AVIDITY GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
AVIDITY GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
AVIDITY GROUP LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: SC513441. The accounts status is GROUP and accounts are next due on 31/03/2024.
AVIDITY GROUP LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: SC513441. The accounts status is GROUP and accounts are next due on 31/03/2024.
AVIDITY GROUP LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 WEST REGENT STREET
GLASGOW
G2 1RW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TMGL INVESTMENTS LIMITED (until 13/04/2021)
TMGL INVESTMENTS LIMITED (until 13/04/2021)
DMWS 1061 LIMITED (until 18/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHIL ANTONY DOUGALL | Oct 1963 | British | Director | 2017-06-30 | CURRENT |
MR JONATHAN CHAMBERS | Secretary | 2023-08-01 | CURRENT | ||
MR JONATHAN CHAMBERS | Aug 1982 | British | Director | 2023-08-01 | CURRENT |
MR ANDREW YAXLEY | Jun 1967 | British | Director | 2022-02-01 | CURRENT |
MRS JILLIAN ROSS | Jul 1973 | British | Director | 2018-08-22 | CURRENT |
MR DIEGO FERNANDO PRADA HERRERA | Dec 1977 | Colombian | Director | 2020-11-19 | CURRENT |
MR JAMIE GRAHAM MATHESON | May 1954 | British | Director | 2018-05-18 | CURRENT |
FABIO CESARE VITTORIO ANDREOTTOLA | Oct 1973 | Director | 2015-09-22 UNTIL 2017-06-30 | RESIGNED | |
ANDREW HIGGINSON | Jul 1957 | British | Director | 2015-10-21 UNTIL 2016-10-07 | RESIGNED |
MISS MICHELLE CHRISTINE JORDAN | Sep 1968 | British | Director | 2015-10-21 UNTIL 2023-08-01 | RESIGNED |
MR ANGUS MACIVER | Mar 1964 | British | Director | 2018-08-22 UNTIL 2019-07-31 | RESIGNED |
MR ANGUS MACIVER | Mar 1964 | British | Director | 2015-10-21 UNTIL 2018-08-22 | RESIGNED |
ANDREW ALEXANDER NICOLSON | Dec 1976 | British | Director | 2015-08-19 UNTIL 2015-09-22 | RESIGNED |
NEIL ARCHIBALD MCNICOL | Nov 1958 | British | Director | 2015-10-21 UNTIL 2018-05-13 | RESIGNED |
MR JOHN RASIH SINIK | Oct 1968 | British | Director | 2015-09-22 UNTIL 2020-11-19 | RESIGNED |
ANTHONY ROSCOE SMITH | Jun 1953 | British | Director | 2015-10-21 UNTIL 2021-07-15 | RESIGNED |
PETER JOHN STEEL | Jun 1965 | British | Director | 2015-10-21 UNTIL 2016-11-21 | RESIGNED |
MR JAMES JASPER HILL | Feb 1961 | British | Director | 2016-10-07 UNTIL 2017-05-31 | RESIGNED |
DM COMPANY SERVICES LIMTED | Corporate Secretary | 2015-08-19 UNTIL 2015-09-22 | RESIGNED | ||
MISS MICHELLE CHRISTINE JORDAN | Secretary | 2021-06-30 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mulgy Limited | 2020-11-19 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Metric Capital Partners Llp | 2016-04-06 - 2020-11-19 | London | Voting rights 25 to 50 percent | |
Mr Neil Archibald Mcnicol | 2016-04-06 - 2018-05-13 | 11/1958 | Glasgow |
Significant influence or control Significant influence or control as firm |