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ADRIA GROUP LIMITED

ADRIA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADRIA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC348803
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADRIA GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ADRIA GROUP LIMITED located?

    Registered Office Address
    c/o TAYLORS INDUSTRIAL SERVICES LTD
    Adria House Hareness Circle
    Altens Ind Est
    AB12 3LY Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ADRIA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERVIEW LIMITEDSep 18, 2008Sep 18, 2008

    What are the latest accounts for ADRIA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ADRIA GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for ADRIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC3488030002 in full

    		1 pagesMR04

    Satisfaction of charge SC3488030001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Oct 31, 2024

    		40 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    		40 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    		40 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Kevin Taylor as a person with significant control on Oct 28, 2021

    		2 pagesPSC04

    Group of companies' accounts made up to Oct 31, 2021

    		41 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Statement of capital following an allotment of shares on Oct 28, 2021

    • Capital: GBP 2,000
    		3 pagesSH01

    Group of companies' accounts made up to Oct 31, 2020

    		42 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC3488030002, created on Oct 29, 2020

    		8 pagesMR01

    Registration of charge SC3488030001, created on Oct 28, 2020

    		16 pagesMR01

    Group of companies' accounts made up to Oct 31, 2019

    		40 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Bradley Taylor as a director on Mar 01, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2018

    		38 pagesAA

    Confirmation statement made on Aug 10, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Adrian Taylor as a director on Sep 19, 2017

    		2 pagesTM01
    Annotations
    DateAnnotation
    Oct 12, 2018Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
    View All Filings

    Who are the officers of ADRIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Kevin
    c/o Taylors Industrial Services Ltd
    Hareness Circle
    Altens Ind Est
    AB12 3LY Aberdeen
    Adria House
    Scotland
    		Secretary
    c/o Taylors Industrial Services Ltd
    Hareness Circle
    Altens Ind Est
    AB12 3LY Aberdeen
    Adria House
    Scotland
    		British6670080003
    TAYLOR, Adrian
    c/o Taylors Industrial Services Ltd
    Hareness Circle
    Altens Ind Est
    AB12 3LY Aberdeen
    Adria House
    		Director
    c/o Taylors Industrial Services Ltd
    Hareness Circle
    Altens Ind Est
    AB12 3LY Aberdeen
    Adria House
    		United KingdomScottish6670090002
    TAYLOR, Bradley
    c/o Taylors Industrial Services Ltd
    Hareness Circle
    Altens Ind Est
    AB12 3LY Aberdeen
    Adria House
    		Director
    c/o Taylors Industrial Services Ltd
    Hareness Circle
    Altens Ind Est
    AB12 3LY Aberdeen
    Adria House
    		United KingdomScottish267946110001
    TAYLOR, Kevin
    c/o Taylors Industrial Services Ltd
    Hareness Circle
    Altens Ind Est
    AB12 3LY Aberdeen
    Adria House
    Scotland
    		Director
    c/o Taylors Industrial Services Ltd
    Hareness Circle
    Altens Ind Est
    AB12 3LY Aberdeen
    Adria House
    Scotland
    		United KingdomScottish6670080004
    P & W SECRETARIES LIMITED
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    		Secretary
    Union Row
    AB10 1DQ Aberdeen
    Investment House, 6
    		128218620001
    P & W DIRECTORS LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		Nominee Director
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADRIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Taylor
    c/o TAYLORS INDUSTRIAL SERVICES LTD
    Hareness Circle
    Altens Ind Est
    AB12 3LY Aberdeen
    Adria House
    		Apr 06, 2016
    c/o TAYLORS INDUSTRIAL SERVICES LTD
    Hareness Circle
    Altens Ind Est
    AB12 3LY Aberdeen
    Adria House
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Taylor
    c/o TAYLORS INDUSTRIAL SERVICES LTD
    Hareness Circle
    Altens Ind Est
    AB12 3LY Aberdeen
    Adria House
    		Apr 06, 2016
    c/o TAYLORS INDUSTRIAL SERVICES LTD
    Hareness Circle
    Altens Ind Est
    AB12 3LY Aberdeen
    Adria House
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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 75% 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