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 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
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 |
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 |