ADRIA GROUP LIMITED

Key Data

Status

Active

Company No.

SC348803

Incorporation date

18/09/2008

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2008)

15/04/2026

Purchase of own shares.

View PDF (4 pages)

23/03/2026

Cancellation of shares. Statement of capital on 2026-03-09

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20/03/2026

Resolutions

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20/03/2026

Resolutions

View PDF (1 pages)

20/03/2026

Memorandum and Articles of Association

View PDF (38 pages)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

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07/10/2025

Satisfaction of charge SC3488030002 in full

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07/10/2025

Satisfaction of charge SC3488030001 in full

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15/07/2025

Group of companies' accounts made up to 2024-10-31

View PDF (40 pages)

17/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

06/08/2024

Group of companies' accounts made up to 2023-10-31

View PDF (40 pages)

15/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

25/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (40 pages)

15/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

19/08/2022

Change of details for Mr Kevin Taylor as a person with significant control on 2021-10-28

View PDF (2 pages)

02/08/2022

Group of companies' accounts made up to 2021-10-31

View PDF (41 pages)

28/04/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

06/12/2021

Resolutions

View PDF (1 pages)

29/11/2021

Memorandum and Articles of Association

View PDF (39 pages)

26/11/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (3 pages)

12/08/2021

Group of companies' accounts made up to 2020-10-31

View PDF (42 pages)

24/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

04/11/2020

Registration of charge SC3488030002, created on 2020-10-29

View PDF (8 pages)

03/11/2020

Registration of charge SC3488030001, created on 2020-10-28

View PDF (16 pages)

07/09/2020

Group of companies' accounts made up to 2019-10-31

View PDF (40 pages)

11/08/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

09/03/2020

Appointment of Mr Bradley Taylor as a director on 2020-03-01

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

23/07/2019

Group of companies' accounts made up to 2018-10-31

View PDF (38 pages)

13/09/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

05/09/2018

Termination of appointment of Adrian Taylor as a director on 2017-09-19

View PDF (2 pages)

31/07/2018

Group of companies' accounts made up to 2017-10-31

View PDF (40 pages)

02/10/2017

Cessation of Adrian Taylor as a person with significant control on 2017-09-19

View PDF (2 pages)

02/10/2017

Change of details for Mr Kevin Taylor as a person with significant control on 2017-09-19

View PDF (5 pages)

02/10/2017

Change of share class name or designation

View PDF (2 pages)

02/10/2017

Resolutions

View PDF (3 pages)

11/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

06/07/2017

Group of companies' accounts made up to 2016-10-31

View PDF (43 pages)

11/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

06/07/2016

Group of companies' accounts made up to 2015-10-31

View PDF (30 pages)

01/10/2015

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

View PDF (5 pages)

01/10/2015

Secretary's details changed for Mr Kevin Taylor on 2014-10-29

View PDF (1 pages)

01/10/2015

Director's details changed for Mr Kevin Taylor on 2014-10-29

View PDF (2 pages)

01/10/2015

Director's details changed for Adrian Taylor on 2014-10-29

View PDF (2 pages)

01/10/2015

Registered office address changed from Taylors Industrial Services Limited Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to C/O Taylors Industrial Services Ltd Adria House Hareness Circle Altens Ind Est Aberdeen AB12 3LY on 2015-10-01

View PDF (1 pages)

04/08/2015

Group of companies' accounts made up to 2014-10-31

View PDF (28 pages)

14/10/2014

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

View PDF (6 pages)

29/07/2014

Group of companies' accounts made up to 2013-10-31

View PDF (31 pages)

11/11/2013

Resolutions

View PDF (30 pages)

11/11/2013

Change of share class name or designation

View PDF (2 pages)

15/10/2013

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

View PDF (5 pages)

22/07/2013

Group of companies' accounts made up to 2012-10-31

View PDF (28 pages)

03/10/2012

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

View PDF (5 pages)

12/06/2012

Group of companies' accounts made up to 2011-10-31

View PDF (28 pages)

07/10/2011

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

View PDF (5 pages)

14/06/2011

Group of companies' accounts made up to 2010-10-31

View PDF (31 pages)

14/10/2010

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

View PDF (5 pages)

17/06/2010

Group of companies' accounts made up to 2009-10-31

View PDF (31 pages)

16/10/2009

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

View PDF (4 pages)

15/10/2009

Director's details changed for Mr Kevin Taylor on 2009-01-30

View PDF (2 pages)

15/10/2009

Secretary's details changed for Kevin Taylor on 2009-01-28

View PDF (2 pages)

10/11/2008

Resolutions

View PDF (1 pages)

10/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

10/11/2008

Ad 28/10/08\gbp si 900@1=900\gbp ic 100/1000\

View PDF (2 pages)

10/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

10/11/2008

Ad 28/10/08\gbp si 99@1=99\gbp ic 1/100\

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10/11/2008

Accounting reference date extended from 30/09/2009 to 31/10/2009

View PDF (1 pages)

10/11/2008

Registered office changed on 10/11/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

10/11/2008

Director appointed adrian taylor

View PDF (3 pages)

10/11/2008

Director and secretary appointed kevin taylor

View PDF (3 pages)

10/11/2008

Appointment terminated secretary p & w secretaries LIMITED

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10/11/2008

Appointment terminated director p & w directors LIMITED

View PDF (1 pages)

29/10/2008

Certificate of change of name

View PDF (2 pages)

18/09/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/03/2027

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
P & W SECRETARIES LIMITED	Corporate Secretary	18/09/2008 - 28/10/2008	14
Taylor, Kevin	Director	28/10/2008 - Present	10
Taylor, Bradley	Director	01/03/2020 - Present	11
P & W DIRECTORS LIMITED	Nominee Director	18/09/2008 - 28/10/2008	176
Taylor, Kevin	Secretary	28/10/2008 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ADRIA GROUP LIMITED

ADRIA GROUP LIMITED is an(a) Active company incorporated on 18/09/2008 with the registered office located at C/O TAYLORS INDUSTRIAL SERVICES LTD, Adria House Hareness Circle, Altens Ind Est, Aberdeen AB12 3LY. There are currently 4 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 ADRIA GROUP LIMITED?

ADRIA GROUP LIMITED is currently Active. It was registered on 18/09/2008 .

Where is ADRIA GROUP LIMITED located?

ADRIA GROUP LIMITED is registered at C/O TAYLORS INDUSTRIAL SERVICES LTD, Adria House Hareness Circle, Altens Ind Est, Aberdeen AB12 3LY.

What does ADRIA GROUP LIMITED do?

ADRIA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADRIA GROUP LIMITED?

The latest filing was on 15/04/2026: Purchase of own shares..