Avidity Group Holdings Limited

Company Name	Avidity Group Holdings Limited
Company Status	Active
Company Number	SC295046
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Previous Names	DMWS 751 Limited and The McCurrach Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jamie Graham Matheson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mrs Jillian Ross
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Jonathan Chambers
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(17 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 West Regent Street Glasgow G2 1RW Scotland

Secretary Name	Mr Jonathan Chambers
Status	Current
Appointed	01 August 2023(17 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Correspondence Address	2 West Regent Street Glasgow G2 1RW Scotland

Director Name	Ms Michelle Christine Jordan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	David Murray Bremner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	Neil Archibald McNicol
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Secretary Name	Ms Michelle Christine Jordan
Nationality	British
Status	Resigned
Appointed	06 March 2006(2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 August 2023)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Christopher Gregory Page
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2012)
Role	No Executive Director
Country of Residence	England
Correspondence Address	18 The Maltings Long Street Sherborne Dorset DT9 3EG

Director Name	Jack Loudon Sinclair
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2008)
Role	Managing Director
Correspondence Address	Springwood Kimpton Road Welwyn Hertfordshire AL6 9NN

Director Name	David Jensen Birrell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Allenwood Court Bridge Of Allen Stirling KK9 4DS

Director Name	Mr John Patrick Hiew
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenlands Farm Little London, Oakhill Bath BA3 5AZ

Director Name	Mr Anthony Roscoe Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 21 October 2015)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	Mr Angus Maciver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(5 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	Andrew Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	Peter John Steel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	www.mccurrach.co.uk
Telephone	0141 2487596
Telephone region	Glasgow

Location

Registered Address	2 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£44,080,000
Net Worth	-£3,408,000
Cash	£5,604,000
Current Liabilities	£17,749,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

