Company number SC348803
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address TAYLORS INDUSTRIAL SERVICES LTD, ADRIA HOUSE HARENESS CIRCLE, ALTENS IND EST, ABERDEEN, AB12 3LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 1,000
. The most likely internet sites of ADRIA GROUP LIMITED are www.adriagroup.co.uk, and www.adria-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Portlethen Rail Station is 4 miles; to Dyce Rail Station is 7.7 miles; to Stonehaven Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adria Group Limited is a Private Limited Company.
The company registration number is SC348803. Adria Group Limited has been working since 18 September 2008.
The present status of the company is Active. The registered address of Adria Group Limited is Taylors Industrial Services Ltd Adria House Hareness Circle Altens Ind Est Aberdeen Ab12 3ly. . TAYLOR, Kevin is a Secretary of the company. TAYLOR, Adrian is a Director of the company. TAYLOR, Kevin is a Director of the company. Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
P & W SECRETARIES LIMITED
Resigned: 28 October 2008
Appointed Date: 18 September 2008
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 28 October 2008
Appointed Date: 18 September 2008
Persons With Significant Control
Mr Adrian Taylor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADRIA GROUP LIMITED Events
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
01 Oct 2015
Secretary's details changed for Mr Kevin Taylor on 29 October 2014
01 Oct 2015
Director's details changed for Mr Kevin Taylor on 29 October 2014
...
... and 26 more events
10 Nov 2008
Director and secretary appointed kevin taylor
10 Nov 2008
Appointment terminated secretary p & w secretaries LIMITED
10 Nov 2008
Appointment terminated director p & w directors LIMITED
29 Oct 2008
Company name changed merview LIMITED\certificate issued on 29/10/08
18 Sep 2008
Incorporation