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ADVANCE FLOORING SOLUTIONS LTD (SC492317)

ADVANCE FLOORING SOLUTIONS LTD (SC492317) is an active UK company. incorporated on 28 November 2014. with registered office in Bellshill. The company operates in the Construction sector, engaged in site preparation. ADVANCE FLOORING SOLUTIONS LTD has been registered for 11 years. Current directors include GALLAGHER, James, PEACOCK, Steven, SHIELDS, James Martin.

Company Number
SC492317
Status
active
Type
ltd
Incorporated
28 November 2014
Age
11 years
Address
Caldergrove House 4 Linnet Way, Bellshill, ML4 3RA
Industry Sector
Construction
Business Activity
Site preparation
Directors
GALLAGHER, James, PEACOCK, Steven, SHIELDS, James Martin
SIC Codes
43120

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ADVANCE FLOORING SOLUTIONS LTD

ADVANCE FLOORING SOLUTIONS LTD is an active company incorporated on 28 November 2014 with the registered office located in Bellshill. The company operates in the Construction sector, specifically engaged in site preparation. ADVANCE FLOORING SOLUTIONS LTD was registered 11 years ago.(SIC: 43120)

Status

active

Active since 11 years ago

Company No

SC492317

LTD Company

Age

11 Years

Incorporated 28 November 2014

Size

N/A

Accounts

ARD: 28/11

Up to Date

4 months left

Last Filed

Made up to 28 November 2024 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 December 2023 - 28 November 2024(13 months)
Type: Full Accounts

Next Due

Due by 28 August 2026
Period: 29 November 2024 - 28 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026
Contact
Address

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

Previous Addresses

Caldergrove House Caldergrove Hamilton Road Blantyre G72 8YA
From: 28 November 2014To: 10 March 2016
Timeline

3 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
Nov 14
Director Joined
Sept 16
Owner Exit
Apr 18
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

GALLAGHER, James

Active
4 Linnet Way, BellshillML4 3RA
Born November 1979
Director
Appointed 31 Aug 2016

PEACOCK, Steven

Active
4 Linnet Way, BellshillML4 3RA
Born October 1976
Director
Appointed 28 Nov 2014

SHIELDS, James Martin

Active
4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
Appointed 28 Nov 2014

Persons with significant control

2

1 Active
1 Ceased

Mr Steven Peacock

Ceased
4 Linnet Way, BellshillML4 3RA
Born October 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 27 Jun 2017

Mr James Martin Shields

Active
4 Linnet Way, BellshillML4 3RA
Born October 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Full
27 February 2026
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
28 November 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 August 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
22 October 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 September 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 March 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Incorporation Company
28 November 2014
NEWINCIncorporation