Active
Company Information for AVIDITY GROUP HOLDINGS LIMITED
2 WEST REGENT STREET, GLASGOW, G2 1RW,
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Company Registration Number
SC295046
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AVIDITY GROUP HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
2 WEST REGENT STREET GLASGOW G2 1RW Other companies in G2 | ||||
Previous Names | ||||
|
Company Number | SC295046 | |
---|---|---|
Company ID Number | SC295046 | |
Date formed | 2006-01-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 21:06:46 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE CHRISTINE JORDAN |
||
MICHELLE CHRISTINE JORDAN |
||
ANGUS MACIVER |
||
JAMIE GRAHAM MATHESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ARCHIBALD MCNICOL |
Director | ||
PETER JOHN STEEL |
Director | ||
ANDREW HIGGINSON |
Director | ||
ANTHONY ROSCOE SMITH |
Director | ||
DAVID MURRAY BREMNER |
Director | ||
CHRISTOPHER GREGORY PAGE |
Director | ||
JOHN PATRICK HIEW |
Director | ||
DAVID JENSEN BIRRELL |
Director | ||
JACK LOUDON SINCLAIR |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCCURRACH FINANCIAL SERVICES LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-03-27 | Active | |
ABC 2007 LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2006-09-21 | Active | |
MORAIRA HOLDINGS LIMITED | Company Secretary | 2001-06-28 | CURRENT | 2001-03-30 | Dissolved 2014-09-03 | |
MCCURRACH INVESTMENTS LIMITED | Company Secretary | 2001-06-28 | CURRENT | 2001-05-17 | Active | |
MORAIRA INVESTMENTS LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1981-05-27 | Dissolved 2014-09-03 | |
ABC 74 LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1993-06-04 | Dissolved 2017-05-02 | |
BROWN & GRACIE LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1933-04-15 | Active | |
SCOTSELL MARKETING LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1993-05-27 | Active | |
U.K. BROKERS LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1993-06-04 | Active | |
MCCURRACH U.K. BROKERS LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1993-05-27 | Active | |
MCCURRACH UK LTD. | Company Secretary | 2000-06-15 | CURRENT | 1963-12-31 | Active | |
BROWN & GRACIE LIMITED | Director | 2018-05-13 | CURRENT | 1933-04-15 | Active | |
SCOTSELL MARKETING LIMITED | Director | 2018-05-13 | CURRENT | 1993-05-27 | Active | |
U.K. BROKERS LIMITED | Director | 2018-05-13 | CURRENT | 1993-06-04 | Active | |
MCCURRACH U.K. BROKERS LIMITED | Director | 2018-05-13 | CURRENT | 1993-05-27 | Active | |
TMGL SPAIN LIMITED | Director | 2017-01-25 | CURRENT | 2016-11-29 | Active | |
TRIUMPH FIELD MARKETING LIMITED | Director | 2015-10-30 | CURRENT | 2007-03-20 | Active | |
STANDOUT FIELD MARKETING LIMITED | Director | 2015-10-30 | CURRENT | 2012-02-22 | Active | |
AVIDITY GROUP LIMITED | Director | 2015-10-21 | CURRENT | 2015-08-19 | Active | |
AVIDITY GROUP ACQUISITIONS LIMITED | Director | 2015-10-21 | CURRENT | 2015-08-19 | Active | |
EXPERIENCE WAVE LIMITED | Director | 2010-06-10 | CURRENT | 2002-03-21 | Active | |
ABC 2007 LIMITED | Director | 2008-06-30 | CURRENT | 2006-09-21 | Active | |
MCCURRACH FINANCIAL SERVICES LIMITED | Director | 2008-06-11 | CURRENT | 2008-03-27 | Active | |
MORAIRA INVESTMENTS LIMITED | Director | 2001-09-19 | CURRENT | 1981-05-27 | Dissolved 2014-09-03 | |
MCCURRACH UK LTD. | Director | 2001-09-19 | CURRENT | 1963-12-31 | Active | |
MORAIRA HOLDINGS LIMITED | Director | 2001-06-28 | CURRENT | 2001-03-30 | Dissolved 2014-09-03 | |
MCCURRACH INVESTMENTS LIMITED | Director | 2001-06-28 | CURRENT | 2001-05-17 | Active | |
MCCURRACH FINANCIAL SERVICES LIMITED | Director | 2011-05-25 | CURRENT | 2008-03-27 | Active | |
MCCURRACH UK LTD. | Director | 2011-05-25 | CURRENT | 1963-12-31 | Active | |
MULGY LIMITED | Director | 2018-06-22 | CURRENT | 2006-01-05 | Active | |
MCCURRACH UK LTD. | Director | 2018-05-18 | CURRENT | 1963-12-31 | Active | |
SARACEN FUND MANAGERS LIMITED | Director | 2014-12-01 | CURRENT | 1997-11-12 | Active | |
SCOTTISH FINANCIAL ENTERPRISE | Director | 2013-02-18 | CURRENT | 1986-07-11 | Active | |
THE HMS VICTORY PRESERVATION COMPANY | Director | 2012-10-15 | CURRENT | 2012-02-03 | Active | |
SIR THOMAS LIPTON FOUNDATION | Director | 2010-10-04 | CURRENT | 2010-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Avidity Group Acquisitions Limited as a person with significant control on 2024-01-01 | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM Wizu 2 West Regent Street Glasgow G2 1RW Scotland | ||
