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ADRESTRIA PROJECTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adrestria Projects Ltd. The company was founded 3 years ago and was given the registration number SC666827. The firm's registered office is in INVERURIE. You can find them at 2 Craigshannoch Mansions, Daviot Estate, Inverurie, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADRESTRIA PROJECTS LTD
Company Number:SC666827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Craigshannoch Mansions, Daviot Estate, Inverurie, United Kingdom, AB51 0NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Morningfield Road, Aberdeen, Scotland, AB15 4AP

Director08 July 2020Active
71, Morningfield Road, Aberdeen, Scotland, AB15 4AP

Director08 July 2020Active
71, Morningfield Road, Aberdeen, Scotland, AB15 4AP

Director20 May 2021Active
71, Morningfield Road, Aberdeen, Scotland, AB15 4AP

Director20 May 2021Active

People with Significant Control

Mrs Karen Wingfield
Notified on:20 May 2021
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:21, Newberries Avenue, Radlett, England, WD7 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Derek Wingfield
Notified on:20 May 2021
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:21, Newberries Avenue, Radlett, England, WD7 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Guy
Notified on:08 July 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:24, Westhouse Avenue, Durham, England, DH1 4FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Guy
Notified on:08 July 2020
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:24, Westhouse Avenue, Durham, England, DH1 4FH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Accounts

Accounts with accounts type total exemption full.

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2024-04-25Confirmation statement

Confirmation statement with no updates.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person director company with change date.

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2024-04-22Address

Change registered office address company with date old address new address.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-14Capital

Capital variation of rights attached to shares.

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2023-04-14Capital

Capital name of class of shares.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-25Address

Change registered office address company with date old address new address.

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