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Advance Vehicle Rental Scotland Ltd

Advance Vehicle Rental Scotland Ltd is an active company incorporated on 13 May 2014 with the registered office located in Bellshill, Lanarkshire. Advance Vehicle Rental Scotland Ltd was registered 11 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
SC477505
Private limited company
Scottish Company
Age
11 years
Incorporated 13 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Advance Vehicle Rental Scotland Ltd
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
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Daniella Theresa Shields
Director • Secretary • British • Lives in Scotland • Born in Apr 1968
Mr Tom Dignall
Director • Financial Director • British • Lives in UK • Born in Oct 1958
Drew Pankhurst
Director • British • Lives in Scotland • Born in Oct 1980
James Martin Shields
Director • Irish • Lives in Scotland • Born in Oct 1968
Advance Construction Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Freehold Ltd
Mrs Daniella Theresa Shields, James Martin Shields, and 1 more are mutual people.
Active
Advance Training (Scotland) Limited
Mrs Daniella Theresa Shields, James Martin Shields, and 1 more are mutual people.
Active
Corneille Ltd
Mrs Daniella Theresa Shields and James Martin Shields are mutual people.
Active
Advance Utilities (Scotland) Ltd
James Martin Shields and Drew Pankhurst are mutual people.
Active
JMS Plant Hire Limited
James Martin Shields and Drew Pankhurst are mutual people.
Active
Advance Construction (Scotland) Limited
James Martin Shields and Drew Pankhurst are mutual people.
Active
Advance Construction Group Limited
James Martin Shields and Drew Pankhurst are mutual people.
Active
Advance Quarries Ltd
James Martin Shields and Drew Pankhurst are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£94.79K
Increased by £94.79K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Increased by £1.88M (+1879375%)
Total Liabilities
-£1.73M
Increased by £1.73M (%)
Net Assets
£146.16K
Increased by £146.06K (+146060%)
Debt Ratio (%)
92%
Increased by 92.22% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Drew Pankhurst Appointed
6 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
Dormant Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
4 Years Ago on 21 May 2021
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Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Drew Pankhurst as a director on 20 February 2025
Submitted on 4 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Jan 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Jan 2024
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Repayment History
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