active Qynn Score: 100
Formed in 2015, ADVANCED GROUP (SCOTLAND) HOLDINGS LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 6 years.
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 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 |
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1
1
1
1
1
0
0
0
1
0
1
0
0
0
0
0
Mortgage
Satisfaction of charge SC4945200001 in full
15/02/2021
n/a
Accounts
Total exemption full accounts made up to 31/01/2020
29/01/2021
31/01/2020
Confirmation Statement
Confirmation statement made on 07/01/2021 with no updates
08/01/2021
07/01/2021
Confirmation Statement
Confirmation statement made on 07/01/2020 with no updates
11/02/2020
07/01/2020
Accounts
Total exemption full accounts made up to 31/01/2019
22/10/2019
31/01/2019
Confirmation Statement
Confirmation statement made on 07/01/2019 with no updates
08/01/2019
07/01/2019
Address
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 5 Law Place East Kilbride Glasgow G74 4QL on 23/10/2018
23/10/2018
23/10/2018
Mortgage
Registration of charge SC4945200001, created on 04/07/2018
06/07/2018
04/07/2018
Accounts
Total exemption full accounts made up to 31/01/2018
12/06/2018
31/01/2018
Confirmation Statement
Confirmation statement made on 07/01/2018 with no updates
14/02/2018
07/01/2018
Accounts
Total exemption full accounts made up to 31/01/2017
25/10/2017
31/01/2017
Confirmation Statement
Confirmation statement made on 07/01/2017 with updates
24/01/2017
07/01/2017
Accounts
Total exemption small company accounts made up to 31/01/2016
03/05/2016
31/01/2016
Annual Return
Annual return made up to 07/01/2016 with full list of shareholders
17/02/2016
07/01/2016
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) HOLDINGS LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
04/07/2018
n/a
A registered charge
Mrs Marion Whiteford Craig
fully-satisfied
04/07/2018
n/a
A registered charge
Mrs Marion Whiteford Craig
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.
07/01/2015
6 Yrs 3 Mths
100
February 1960
Individual Person
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors