Adria Group Limited

Company Registration Number: SC348803

Scottish Company

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Adria Group Limited is a Private Company Limited by Shares first registered on 18 September 2008. Its current registered address is in Aberdeen.

Registered Address

TAYLORS INDUSTRIAL SERVICES LTD
ADRIA HOUSE HARENESS CIRCLE
ALTENS IND EST
ABERDEEN
AB12 3LY

There are 12 companies currently registered at this postcode, including this one.

All companies at AB12 3LY

Registration Data

Company Number

SC348803

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £52,149,561£52,748,796£45,786,988£41,582,965£31,725,142£27,361,919£26,272,927
Current Assets £17,371,242£19,093,729£18,709,395£14,912,917£15,429,360£12,284,677£7,753,038
of which Cash £10,178,754£7,278,486£8,013,011£5,091,303£6,766,984£4,952,308£3,086,056
Total Assets £69,520,803£71,842,525£64,496,383£56,495,882£47,154,502£39,646,596£34,025,965
Current Liabilities £5,064,351£7,578,832£4,757,358£4,758,928£4,768,267£5,297,278£5,948,943
Net Current Assets £12,306,891£11,514,897£13,952,037£10,153,989£10,661,093£6,987,399£1,804,095
Total Net Worth £64,456,452£64,263,693£59,739,025£51,736,954£42,386,235£34,349,318£28,077,022

Previous Names

  • MERVIEW LIMITED, active until 29 October 2008

Company Officers

  • TAYLOR, Kevin

    Secretary

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Operations Director

    TAYLORS INDUSTRIAL SERVICES LTD
    Adria House
    Hareness Circle
    Altens Ind Est
    Aberdeen
    AB12 3LY
    Scotland

  • TAYLOR, Adrian

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    TAYLORS INDUSTRIAL SERVICES LTD
    Adria House
    Hareness Circle
    Altens Ind Est
    Aberdeen
    AB12 3LY
    Scotland

  • TAYLOR, Kevin

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1968

    TAYLORS INDUSTRIAL SERVICES LTD
    Adria House
    Hareness Circle
    Altens Ind Est
    Aberdeen
    AB12 3LY
    Scotland

  • P & W SECRETARIES LIMITED

    Secretary

    Appointed on 18 September 2008

    Resigned on 28 October 2008

    Investment House, 6
    Union Row
    Aberdeen
    AB10 1DQ

  • P & W DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2008

    Resigned on 28 October 2008

    Investment House
    6 Union Row
    Aberdeen
    AB10 1DQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CKQTCA. Transaction: MzE4Mjc3NzU5NWFkaXF6a2N4.

  2. 6 July 2017 Group of companies' accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: S69K3IR7. Transaction: MzE3OTE1Njc3MmFkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4G1DN. Transaction: MzE1NDk4MTIwN2FkaXF6a2N4.

  4. 6 July 2016 Group of companies' accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5AA6865. Transaction: MzE1MjEzMDU0MGFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XZK5. Transaction: MzEzMjIwNjA0NGFkaXF6a2N4.

  6. 1 October 2015 Secretary's details changed for Mr Kevin Taylor on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH03. Barcode: X4H3XZJD. Transaction: MzEzMjIwNTY5OGFkaXF6a2N4.

  7. 1 October 2015 Director's details changed for Mr Kevin Taylor on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X4H3XZJT. Transaction: MzEzMjIwNTcwM2FkaXF6a2N4.

  8. 1 October 2015 Director's details changed for Adrian Taylor on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X4H3XZJL. Transaction: MzEzMjIwNTcwMmFkaXF6a2N4.

  9. 1 October 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 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3XZI0. Transaction: MzEzMjIwNTY5N2FkaXF6a2N4.

  10. 4 August 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4CSZZ14. Transaction: MzEyODE4MTkyNWFkaXF6a2N4.

  11. 14 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGGNGY. Transaction: MzEwOTQyMDY2OWFkaXF6a2N4.

