This company is commonly known as Adria Group Limited. The company was founded 15 years ago and was given the registration number SC348803. The firm's registered office is in ABERDEEN. You can find them at Adria House Hareness Circle, Altens Ind Est, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ADRIA GROUP LIMITED |
|---|---|---|
| Company Number | : | SC348803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Adria House Hareness Circle, Altens Ind Est, Aberdeen, AB12 3LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Adria House, Hareness Circle, Altens Ind Est, Aberdeen, Scotland, AB12 3LY | Secretary | 28 October 2008 | Active |
| Adria House, Hareness Circle, Altens Ind Est, Aberdeen, AB12 3LY | Director | 28 October 2008 | Active |
| Adria House, Hareness Circle, Altens Ind Est, Aberdeen, AB12 3LY | Director | 01 March 2020 | Active |
| Adria House, Hareness Circle, Altens Ind Est, Aberdeen, Scotland, AB12 3LY | Director | 28 October 2008 | Active |
| Investment House, 6, Union Row, Aberdeen, AB10 1DQ | Secretary | 18 September 2008 | Active |
| Investment House, 6 Union Row, Aberdeen, AB10 1DQ | Corporate Nominee Director | 18 September 2008 | Active |
| Mr Adrian Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | Scottish |
| Address | : | Adria House, Hareness Circle, Aberdeen, AB12 3LY |
| Nature of control | : |
|
| Mr Kevin Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | Scottish |
| Address | : | Adria House, Hareness Circle, Aberdeen, AB12 3LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-11-29 | Incorporation | Memorandum articles. | Download |
| 2021-11-26 | Capital | Capital allotment shares. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-02 | Capital | Capital name of class of shares. | Download |
| 2017-10-02 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.