AVIDITY GROUP ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

SC513445

Incorporation date

19/08/2015

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2015)

01/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (32 pages)

18/02/2026

Register inspection address has been changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Exchange Tower 3rd Floor 19 Canning Street Edinburgh EH3 8EG

View PDF (1 pages)

18/02/2026

Director's details changed for Mrs Jillian Ross on 2026-02-04

View PDF (2 pages)

17/02/2026

Appointment of Ms Delphine Marine Messner as a director on 2026-02-04

View PDF (2 pages)

17/02/2026

Termination of appointment of Diego Fernando Prada Herrera as a director on 2026-02-03

View PDF (1 pages)

17/02/2026

Termination of appointment of Jamie Graham Matheson as a director on 2026-02-03

View PDF (1 pages)

17/02/2026

Termination of appointment of Phil Antony Dougall as a director on 2026-02-03

View PDF (1 pages)

17/02/2026

Appointment of Mr Jacques Jeremie Josue Dahan as a director on 2026-02-04

View PDF (2 pages)

17/02/2026

Satisfaction of charge SC5134450003 in full

View PDF (1 pages)

17/02/2026

Appointment of Mr Michael Green as a director on 2026-02-04

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

11/02/2025

Group of companies' accounts made up to 2024-06-30

View PDF (34 pages)

27/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

01/08/2024

Satisfaction of charge SC5134450002 in full

View PDF (4 pages)

01/08/2024

Satisfaction of charge SC5134450001 in full

View PDF (4 pages)

01/08/2024

Satisfaction of charge SC5134450004 in full

View PDF (4 pages)

13/07/2024

Alterations to floating charge SC5134450003

View PDF (19 pages)

04/07/2024

Alterations to floating charge SC5134450005

View PDF (18 pages)

01/07/2024

Registration of charge SC5134450005, created on 2024-06-28

View PDF (31 pages)

27/06/2024

Group of companies' accounts made up to 2023-06-30

View PDF (32 pages)

04/01/2024

Change of details for Avidity Group Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

04/01/2024

Registered office address changed from Wizu 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on 2024-01-04

View PDF (1 pages)

14/12/2023

Secretary's details changed for Mr Jonathan Chambers on 2023-12-13

View PDF (1 pages)

14/12/2023

Change of details for Avidity Group Limited as a person with significant control on 2023-12-13

View PDF (2 pages)

14/12/2023

Director's details changed for Mr Jonathan Chambers on 2023-12-13

View PDF (2 pages)

13/12/2023

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Wizu 2 West Regent Street Glasgow G2 1RW on 2023-12-13

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

03/08/2023

Appointment of Mr Jonathan Chambers as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Termination of appointment of Michelle Christine Jordan as a secretary on 2023-08-01

View PDF (1 pages)

03/08/2023

Termination of appointment of Michelle Christine Jordan as a director on 2023-08-01

View PDF (1 pages)

03/08/2023

Appointment of Mr Jonathan Chambers as a secretary on 2023-08-01

View PDF (2 pages)

02/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

02/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (35 pages)

02/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

19/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

16/03/2022

Amended audit exemption subsidiary accounts made up to 2021-06-30

View PDF (13 pages)

16/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (35 pages)

08/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (13 pages)

08/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (35 pages)

08/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

08/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

26/08/2021

Change of details for Tmgl Investments Limited as a person with significant control on 2021-05-26

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (4 pages)

09/07/2021

Appointment of Miss Michelle Christine Jordan as a secretary on 2021-06-30

View PDF (2 pages)

07/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (13 pages)

07/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (33 pages)

23/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

23/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

26/05/2021

Registered office address changed from C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 2021-05-26

View PDF (1 pages)

26/04/2021

Resolutions

View PDF (3 pages)

30/11/2020

Appointment of Mr Diego Fernando Prada Herrera as a director on 2020-11-19

View PDF (2 pages)

30/11/2020

Appointment of Mr Jamie Graham Matheson as a director on 2020-11-19

View PDF (2 pages)

27/11/2020

Termination of appointment of John Rasih Sinik as a director on 2020-11-19

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

30/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (14 pages)

