ADREM BUSINESS SOLUTIONS LTD.

Key Data

Status

Active

Company No.

SC331062

Incorporation date

18/09/2007

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2007)

18/03/2026

Micro company accounts made up to 2025-09-17

View PDF (6 pages)

11/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

14/08/2025

Registered office address changed from Upper Floor Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-14

View PDF (1 pages)

14/08/2025

Director's details changed for Thomas Henaughen on 2025-08-05

View PDF (2 pages)

14/08/2025

Change of details for Mr Thomas Henaughen as a person with significant control on 2025-08-05

View PDF (2 pages)

14/08/2025

Change of details for Mrs Catherine Henaughen as a person with significant control on 2025-08-05

View PDF (2 pages)

14/08/2025

Secretary's details changed for Catherine Henaughen on 2025-08-05

View PDF (1 pages)

20/11/2024

Micro company accounts made up to 2024-09-17

View PDF (5 pages)

09/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-09-17

View PDF (5 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (5 pages)

24/08/2023

Change of details for Mr Thomas Henaughen as a person with significant control on 2023-08-24

View PDF (2 pages)

06/02/2023

Micro company accounts made up to 2022-09-17

View PDF (5 pages)

05/10/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (4 pages)

26/05/2022

Micro company accounts made up to 2021-09-17

View PDF (5 pages)

24/02/2022

Secretary's details changed for Catherine Henaughen on 2022-02-24

View PDF (1 pages)

24/02/2022

Notification of Catherine Henaughen as a person with significant control on 2016-04-06

View PDF (2 pages)

24/02/2022

Director's details changed for Thomas Henaughen on 2022-02-24

View PDF (2 pages)

24/02/2022

Change of details for Mr Thomas Henaughen as a person with significant control on 2022-02-24

View PDF (2 pages)

24/02/2022

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 2022-02-24

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

01/06/2021

Total exemption full accounts made up to 2020-09-17

View PDF (6 pages)

13/10/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2019-09-17

View PDF (6 pages)

23/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-09-17

View PDF (6 pages)

27/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

07/03/2018

Amended total exemption full accounts made up to 2017-09-17

View PDF (4 pages)

20/11/2017

Total exemption full accounts made up to 2017-09-17

View PDF (5 pages)

19/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

13/02/2017

Total exemption small company accounts made up to 2016-09-17

View PDF (4 pages)

31/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

23/11/2015

Total exemption small company accounts made up to 2015-09-17

View PDF (4 pages)

22/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

24/11/2014

Total exemption small company accounts made up to 2014-09-17

View PDF (3 pages)

25/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

11/11/2013

Total exemption small company accounts made up to 2013-09-17

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

02/11/2012

Total exemption small company accounts made up to 2012-09-17

View PDF (3 pages)

25/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

12/07/2012

Registered office address changed from 35 Loancroft Gate Uddingston Glasgow G71 7HN on 2012-07-12

View PDF (1 pages)

10/11/2011

Total exemption small company accounts made up to 2011-09-17

View PDF (4 pages)

22/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2010-09-17

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

04/10/2010

Director's details changed for Thomas Henaughen on 2010-01-01

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-09-17

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

22/10/2008

Total exemption small company accounts made up to 2008-09-17

View PDF (4 pages)

02/10/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

28/09/2007

Accounting reference date shortened from 30/09/08 to 17/09/08

View PDF (1 pages)

28/09/2007

New secretary appointed

View PDF (2 pages)

28/09/2007

New director appointed

View PDF (2 pages)

28/09/2007

Secretary resigned

View PDF (1 pages)

28/09/2007

Director resigned

View PDF (1 pages)

28/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADREM BUSINESS SOLUTIONS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

17/09/2024

Next confirmation date

24/08/2026

Last change occurred

17/09/2024

Accounts

Micro Entity

Last made up date

17/09/2024

Next account date

17/09/2025

Next due on

17/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
35.49K
-
0.00
-
-

2022
2
47.24K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	18/09/2007 - 18/09/2007	1220
Mr Thomas Henaughen	Director	18/09/2007 - Present	-
Henaughen, Catherine	Secretary	18/09/2007 - Present	-
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	18/09/2007 - 18/09/2007	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	18/09/2007 - 18/09/2007	3136

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

Turnover:

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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07027047

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ADREM BUSINESS SOLUTIONS LTD.

ADREM BUSINESS SOLUTIONS LTD. is an(a) Active company incorporated on 18/09/2007 with the registered office located at Second Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADREM BUSINESS SOLUTIONS LTD.?

ADREM BUSINESS SOLUTIONS LTD. is currently Active. It was registered on 18/09/2007 .

Where is ADREM BUSINESS SOLUTIONS LTD. located?

ADREM BUSINESS SOLUTIONS LTD. is registered at Second Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT.

What does ADREM BUSINESS SOLUTIONS LTD. do?

ADREM BUSINESS SOLUTIONS LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADREM BUSINESS SOLUTIONS LTD.?

The latest filing was on 18/03/2026: Micro company accounts made up to 2025-09-17.