AVIDITY GROUP LIMITED

Key Data

Status

Active

Company No.

SC513441

Incorporation date

19/08/2015

Size

Group

Classification

Activities of head offices (70.10 - 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 (34 pages)

19/02/2026

Resolutions

View PDF (1 pages)

18/02/2026

Register inspection address has been changed from 6 st. Andrew Square Edinburgh EH2 2BD 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)

18/02/2026

Notification of Hawker Participations Uk Limited as a person with significant control on 2026-02-04

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18/02/2026

Resolutions

View PDF (1 pages)

18/02/2026

Memorandum and Articles of Association

View PDF (7 pages)

18/02/2026

Resolutions

View PDF (1 pages)

18/02/2026

Resolutions

View PDF (1 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 Andrew David Main Yaxley as a director on 2026-02-03

View PDF (1 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 SC5134410003 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)

17/02/2026

Cessation of Mulgy Limited as a person with significant control on 2026-02-04

View PDF (1 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-03

View PDF (8 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (8 pages)

12/12/2025

View PDF (11 pages)

12/12/2025

View PDF (11 pages)

12/12/2025

View PDF (11 pages)

12/12/2025

View PDF (11 pages)

12/12/2025

View PDF (11 pages)

05/12/2025

Register inspection address has been changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 6 st. Andrew Square Edinburgh EH2 2BD

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (5 pages)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/11/2025

Cancellation of shares. Statement of capital on 2025-10-28

View PDF (9 pages)

04/11/2025

Resolutions

View PDF (1 pages)

04/11/2025

Memorandum and Articles of Association

View PDF (42 pages)

11/02/2025

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

View PDF (34 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (4 pages)

02/12/2024

Memorandum and Articles of Association

View PDF (42 pages)

02/12/2024

Resolutions

View PDF (3 pages)

01/08/2024

Satisfaction of charge SC5134410001 in full

View PDF (4 pages)

01/08/2024

Satisfaction of charge SC5134410002 in full

View PDF (4 pages)

13/07/2024

Alterations to floating charge SC5134410003

View PDF (19 pages)

04/07/2024

Alterations to floating charge SC5134410004

View PDF (18 pages)

01/07/2024

Registration of charge SC5134410004, created on 2024-06-28

View PDF (31 pages)

27/06/2024

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

View PDF (34 pages)

17/06/2024

Change of details for Mulgy Limited as a person with significant control on 2023-12-14

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

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

View PDF (2 pages)

14/12/2023

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

View PDF (1 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)

05/12/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (6 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (13 pages)

03/08/2023

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

View PDF (2 pages)

03/08/2023

Appointment of Mr Jonathan Chambers as a secretary 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)

31/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (35 pages)

25/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (4 pages)

16/03/2022

Amended group of companies' accounts made up to 2021-06-30

View PDF (35 pages)

04/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (35 pages)

01/02/2022

Appointment of Mr Andrew David Main Yaxley as a director on 2022-02-01

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (15 pages)

26/07/2021

Termination of appointment of Anthony Roscoe Smith as a director on 2021-07-15

View PDF (1 pages)

09/07/2021

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

View PDF (2 pages)

28/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (33 pages)

11/05/2021

Registered office address changed from C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 2021-05-11

View PDF (1 pages)

15/04/2021

Second filing of Confirmation Statement dated 2020-11-21

View PDF (9 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (13 pages)

13/04/2021

Resolutions

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-11-21 with updates

View PDF (6 pages)

30/11/2020

Memorandum and Articles of Association

View PDF (39 pages)

30/11/2020

Resolutions

View PDF (2 pages)

30/11/2020

Cessation of Metric Capital Partners Llp as a person with significant control on 2020-11-19

View PDF (3 pages)

30/11/2020

Notification of Mulgy Limited as a person with significant control on 2020-11-19

View PDF (4 pages)

30/11/2020

Appointment of Mr Diego Fernando Prada Herrera 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)

27/11/2020

Statement of capital following an allotment of shares on 2020-11-19

View PDF (14 pages)

27/11/2020

Cancellation of shares. Statement of capital on 2020-11-19

View PDF (5 pages)

27/11/2020

Purchase of own shares.

