Introduction
Watch Company
A
ADVANCE GRID SOLUTIONS LIMITED
ADVANCE GRID SOLUTIONS LIMITED is an active company incorporated on 20 September 2022 with the registered office located in Bellshill. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity and 2 other business activities. ADVANCE GRID SOLUTIONS LIMITED was registered 3 years ago.(SIC: 35130, 68209, 71129)
Status
active
Active since 3 years ago
Company No
SC744757
LTD Company
Age
3 Years
Incorporated 20 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
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
Address
Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill, ML4 3RA,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DIGNALL, Thomas Bryce
Active4 Linnet Way, BellshillML4 3RA
Born October 1958
Director
Appointed 26 Oct 2022
DIGNALL, Thomas Bryce
4 Linnet Way, BellshillML4 3RA
Born October 1958
Director
26 Oct 2022
Active
GRANT- SHIELDS, Shauna
Active4 Linnet Way, BellshillML4 3RA
Born October 1992
Director
Appointed 21 Oct 2024
GRANT- SHIELDS, Shauna
4 Linnet Way, BellshillML4 3RA
Born October 1992
Director
21 Oct 2024
Active
LITTLE, Craig Christopher
Active4 Linnet Way, BellshillML4 3RA
Born May 1970
Director
Appointed 18 Oct 2022
LITTLE, Craig Christopher
4 Linnet Way, BellshillML4 3RA
Born May 1970
Director
18 Oct 2022
Active
SHIELDS, James Martin
Resigned4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
Appointed 20 Sept 2022
Resigned 21 Oct 2024
SHIELDS, James Martin
4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
20 Sept 2022
Resigned 21 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Kaitlyn Shields
Active4 Linnet Way, BellshillML4 3RA
Born March 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2024
Miss Kaitlyn Shields
4 Linnet Way, BellshillML4 3RA
Born March 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2024
Active
Mrs Shauna Grant-Shields
Active4 Linnet Way, BellshillML4 3RA
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2024
Mrs Shauna Grant-Shields
4 Linnet Way, BellshillML4 3RA
Born October 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2024
Active
Mr James Martin Shields
Ceased4 Linnet Way, BellshillML4 3RA
Born October 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Sept 2022
Ceased 21 Oct 2024
Mr James Martin Shields
4 Linnet Way, BellshillML4 3RA
Born October 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Sept 2022
Ceased 21 Oct 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
20 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024