Introduction
Watch Company
A
AC LAND REGENERATION LIMITED
AC LAND REGENERATION LIMITED is an active company incorporated on 28 July 2021 with the registered office located in Bellshill. The company operates in the Construction sector, specifically engaged in development of building projects. AC LAND REGENERATION LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
SC705198
LTD Company
Age
4 Years
Incorporated 28 July 2021
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 17 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Previous Company Names
ADVANCE LAND DEALS LIMITED
From: 16 August 2021To: 18 August 2021
RICHARD MURRAY PLANT HIRE LIMITED
From: 28 July 2021To: 16 August 2021
Address
Caldergrove House Linnet Way Strathclyde Business Park Bellshill, ML4 3RA,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DIGNALL, Thomas Bryce
ActiveLinnet Way, BellshillML4 3RA
Born October 1958
Director
Appointed 28 Jul 2021
DIGNALL, Thomas Bryce
Linnet Way, BellshillML4 3RA
Born October 1958
Director
28 Jul 2021
Active
PANKHURST, Drew
ActiveLinnet Way, BellshillML4 3RA
Born October 1980
Director
Appointed 20 Feb 2025
PANKHURST, Drew
Linnet Way, BellshillML4 3RA
Born October 1980
Director
20 Feb 2025
Active
SHIELDS, James Martin
ActiveLinnet Way, BellshillML4 3RA
Born October 1968
Director
Appointed 28 Jul 2021
SHIELDS, James Martin
Linnet Way, BellshillML4 3RA
Born October 1968
Director
28 Jul 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Linnet Way, BellshillML4 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2021
Advance Construction Group Limited
Linnet Way, BellshillML4 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2021
Active
Mr James Martin Shields
CeasedLinnet Way, BellshillML4 3RA
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Ceased 16 Aug 2021
Mr James Martin Shields
Linnet Way, BellshillML4 3RA
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2021
Ceased 16 Aug 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
17 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2021