View PDF (3 pages)

30/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (33 pages)

26/11/2019

Cessation of Neil Archibald Mcnicol as a person with significant control on 2018-05-13

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (5 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (5 pages)

24/10/2019

Second filing of Confirmation Statement dated 13/08/2019

View PDF (5 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (5 pages)

13/08/2019

Termination of appointment of Angus Maciver as a director on 2019-07-31

View PDF (1 pages)

13/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (34 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

Appointment of Mr Angus Maciver as a director on 2018-08-22

View PDF (2 pages)

27/08/2018

Appointment of Mrs Jill Ross as a director 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)

01/06/2018

Appointment of Mr Jamie Graham Matheson as a director on 2018-05-18

View PDF (2 pages)

01/06/2018

Termination of appointment of Neil Archibald Mcnicol as a director on 2018-05-13

View PDF (1 pages)

26/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (33 pages)

28/09/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (5 pages)

10/08/2017

Change of details for Mr Neil Archibald Mcnicol as a person with significant control on 2016-04-06

View PDF (2 pages)

10/08/2017

Appointment of Mr Phil Antony Dougall as a director

View PDF (2 pages)

13/07/2017

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

View PDF (2 pages)

12/07/2017

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

View PDF (1 pages)

13/06/2017

Termination of appointment of James Jasper Hill as a director on 2017-05-31

View PDF (1 pages)

08/02/2017

Group of companies' accounts made up to 2016-06-30

View PDF (32 pages)

25/11/2016

Termination of appointment of Peter John Steel as a director on 2016-11-21

View PDF (1 pages)

10/10/2016

Appointment of Mr James Hill as a director on 2016-10-07

View PDF (2 pages)

10/10/2016

Termination of appointment of Andrew Higginson as a director on 2016-10-07

View PDF (1 pages)

30/09/2016

18/08/16 Statement of Capital gbp 500000

View PDF (9 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 SC5134410002, created on 2015-10-21

View PDF (23 pages)

06/11/2015

Registration of charge SC5134410003, created on 2015-10-21

View PDF (23 pages)

06/11/2015

Alterations to floating charge SC5134410003

View PDF (182 pages)

28/10/2015

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

View PDF (5 pages)

28/10/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/10/2015

Change of share class name or designation

View PDF (2 pages)

28/10/2015

Resolutions

View PDF (39 pages)

28/10/2015

Appointment of Andrew Higginson as a director on 2015-10-21

View PDF (2 pages)

28/10/2015

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

View PDF (2 pages)

27/10/2015

Appointment of Mr Anthony Roscoe Smith as a director on 2015-10-21

View PDF (2 pages)

27/10/2015

Appointment of Peter Steel as a director on 2015-10-21

View PDF (2 pages)

27/10/2015

Appointment of Neil Archibald Mcnicol 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 74 Waterloo Street Glasgow G2 7DJ Scotland to C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ on 2015-10-27

View PDF (1 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 SC5134410001

View PDF (152 pages)

26/10/2015

Registration of charge SC5134410001, created on 2015-10-21

View PDF (21 pages)

05/10/2015

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

View PDF (2 pages)

05/10/2015

Termination of appointment of Dm Company Services Limted as a secretary 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

21/11/2026

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
Yaxley, Andrew David Main	Director	01/02/2022 - 03/02/2026	4
Green, Michael	Director	04/02/2026 - Present	15
Chambers, Jonathan	Director	01/08/2023 - Present	16
Mcnicol, Neil Archibald	Director	21/10/2015 - 13/05/2018	15
Hill, James Jasper	Director	07/10/2016 - 31/05/2017	10

Persons with Significant Control

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

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Mixed farming

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Growing of other non-perennial crops

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Description

About AVIDITY GROUP LIMITED

AVIDITY GROUP 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 LIMITED?

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

Where is AVIDITY GROUP LIMITED located?

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

What does AVIDITY GROUP LIMITED do?

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

What is the latest filing for AVIDITY GROUP LIMITED?

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