Introduction
Watch Company
A
ADVANCE QUARRIES LTD
ADVANCE QUARRIES LTD is an active company incorporated on 10 October 2011 with the registered office located in Bellshill. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). ADVANCE QUARRIES LTD was registered 14 years ago.(SIC: 08990)
Status
active
Active since 14 years ago
Company No
SC409106
LTD Company
Age
14 Years
Incorporated 10 October 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
ADVANCE PLANT LTD
From: 17 June 2014To: 26 October 2023
ADVANCE BUILDING CONTRACTS LTD
From: 19 February 2014To: 17 June 2014
ADVANCE PLANT LIMITED
From: 29 July 2013To: 19 February 2014
CALDERGROVE PROJECTS LTD
From: 10 October 2011To: 29 July 2013
Address
Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill, ML4 3RA,
Previous Addresses
Caldergrove House Caldergrove Off Hamilton Road Blantyre Lanarkshire G72 8YA
From: 10 October 2011To: 10 March 2016
5 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Loan Secured
May 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DIGNALL, Thomas Bryce
Active4 Linnet Way, BellshillML4 3RA
Born October 1958
Director
Appointed 10 Oct 2011
DIGNALL, Thomas Bryce
4 Linnet Way, BellshillML4 3RA
Born October 1958
Director
10 Oct 2011
Active
MULVANNY, Alan David
Active4 Linnet Way, BellshillML4 3RA
Born March 1980
Director
Appointed 23 Jun 2025
MULVANNY, Alan David
4 Linnet Way, BellshillML4 3RA
Born March 1980
Director
23 Jun 2025
Active
PANKHURST, Drew
Active4 Linnet Way, BellshillML4 3RA
Born October 1980
Director
Appointed 20 Feb 2025
PANKHURST, Drew
4 Linnet Way, BellshillML4 3RA
Born October 1980
Director
20 Feb 2025
Active
SHIELDS, James Martin
Active4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
Appointed 10 Oct 2011
SHIELDS, James Martin
4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
10 Oct 2011
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Linnet Way, BellshillML4 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Advance Construction Group Limited
Linnet Way, BellshillML4 3RA
Ownership of shares 75 to 100 percent
01 Jul 2016
Active
Filing History
54
Description
Type
Date Filed
Document
26 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2023
7 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2017
10 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2016
18 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 July 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 2014
19 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2013