30/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (33 pages)

17/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

12/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

19/03/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (14 pages)

18/03/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (34 pages)

04/02/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

04/02/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

31/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

31/08/2018

Director's details changed for Mrs Jill Ross on 2018-08-22

View PDF (2 pages)

27/08/2018

Termination of appointment of Angus Maciver as a director on 2018-08-22

View PDF (1 pages)

27/08/2018

Appointment of Mrs Jill Ross as a director on 2018-08-22

View PDF (2 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

28/09/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

23/08/2017

Appointment of Mr Phil Antony Dougall as a director on 2017-06-30

View PDF (2 pages)

10/08/2017

Termination of appointment of Fabio Cesare Vittorio Andreottola as a director on 2017-06-30

View PDF (1 pages)

28/03/2017

Registration of charge SC5134450004, created on 2017-03-15

View PDF (21 pages)

07/02/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

30/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (7 pages)

30/09/2016

Register inspection address has been changed to 16 Charlotte Square Edinburgh EH2 4DF

View PDF (1 pages)

09/11/2015

Registration of charge SC5134450002, created on 2015-10-21

View PDF (23 pages)

06/11/2015

Registration of charge SC5134450003, created on 2015-10-21

View PDF (23 pages)

06/11/2015

Alterations to floating charge SC5134450003

View PDF (183 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-10-21

View PDF (4 pages)

28/10/2015

Resolutions

View PDF (12 pages)

27/10/2015

Appointment of Angus Maciver as a director on 2015-10-21

View PDF (2 pages)

27/10/2015

Appointment of Miss Michelle Christine Jordan as a director on 2015-10-21

View PDF (2 pages)

27/10/2015

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ on 2015-10-27

View PDF (1 pages)

27/10/2015

Current accounting period shortened from 2016-08-31 to 2016-06-30

View PDF (1 pages)

26/10/2015

Alterations to floating charge SC5134450001

View PDF (152 pages)

26/10/2015

Registration of charge SC5134450001, created on 2015-10-21

View PDF (21 pages)

05/10/2015

Termination of appointment of Dm Company Services Limited as a secretary on 2015-09-22

View PDF (2 pages)

05/10/2015

Termination of appointment of Andrew Alexander Nicolson as a director on 2015-09-22

View PDF (2 pages)

04/10/2015

Appointment of Mr John Rasih Sinik as a director on 2015-09-22

View PDF (3 pages)

04/10/2015

Appointment of Fabio Cesare Vittorio Andreottola as a director on 2015-09-22

View PDF (3 pages)

18/09/2015

Certificate of change of name

View PDF (3 pages)

19/08/2015

Incorporation

View PDF (29 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

30/06/2024

Next confirmation date

13/08/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Andreottola, Fabio Cesare Vittorio	Director	22/09/2015 - 30/06/2017	7
DM COMPANY SERVICES LIMITED	Corporate Secretary	19/08/2015 - 22/09/2015	280
Green, Michael	Director	04/02/2026 - Present	15
Chambers, Jonathan	Director	01/08/2023 - Present	16
Matheson, Jamie Graham	Director	19/11/2020 - 03/02/2026	30

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AVIDITY GROUP ACQUISITIONS LIMITED

AVIDITY GROUP ACQUISITIONS LIMITED is an(a) Active company incorporated on 19/08/2015 with the registered office located at 2 West Regent Street, Glasgow G2 1RW. There are currently 6 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 AVIDITY GROUP ACQUISITIONS LIMITED?

AVIDITY GROUP ACQUISITIONS LIMITED is currently Active. It was registered on 19/08/2015 .

Where is AVIDITY GROUP ACQUISITIONS LIMITED located?

AVIDITY GROUP ACQUISITIONS LIMITED is registered at 2 West Regent Street, Glasgow G2 1RW.

What does AVIDITY GROUP ACQUISITIONS LIMITED do?

AVIDITY GROUP ACQUISITIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVIDITY GROUP ACQUISITIONS LIMITED?

The latest filing was on 01/04/2026: Group of companies' accounts made up to 2025-06-30.