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AGS Harestonhill Ltd
AGS Harestonhill Ltd is a dormant company incorporated on 14 April 2023 with the registered office located in Bellshill, Lanarkshire. AGS Harestonhill Ltd was registered 2 years 4 months ago.
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Status
Dormant
Dormant since
incorporation
Company No
SC766037
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated
14 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 April 2025
(4 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
14 Apr
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about AGS Harestonhill Ltd
Contact
Address
Caldergrove House 4 Linnet Way
Strathclyde Business Park
Bellshill
ML4 3RA
Scotland
Same address since
incorporation
Companies in ML4 3RA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr James Martin Shields
Director • Director • Irish • Lives in Scotland • Born in Oct 1968
Drew Pankhurst
Director • British • Lives in Scotland • Born in Oct 1980
Advance Grid Developments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Utilities (Scotland) Ltd
Drew Pankhurst and James Martin Shields are mutual people.
Active
JMS Plant Hire Limited
Drew Pankhurst and James Martin Shields are mutual people.
Active
Advance Construction (Scotland) Limited
Drew Pankhurst and James Martin Shields are mutual people.
Active
Advance Construction Group Limited
Drew Pankhurst and James Martin Shields are mutual people.
Active
Advance Quarries Ltd
Drew Pankhurst and James Martin Shields are mutual people.
Active
Advance Vehicle Rental Scotland Ltd
Drew Pankhurst and James Martin Shields are mutual people.
Active
Advance Freehold Ltd
Drew Pankhurst and James Martin Shields are mutual people.
Active
Advance Training (Scotland) Limited
Drew Pankhurst and James Martin Shields are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Mar
⟶
30 Apr 2024
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Drew Pankhurst Appointed
7 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 13 Jan 2025
Advance Grid Developments Ltd (PSC) Appointed
10 Months Ago on 22 Oct 2024
Advance Grid Solutions Limited (PSC) Resigned
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Incorporated
2 Years 4 Months Ago on 14 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 24 Apr 2025
Appointment of Mr Drew Pankhurst as a director on 6 February 2025
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 13 Jan 2025
Cessation of Advance Grid Solutions Limited as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Notification of Advance Grid Developments Ltd as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 24 Apr 2024
Incorporation
Submitted on 14 Apr 2023
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Repayment History
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