Change of details for Avidity Group Acquisitions Limited as a person with significant control on 2023-12-13 | ||
Director's details changed for Mrs Jillian Ross on 2023-12-13 | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM 16 Charlotte Square Edinburgh EH2 4DF Scotland | ||
DIRECTOR APPOINTED MR JONATHAN CHAMBERS | ||
Appointment of Mr Jonathan Chambers as company secretary on 2023-08-01 | ||
Termination of appointment of Michelle Christine Jordan on 2023-08-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHRISTINE JORDAN | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2950460010 | |
AAMD | Amended audit exemption subsidiary accounts made up to 2021-06-30 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2950460009 | |
PSC05 | Change of details for Tmgl Acquisitions Limited as a person with significant control on 2021-05-26 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM 74 Waterloo Street Glasgow G2 7DJ | |
RES15 | CHANGE OF COMPANY NAME 23/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2950460008 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jill Ross on 2018-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER | |
AP01 | DIRECTOR APPOINTED MRS JILL ROSS | |
CH01 | Director's details changed for Mr Jamie Graham Mathieson on 2018-05-18 | |
AP01 | DIRECTOR APPOINTED MR JAMIE GRAHAM MATHIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ARCHIBALD MCNICOL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS MICHELLE CHRISTINE JORDAN on 2017-10-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1595000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN STEEL | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2950460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2950460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2950460006 | |
466(Scot) | Alter floating charge SC2950460006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2950460003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2950460003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED PETER JOHN STEEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1595000 | |
AR01 | 05/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREMNER | |
RES01 | ADOPT ARTICLES 27/08/2014 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1595000 | |
AR01 | 05/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
RES01 | ADOPT ARTICLES 07/06/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RP04 | SECOND FILING WITH MUD 05/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED ANDREW HIGGINSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/06/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 3575000.00 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/06/12 STATEMENT OF CAPITAL GBP 1575000 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/06/12 | |
RES06 | REDUCE ISSUED CAPITAL 28/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE | |
SH06 | 19/06/12 STATEMENT OF CAPITAL GBP 1575000.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACIVER / 26/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 05/01/12 FULL LIST | |
SH06 | 11/01/12 STATEMENT OF CAPITAL GBP 11575000.0 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIEW | |
AP01 | DIRECTOR APPOINTED MR ANGUS MACIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRRELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 05/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROSCOE SMITH / 25/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROSCOE SMITH / 25/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 11585000.00 | |
SA | SHARE AGREEMENT OTC | |
SH01 | 06/03/06 STATEMENT OF CAPITAL GBP 11575000.0 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARCHIBALD MCNICOL / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CHRISTINE JORDAN / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HIEW / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY BREMNER / 02/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED ANTHONY ROSCOE SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN HIEW | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | METRIC CAPITAL PARTNERS LLP | ||
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AVIDITY GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |