active Qynn Score: 74
Formed in 2003, ADVANCED GROUP (SCOTLAND) LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 5 Law Place, East Kilbride, Glasgow, United Kingdom, G74 4QL.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
5 Law Place East Kilbride Glasgow G74 4QL
23/10/2018
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 |
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1
0
1
0
0
0
3
0
0
0
1
0
0
0
1
0
Confirmation Statement
Confirmation statement made on 02/04/2021 with no updates
06/04/2021
02/04/2021
Accounts
Total exemption full accounts made up to 30/09/2019
14/07/2020
30/09/2019
Confirmation Statement
Confirmation statement made on 02/04/2020 with no updates
02/04/2020
02/04/2020
Accounts
Total exemption full accounts made up to 30/09/2018
28/06/2019
30/09/2018
Confirmation Statement
Confirmation statement made on 02/04/2019 with no updates
05/04/2019
02/04/2019
Address
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 5 Law Place East Kilbride Glasgow G74 4QL on 23/10/2018
23/10/2018
23/10/2018
Accounts
Total exemption full accounts made up to 30/09/2017
12/06/2018
30/09/2017
Confirmation Statement
Confirmation statement made on 02/04/2018 with no updates
25/04/2018
02/04/2018
Mortgage
Satisfaction of charge 2 in full
29/09/2017
n/a
Accounts
Total exemption full accounts made up to 30/09/2016
30/06/2017
30/09/2016
Confirmation Statement
Confirmation statement made on 02/04/2017 with updates
17/05/2017
02/04/2017
Accounts
Total exemption small company accounts made up to 30/09/2015
03/05/2016
30/09/2015
Annual Return
Annual return made up to 02/04/2016 with full list of shareholders
04/04/2016
02/04/2016
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 02/04/2015
11/09/2015
02/04/2015
Accounts
Total exemption small company accounts made up to 30/09/2014
29/06/2015
30/09/2014
Annual Return
Annual return made up to 02/04/2015 with full list of shareholders
03/05/2015
02/04/2015
Accounts
Full accounts made up to 30/09/2013
30/06/2014
30/09/2013
Officers
Termination of appointment of Paul Tierney as a director
26/06/2014
n/a
Annual Return
Annual return made up to 02/04/2014 with full list of shareholders
14/05/2014
02/04/2014
Officers
Appointment of Mr Mark James Watson as a director
13/01/2014
n/a
Officers
Termination of appointment of Ian Bryson as a director
13/01/2014
n/a
Accounts
Full accounts made up to 30/09/2012
13/08/2013
30/09/2012
Annual Return
Annual return made up to 02/04/2013 with full list of shareholders
07/05/2013
02/04/2013
Officers
Directors details changed for Paul Tierney on 13/12/2012
22/01/2013
13/12/2012
Accounts
Accounts for a medium company made up to 30/09/2011
02/07/2012
30/09/2011
Annual Return
Annual return made up to 02/04/2012 with full list of shareholders
09/05/2012
02/04/2012
Accounts
Accounts for a medium company made up to 30/09/2010
01/07/2011
30/09/2010
Annual Return
Annual return made up to 02/04/2011 with full list of shareholders
10/04/2011
02/04/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
ADVANCED GROUP (SCOTLAND) LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
13/05/2004
n/a
Floating charge
Clydesdale Bank Public Limited Company
fully-satisfied
23/05/2007
n/a
Bond & floating charge
Lloyds Tsb Scotland PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
10/12/2013
7 Yrs 4 Mths
100
February 1960
04/04/2003
18 Yrs
Director
02/04/2003
04/04/2003
Secretary
02/04/2003
04/04/2003
Director
01/12/2004
9 Yrs 6 Mths
18/06/2014
Director
04/04/2003
10 Yrs 8 Mths
10/12/2013
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
