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ADVANCE VEHICLE RENTAL SCOTLAND LTD (SC477505)

ADVANCE VEHICLE RENTAL SCOTLAND LTD (SC477505) is an active UK company. incorporated on 13 May 2014. with registered office in Bellshill. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of cars and light motor vehicles. ADVANCE VEHICLE RENTAL SCOTLAND LTD has been registered for 11 years. Current directors include DIGNALL, Tom, PANKHURST, Drew, SHIELDS, Daniella and 1 others.

Company Number
SC477505
Status
active
Type
ltd
Incorporated
13 May 2014
Age
11 years
Address
Caldergrove House 4 Linnet Way, Bellshill, ML4 3RA
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of cars and light motor vehicles
Directors
DIGNALL, Tom, PANKHURST, Drew, SHIELDS, Daniella, SHIELDS, James Martin
SIC Codes
77110

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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. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. ADVANCE VEHICLE RENTAL SCOTLAND LTD was registered 11 years ago.(SIC: 77110)

Status

active

Active since 11 years ago

Company No

SC477505

LTD Company

Age

11 Years

Incorporated 13 May 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

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

5 weeks left

Last Filed

Made up to 13 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026

Previous Company Names

ADVANCE CONSTRUCTION (EAST SCOTLAND) LIMITED
From: 13 May 2014To: 20 September 2023
Contact
Address

Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill, ML4 3RA,

Previous Addresses

Caldergrove House Caldergrove Off Hamilton Road Blantyre G72 8YA
From: 13 May 2014To: 10 March 2016
Timeline

2 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
May 14
Director Joined
Mar 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

SHIELDS, Daniella

Active
Dumbarton Road, GlasgowG81 1UG
Secretary
Appointed 13 May 2014

DIGNALL, Tom

Active
Dumbarton Road, GlasgowG81 1UG
Born October 1958
Director
Appointed 13 May 2014

PANKHURST, Drew

Active
4 Linnet Way, BellshillML4 3RA
Born October 1980
Director
Appointed 20 Feb 2025

SHIELDS, Daniella

Active
Dumbarton Road, GlasgowG81 1UG
Born April 1968
Director
Appointed 13 May 2014

SHIELDS, James Martin

Active
Dumbarton Road, GlasgowG81 1UG
Born October 1968
Director
Appointed 13 May 2014

Persons with significant control

1

Advance Construction Group Limited

Active
4 Linnet Way, BellshillML4 3RA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2026
AAAnnual Accounts
Legacy
10 January 2026
PARENT_ACCPARENT_ACC
Legacy
10 January 2026
GUARANTEE2GUARANTEE2
Legacy
10 January 2026
AGREEMENT2AGREEMENT2
Change Person Secretary Company With Change Date
16 December 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 February 2025
AAAnnual Accounts
Legacy
4 February 2025
PARENT_ACCPARENT_ACC
Legacy
4 February 2025
GUARANTEE2GUARANTEE2
Legacy
4 February 2025
AGREEMENT2AGREEMENT2
Legacy
16 January 2025
PARENT_ACCPARENT_ACC
Legacy
16 January 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2024
AAAnnual Accounts
Certificate Change Of Name Company
20 September 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Change Account Reference Date Company Current Shortened
4 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
13 May 2014
NEWINCIncorporation