ADREM BUSINESS SOLUTIONS LTD.

Overview

Company Name	ADREM BUSINESS SOLUTIONS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC331062
Jurisdiction	Scotland
Date of Creation	Sep 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADREM BUSINESS SOLUTIONS LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ADREM BUSINESS SOLUTIONS LTD. located?

Registered Office Address	Upper Floor Muir Street ML3 6BJ Hamilton Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ADREM BUSINESS SOLUTIONS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 17, 2025
Next Accounts Due On	Jun 17, 2026
Last Accounts
Last Accounts Made Up To	Sep 17, 2024

What is the status of the latest confirmation statement for ADREM BUSINESS SOLUTIONS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for ADREM BUSINESS SOLUTIONS LTD.?

Filings
Date	Description	Document	Type
Nov 20, 2024	Micro company accounts made up to Sep 17, 2024	5 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Sep 17, 2023	5 pages	AA

Aug 24, 2023	Change of details for Mr Thomas Henaughen as a person with significant control on Aug 24, 2023	2 pages	PSC04

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with updates	5 pages	CS01

Feb 06, 2023	Micro company accounts made up to Sep 17, 2022	5 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 18, 2022 with updates	4 pages	CS01

May 26, 2022	Micro company accounts made up to Sep 17, 2021	5 pages	AA

Feb 24, 2022	Secretary's details changed for Catherine Henaughen on Feb 24, 2022	1 pages	CH03

Feb 24, 2022	Notification of Catherine Henaughen as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 24, 2022	Director's details changed for Thomas Henaughen on Feb 24, 2022	2 pages	CH01

Feb 24, 2022	Change of details for Mr Thomas Henaughen as a person with significant control on Feb 24, 2022	2 pages	PSC04

Feb 24, 2022	Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to Upper Floor Muir Street Hamilton ML3 6BJ on Feb 24, 2022	1 pages	AD01

Sep 20, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Total exemption full accounts made up to Sep 17, 2020	6 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

May 12, 2020	Total exemption full accounts made up to Sep 17, 2019	6 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Total exemption full accounts made up to Sep 17, 2018	6 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Amended total exemption full accounts made up to Sep 17, 2017	4 pages	AAMD

Nov 20, 2017	Total exemption full accounts made up to Sep 17, 2017	5 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Feb 13, 2017	Total exemption small company accounts made up to Sep 17, 2016	4 pages	AA

Oct 31, 2016	Confirmation statement made on Sep 18, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ADREM BUSINESS SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENAUGHEN, Catherine Muir Street ML3 6BJ Hamilton Upper Floor Scotland	Sep 18, 2007		Secretary	Muir Street ML3 6BJ Hamilton Upper Floor Scotland		British		Secretary	124814040001
HENAUGHEN, Thomas Muir Street ML3 6BJ Hamilton 82 Scotland	Sep 18, 2007		Director	Muir Street ML3 6BJ Hamilton 82 Scotland	Scotland	British	1959-8	Business Consultant	124813470001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 18, 2007	Sep 18, 2007	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 18, 2007	Sep 18, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 18, 2007	Sep 18, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADREM BUSINESS SOLUTIONS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Henaughen c/o A WILKIE (ACCOUNTANTS) LTD Muir Street ML3 6BJ Hamilton 82 Scotland	Sep 01, 2016	c/o A WILKIE (ACCOUNTANTS) LTD Muir Street ML3 6BJ Hamilton 82 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Catherine Henaughen Muir Street ML3 6BJ Hamilton 82 Scotland	Apr 06, 2016	Muir Street ML3 6BJ Hamilton 82 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0