Having been setup in 1999, Advanced Building Contractors Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". Heron, Edward, Cullen, Vivienne, Cullen, Vivienne are listed as the directors of the business. We do not know the number of employees at Advanced Building Contractors Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERON, Edward | 31 May 2016 | - | 1 |
CULLEN, Vivienne | 13 March 2007 | 14 July 2007 | 1 |
CULLEN, Vivienne | 05 May 1999 | 13 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 18 January 2019 | |
MR01 - N/A | 06 March 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 08 February 2018 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 28 February 2017 | |
RP04AP01 - N/A | 10 February 2017 | |
MR01 - N/A | 25 August 2016 | |
AP01 - Appointment of director | 10 August 2016 | |
AD01 - Change of registered office address | 19 April 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 25 February 2015 | |
MR04 - N/A | 30 January 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 13 January 2014 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
TM02 - Termination of appointment of secretary | 26 March 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AD01 - Change of registered office address | 29 February 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 08 February 2011 | |
AR01 - Annual Return | 02 March 2010 | |
AD01 - Change of registered office address | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH03 - Change of particulars for secretary | 02 March 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 19 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363s - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 27 February 2006 | |
410(Scot) - N/A | 21 July 2005 | |
363s - Annual Return | 02 April 2005 | |
AA - Annual Accounts | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
AA - Annual Accounts | 09 June 2004 | |
363s - Annual Return | 13 February 2004 | |
363s - Annual Return | 06 May 2003 | |
AA - Annual Accounts | 02 April 2003 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 30 March 2002 | |
AA - Annual Accounts | 11 April 2001 | |
363s - Annual Return | 26 February 2001 | |
363s - Annual Return | 13 June 2000 | |
288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
225 - Change of Accounting Reference Date | 08 June 2000 | |
287 - Change in situation or address of Registered Office | 30 March 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
CERTNM - Change of name certificate | 26 March 1999 | |
NEWINC - New incorporation documents | 23 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 March 2018 | Outstanding |
N/A |
A registered charge | 23 August 2016 | Outstanding |
N/A |
Floating charge | 15 July 2005 | Fully Satisfied |
N/A |