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Advance Grid Solutions Limited

Advance Grid Solutions Limited is an active company incorporated on 20 September 2022 with the registered office located in Bellshill, Lanarkshire. Advance Grid Solutions Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
SC744757
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated 20 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 20 Sep30 Sep 2023 (1 year)
Accounts type is Total Exemption Full
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
ML4 3RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Oct 1992
Director • Irish • Lives in Scotland • Born in Oct 1968
Director • British • Lives in Scotland • Born in Oct 1958
Director • British • Lives in Scotland • Born in May 1970
Miss Kaitlyn Shields
PSC • British • Lives in UK • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Grid Developments Ltd
James Martin Shields, Craig Christopher Little, and 1 more are mutual people.
Active
Advance Utilities (Scotland) Ltd
James Martin Shields and Thomas Bryce Dignall are mutual people.
Active
JMS Plant Hire Limited
James Martin Shields and Thomas Bryce Dignall are mutual people.
Active
Advance Construction (Scotland) Limited
James Martin Shields and Thomas Bryce Dignall are mutual people.
Active
Advance Construction Group Limited
James Martin Shields and Thomas Bryce Dignall are mutual people.
Active
Advance Quarries Ltd
James Martin Shields and Thomas Bryce Dignall are mutual people.
Active
Advance Windpower Ltd
James Martin Shields and Thomas Bryce Dignall are mutual people.
Active
Advance Freehold Ltd
James Martin Shields and Thomas Bryce Dignall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£25.9K
Turnover
Unreported
Employees
1
Total Assets
£1.2M
Total Liabilities
-£1.18M
Net Assets
£22.76K
Debt Ratio (%)
98%
Latest Activity
Accounting Period Extended
7 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Shauna Grant-Shields (PSC) Appointed
10 Months Ago on 21 Oct 2024
Kaitlyn Shields (PSC) Appointed
10 Months Ago on 21 Oct 2024
James Martin Shields (PSC) Resigned
10 Months Ago on 21 Oct 2024
Mrs Shauna Grant- Shields Appointed
10 Months Ago on 21 Oct 2024
James Martin Shields Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 20 Jan 2025
Appointment of Mrs Shauna Grant- Shields as a director on 21 October 2024
Submitted on 22 Oct 2024
Notification of Shauna Grant-Shields as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Cessation of James Martin Shields as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Notification of Kaitlyn Shields as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Termination of appointment of James Martin Shields as a director on 21 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 23 Oct 2023
Repayment History
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