  12. 29 July 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3CWD6MQ. Transaction: MzEwNDYxMTY4OGFkaXF6a2N4.

  13. 11 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODUzMzc5MGFkaXF6a2N4.

  14. 11 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S2KRSRUA. Transaction: MzA4ODUzMzY5OWFkaXF6a2N4.

  15. 15 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0VPIP. Transaction: MzA4NzAxNDM2MGFkaXF6a2N4.

  16. 22 July 2013 Group of companies' accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2CX1UQ1. Transaction: MzA4MTg5ODQxNGFkaXF6a2N4.

  17. 3 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9JNE. Transaction: MzA2NTIyOTY2MGFkaXF6a2N4.

  18. 12 June 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1APJOWP. Transaction: MzA1OTAyNTg1MWFkaXF6a2N4.

  19. 7 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XZF28Y6P. Transaction: MzA0NTExMzIzN2FkaXF6a2N4.

  20. 14 June 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SU1RXUW1. Transaction: MzAzODc4NzkyN2FkaXF6a2N4.

  21. 14 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XNGCDO8L. Transaction: MzAyNTI2OTM0NWFkaXF6a2N4.

  22. 17 June 2010 Group of companies' accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S4TM9KX1. Transaction: MzAxNzc4OTMzNGFkaXF6a2N4.

  23. 16 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XMYEGE5U. Transaction: MzAwMDg4Mjg5MWFkaXF6a2N4.

  24. 15 October 2009 Director's details changed for Mr Kevin Taylor on 30 January 2009 [View PDF]

    Action Date: 30 January 2009. Category: Officers. Type: CH01. Barcode: XMMPQE42. Transaction: MzAwMDgzOTIyMmFkaXF6a2N4.

  25. 15 October 2009 Secretary's details changed for Kevin Taylor on 28 January 2009 [View PDF]

    Action Date: 28 January 2009. Category: Officers. Type: CH03. Barcode: XMJZJE42. Transaction: MzAwMDgzNTQ4MmFkaXF6a2N4.

  26. 10 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzY4OTE0M2FkaXF6a2N4.

  27. 10 November 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: SRV874LI. Transaction: MjAxNzY4ODgwMWFkaXF6a2N4.

  28. 10 November 2008 Ad 28/10/08\gbp si [email protected]=900\gbp ic 100/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SRV834LE. Transaction: MjAxNzY4ODU2MmFkaXF6a2N4.

  29. 10 November 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: SRV844LF. Transaction: MjAxNzY4ODM2MGFkaXF6a2N4.

  30. 10 November 2008 Ad 28/10/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SRV854LG. Transaction: MjAxNzY4ODIyNmFkaXF6a2N4.

  31. 10 November 2008 Accounting reference date extended from 30/09/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SRV814LC. Transaction: MjAxNzY4ODE2MmFkaXF6a2N4.

  32. 10 November 2008 Registered office changed on 10/11/2008 from investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: SRV804LB. Transaction: MjAxNzY4ODA1MGFkaXF6a2N4.

  33. 10 November 2008 Director appointed adrian taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: SRV824LD. Transaction: MjAxNzY4Nzg5NmFkaXF6a2N4.

  34. 10 November 2008 Director and secretary appointed kevin taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: SRV8E4LP. Transaction: MjAxNzY4NzYxM2FkaXF6a2N4.

  35. 10 November 2008 Appointment terminated secretary p & w secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SRV8D4LO. Transaction: MjAxNzY4NzI5NWFkaXF6a2N4.

  36. 10 November 2008 Appointment terminated director p & w directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SRV8F4LQ. Transaction: MjAxNzY4NzI3MmFkaXF6a2N4.

  37. 29 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SS0IW4DF. Transaction: MjAxNjc1NjgzMmFkaXF6a2N4.

  38. 18 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: STTCJ37J. Transaction: MjAxMzY2OTM0NmFkaXF6a2N4.

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