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Advance Quarries Ltd

Advance Quarries Ltd is an active company incorporated on 10 October 2011 with the registered office located in Bellshill, Lanarkshire. Advance Quarries Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC409106
Private limited company
Scottish Company
Age
13 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Caldergrove House 4 Linnet Way
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3RA
Scotland
Same address for the past 9 years
Telephone
01698824442
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1980
Director • British • Lives in Scotland • Born in Oct 1980
Director • Contractor • Irish • Lives in Scotland • Born in Oct 1968
Director • Accountant • British • Lives in Scotland • Born in Oct 1958
Advance Construction Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Construction (Scotland) Limited
Thomas Bryce Dignall, James Martin Shields, and 2 more are mutual people.
Active
Advance Utilities (Scotland) Ltd
Thomas Bryce Dignall, James Martin Shields, and 1 more are mutual people.
Active
JMS Plant Hire Limited
Thomas Bryce Dignall, James Martin Shields, and 1 more are mutual people.
Active
Advance Construction Group Limited
Thomas Bryce Dignall, James Martin Shields, and 1 more are mutual people.
Active
Advance Freehold Ltd
Thomas Bryce Dignall, James Martin Shields, and 1 more are mutual people.
Active
Advance Training (Scotland) Limited
Thomas Bryce Dignall, James Martin Shields, and 1 more are mutual people.
Active
Ac Land Regeneration Limited
Thomas Bryce Dignall, James Martin Shields, and 1 more are mutual people.
Active
Montgomery Property Developments Limited
Thomas Bryce Dignall and Drew Pankhurst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£306.45K
Increased by £305.33K (+27483%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£5.12M
Increased by £4M (+358%)
Total Liabilities
-£5.12M
Increased by £4M (+358%)
Net Assets
£6K
Increased by £3.48K (+138%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Mr Alan David Mulvanny Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Drew Pankhurst Appointed
6 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Small Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
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Documents
Appointment of Mr Alan David Mulvanny as a director on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mr Drew Pankhurst as a director on 20 February 2025
Submitted on 4 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Jan 2025
Confirmation statement made on 29 February 2024 with updates
Submitted on 1 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 15 Jan 2024
Repayment History
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