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AVIDITY GROUP HOLDINGS LIMITED - 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland, United Kingdom
Company Information
- Company registration number
- SC295046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Charlotte Square
- Edinburgh
- EH2 4DF
- Scotland 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland UK
Management
- Managing Directors
- JORDAN, Michelle Christine
- MATHESON, Jamie Graham
- ROSS, Jillian
- Company secretaries
- JORDAN, Michelle Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-05
- Age Of Company 2006-01-05 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Tmgl Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE MCCURRACH GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2022-01-19
- Last Date: 2021-01-05
✓
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AVIDITY GROUP HOLDINGS LIMITED Company Description
- AVIDITY GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC295046. Its current trading status is "live". It was registered 2006-01-05. It was previously called THE MCCURRACH GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-05.It can be contacted at 16 Charlotte Square .
Get AVIDITY GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avidity Group Holdings Limited - 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland, United Kingdom
- 2006-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVIDITY GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc295046#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc295046#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc295046#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-06-23) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
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resolution (2021-04-23) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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legacy (2020-03-30) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-18) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-31) - CH01
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appoint-person-director-company-with-name-date (2018-08-27) - AP01
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change-person-director-company-with-change-date (2018-06-01) - CH01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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accounts-with-accounts-type-full (2018-03-26) - AA
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change-person-secretary-company-with-change-date (2017-10-24) - CH03
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accounts-with-accounts-type-group (2017-02-08) - AA
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accounts-with-accounts-type-group (2016-01-13) - AA
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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mortgage-alter-floating-charge-with-number (2015-10-26) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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accounts-with-accounts-type-group (2015-01-09) - AA
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mortgage-satisfy-charge-full (2015-10-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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mortgage-alter-floating-charge-with-number (2015-11-06) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-group (2014-01-09) - AA
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keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-06-18) - SH10
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keyboard_arrow_right 2012
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resolution (2012-06-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-03-27) - CH01
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termination-director-company-with-name (2012-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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capital-cancellation-shares (2012-01-11) - SH06
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termination-director-company-with-name (2012-01-11) - TM01
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legacy (2012-06-07) - MG01s
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legacy (2012-06-29) - CAP-SS
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accounts-with-accounts-type-group (2012-03-05) - AA
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legacy (2012-06-29) - SH20
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capital-allotment-shares (2012-07-02) - SH01
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capital-variation-of-rights-attached-to-shares (2012-07-02) - SH10
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appoint-person-director-company-with-name (2012-07-11) - AP01
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accounts-with-accounts-type-group (2012-10-25) - AA
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capital-return-purchase-own-shares (2012-06-19) - SH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-group (2011-02-14) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-25) - CH01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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capital-allotment-shares (2010-02-25) - SH01
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keyboard_arrow_right 2009
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legacy (2009-10-01) - 288a
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legacy (2008-01-31) - 288c
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legacy (2006-03-09) - 410(Scot)
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legacy (2006-03-15) - 288a
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legacy (2006-03-15) - 288b
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legacy (2006-04-04) - 287
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legacy (2006-05-09) - 288a
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certificate-change-of-name-company (2006-02-10) - CERTNM
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legacy (2006-04-04) - 225
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legacy (2006-03-09) - 123
