Introduction
Watch Company
A
ADVANCE GRID DEVELOPMENTS LTD
ADVANCE GRID DEVELOPMENTS LTD is an active company incorporated on 21 October 2024 with the registered office located in Bellshill. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. ADVANCE GRID DEVELOPMENTS LTD was registered 1 year ago.(SIC: 68209, 71129)
Status
active
Active since 1 years ago
Company No
SC826500
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2026
Period: 21 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Caldergrove House 4 Linnet Way Strathclyde Business Park Bellshill, ML4 3RA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DIGNALL, Thomas Bryce
Active4 Linnet Way, BellshillML4 3RA
Born October 1958
Director
Appointed 21 Oct 2024
DIGNALL, Thomas Bryce
4 Linnet Way, BellshillML4 3RA
Born October 1958
Director
21 Oct 2024
Active
LITTLE, Craig Christopher
Active4 Linnet Way, BellshillML4 3RA
Born May 1970
Director
Appointed 21 Oct 2024
LITTLE, Craig Christopher
4 Linnet Way, BellshillML4 3RA
Born May 1970
Director
21 Oct 2024
Active
SHIELDS, Daniella Theresa
Active4 Linnet Way, BellshillML4 3RA
Born April 1968
Director
Appointed 21 Oct 2024
SHIELDS, Daniella Theresa
4 Linnet Way, BellshillML4 3RA
Born April 1968
Director
21 Oct 2024
Active
SHIELDS, James Martin
Active4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
Appointed 21 Oct 2024
SHIELDS, James Martin
4 Linnet Way, BellshillML4 3RA
Born October 1968
Director
21 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Martin Shields
Active4 Linnet Way, BellshillML4 3RA
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mr James Martin Shields
4 Linnet Way, BellshillML4 3RA
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2024
Active
Mrs Daniella Shields
Active4 Linnet Way, BellshillML4 3RA
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mrs Daniella Shields
4 Linnet Way, BellshillML4 3RA
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025