ADVANCED BUILDING CONTRACTORS LTD.
UNIT 1 POSSILPARK TRADING CENTRE, LOMOND STREET, GLASGOW G22 6JJ- Active
- Private Limited Company
- Company No. SC193698
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED BUILDING CONTRACTORS LTD. was incorporated on Tuesday, February 23, 1999 as a Private Limited Company with registered address in GLASGOW. ADVANCED BUILDING CONTRACTORS LTD. has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 25 years 8 months and 20 days.
| Name | ADVANCED BUILDING CONTRACTORS LTD. |
|---|---|
| Company number | SC193698 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 POSSILPARK TRADING CENTRE LOMOND STREET GLASGOW G22 6JJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Advanced Interior Contracts Ltd 50 Wellington Street, G2 6HJ |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Cattanach Nationality: British |
Dates: Thursday, March 17, 2022 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fraser John Walter Cattanach Nationality: British |
Dates: Tuesday, September 21, 2021 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stewart David Cattanach Nationality: British |
Dates: Tuesday, September 21, 2021 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gayle Cattanach Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gavin William Cattanach Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED BUILDING CONTRACTORS LTD. | 23 Feb 1999 |