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Advanced Building Solutions Limited (reg no SC353977) is a private limited company legally formed on 2009-01-26 in Scotland. This firm is registered at 24 Cowan Road, Cumbernauld, Glasgow G68 9BX. Advanced Building Solutions Limited is operating under SIC code: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Advanced Building Solutions Limited
Number	SC353977
Date of Incorporation:	2009/01/26
End of financial year:	31 December
Address:	24 Cowan Road, Cumbernauld, Glasgow, G68 9BX
SIC code:	43220 - Plumbing, heat and air-conditioning installation

As for the 1 managing director that can be found in this firm, we can name: Mark C. (appointed on 26 January 2009). 1 secretary is there in the company: Jennifer C. (appointed on 26 January 2009). The Companies House lists 1 person of significant control - Mark C., the single person in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,883	15,785	8,640	23,177	11,231	12,620	22,235	25,390	19,438	15,207	8,517
Fixed Assets	2,844	-	1,050	700	15,879	8,272	5,465	2,279	-	-	-
Total Assets Less Current Liabilities	15,607	5,896	4,290	-674	19,218	11,093	13,702	27,669	17,057	15,207	8,517
Shareholder Funds	15,607	5,896	4,290	-674	15,624	-	-	-	-	-	-
Tangible Fixed Assets	2,844	-	1,050	700	-	-	-	-	-	-	-

People with significant control

Mark C.

1 January 2017

Nature of control:	50,01-75% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 24th, January 2024 \| dissolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 26th January 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 26th January 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 18th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 26th January 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 26th January 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 26th January 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 26th January 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 26th January 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 26th January 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 24th February 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU to 24 Cowan Road Cumbernauld Glasgow G68 9BX on Tuesday 29th September 2015 filed on: 29th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 26th January 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 26th January 2014 with full list of members filed on: 23rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Sunday 23rd February 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 26th January 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Monday 22nd October 2012 from C/O Paul Mckendry & Co 13/15 the Wynd Cumbernauld Glasgow G67 2ST United Kingdom filed on: 22nd, October 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Thursday 26th January 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 2nd June 2011 from C/O Paul Mckendry & Co 19 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ United Kingdom filed on: 2nd, June 2011 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 17th, February 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Wednesday 26th January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from Sunday 31st January 2010 to Thursday 31st December 2009 filed on: 7th, October 2010 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 7th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 26th January 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 27th January 2010 from 24 Cowan Road Cumbernauld Glasgow G68 9BX Scotland filed on: 27th, January 2010 \| address	Free Download (1 page)
(CH01) On Tuesday 26th January 2010 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH03) On Tuesday 26th January 2010 secretary's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, January 2009 \| incorporation	Free Download (17 pages)

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