (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £1,726,503 Cash £1,284,193 equity
Advanced Group (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-15 30-09-2019 £2,853,134 Cash £1,249,012 equity
Advanced Group (Scotland) Limited - Accounts to registrar - small 17.2 2017-07-01 30-09-2016 £831,694 Cash £621,620 equity
Advanced Group (Scotland) Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £361,149 Cash £-51,179 equity

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