29 September 2021	Delivered on: 15 October 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
19 November 2020	Delivered on: 20 November 2020 Persons entitled: Metric Capital Partners LLP as Agent and Security Trustee for the Investor Secured Parties (As Defined in the Document Uploaded with This Filing) Classification: A registered charge Particulars: N/A. Outstanding
30 October 2015	Delivered on: 9 November 2015 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
21 October 2015	Delivered on: 6 November 2015 Persons entitled: Metric Capital Partners LLP Classification: A registered charge Particulars: N/A. Outstanding
21 October 2015	Delivered on: 9 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 October 2015	Delivered on: 26 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 March 2022	Delivered on: 21 March 2022 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
23 May 2012	Delivered on: 7 June 2012 Satisfied on: 26 October 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
6 March 2006	Delivered on: 9 March 2006 Satisfied on: 2 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
4 January 2024	Change of details for Avidity Group Acquisitions Limited as a person with significant control on 1 January 2024 (2 pages)
4 January 2024	Registered office address changed from Wizu 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street Glasgow G2 1RW on 4 January 2024 (1 page)
14 December 2023	Director's details changed for Mrs Jillian Ross on 13 December 2023 (2 pages)
14 December 2023	Change of details for Avidity Group Acquisitions Limited as a person with significant control on 13 December 2023 (2 pages)
13 December 2023	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to Wizu 2 West Regent Street Glasgow G2 1RW on 13 December 2023 (1 page)
3 August 2023	Termination of appointment of Michelle Christine Jordan as a secretary on 1 August 2023 (1 page)
3 August 2023	Termination of appointment of Michelle Christine Jordan as a director on 1 August 2023 (1 page)
3 August 2023	Appointment of Mr Jonathan Chambers as a director on 1 August 2023 (2 pages)
3 August 2023	Appointment of Mr Jonathan Chambers as a secretary on 1 August 2023 (2 pages)
2 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
2 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
2 February 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (12 pages)
2 February 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (35 pages)
9 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
21 March 2022	Registration of charge SC2950460010, created on 10 March 2022 (25 pages)
16 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (35 pages)
16 March 2022	Amended audit exemption subsidiary accounts made up to 30 June 2021 (13 pages)
9 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
9 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (13 pages)
8 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (4 pages)
8 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (35 pages)
7 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
15 October 2021	Registration of charge SC2950460009, created on 29 September 2021 (25 pages)
26 August 2021	Change of details for Tmgl Acquisitions Limited as a person with significant control on 26 May 2021 (2 pages)
7 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (33 pages)
7 July 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (11 pages)
23 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
23 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
26 May 2021	Registered office address changed from 74 Waterloo Street Glasgow G2 7DJ to 16 Charlotte Square Edinburgh EH2 4DF on 26 May 2021 (1 page)
23 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23 (3 pages)
16 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
20 November 2020	Registration of charge SC2950460008, created on 19 November 2020 (31 pages)
30 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (33 pages)
30 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (12 pages)
17 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
12 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
16 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
18 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (12 pages)
18 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (34 pages)
4 February 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
4 February 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
8 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
31 August 2018	Director's details changed for Mrs Jill Ross on 22 August 2018 (2 pages)
27 August 2018	Termination of appointment of Angus Maciver as a director on 22 August 2018 (1 page)
27 August 2018	Appointment of Mrs Jill Ross as a director on 22 August 2018 (2 pages)
1 June 2018	Director's details changed for Mr Jamie Graham Mathieson on 18 May 2018 (2 pages)
1 June 2018	Appointment of Mr Jamie Graham Mathieson as a director on 18 May 2018 (2 pages)
1 June 2018	Termination of appointment of Neil Archibald Mcnicol as a director on 13 May 2018 (1 page)
26 March 2018	Full accounts made up to 30 June 2017 (14 pages)
9 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
24 October 2017	Secretary's details changed for Miss Michelle Christine Jordan on 23 October 2017 (1 page)
24 October 2017	Secretary's details changed for Miss Michelle Christine Jordan on 23 October 2017 (1 page)
8 February 2017	Group of companies' accounts made up to 30 June 2016 (14 pages)
8 February 2017	Group of companies' accounts made up to 30 June 2016 (14 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
25 November 2016	Termination of appointment of Peter John Steel as a director on 21 November 2016 (1 page)
25 November 2016	Termination of appointment of Peter John Steel as a director on 21 November 2016 (1 page)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,595,000 (7 pages)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,595,000 (7 pages)
13 January 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
13 January 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
9 November 2015	Registration of charge SC2950460005, created on 21 October 2015 (47 pages)
9 November 2015	Registration of charge SC2950460007, created on 30 October 2015 (28 pages)
9 November 2015	Registration of charge SC2950460005, created on 21 October 2015 (47 pages)
9 November 2015	Registration of charge SC2950460007, created on 30 October 2015 (28 pages)
6 November 2015	Registration of charge SC2950460006, created on 21 October 2015 (23 pages)
6 November 2015	Registration of charge SC2950460006, created on 21 October 2015 (23 pages)
6 November 2015	Alterations to floating charge SC2950460006 (182 pages)
6 November 2015	Alterations to floating charge SC2950460006 (182 pages)
27 October 2015	Termination of appointment of Anthony Roscoe Smith as a director on 21 October 2015 (1 page)
27 October 2015	Termination of appointment of Andrew Higginson as a director on 21 October 2015 (1 page)
27 October 2015	Termination of appointment of Andrew Higginson as a director on 21 October 2015 (1 page)
27 October 2015	Termination of appointment of Anthony Roscoe Smith as a director on 21 October 2015 (1 page)
26 October 2015	Registration of charge SC2950460003, created on 21 October 2015 (21 pages)
26 October 2015	Alterations to floating charge SC2950460003 (153 pages)
26 October 2015	Alterations to floating charge SC2950460003 (153 pages)
26 October 2015	Registration of charge SC2950460003, created on 21 October 2015 (21 pages)
26 October 2015	Satisfaction of charge 2 in full (4 pages)
26 October 2015	Satisfaction of charge 2 in full (4 pages)
16 July 2015	Appointment of Peter John Steel as a director on 9 June 2015 (3 pages)
16 July 2015	Appointment of Peter John Steel as a director on 9 June 2015 (3 pages)
16 July 2015	Appointment of Peter John Steel as a director on 9 June 2015 (3 pages)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,595,000 (6 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,595,000 (6 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,595,000 (6 pages)
3 September 2014	Termination of appointment of David Murray Bremner as a director on 28 August 2014 (1 page)
3 September 2014	Termination of appointment of David Murray Bremner as a director on 28 August 2014 (1 page)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,595,000 (7 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,595,000 (7 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,595,000 (7 pages)
9 January 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
9 January 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
18 June 2013	Particulars of variation of rights attached to shares (2 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 June 2013	Particulars of variation of rights attached to shares (2 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 5 January 2013 (20 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 5 January 2013 (20 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 5 January 2013 (20 pages)
4 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 April 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013. (8 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013. (8 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013. (8 pages)
25 October 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
25 October 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
11 July 2012	Appointment of Andrew Higginson as a director (3 pages)
11 July 2012	Appointment of Andrew Higginson as a director (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 3,575,000.00 (7 pages)
2 July 2012	Particulars of variation of rights attached to shares (7 pages)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
2 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
2 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 3,575,000.00 (7 pages)
2 July 2012	Particulars of variation of rights attached to shares (7 pages)
29 June 2012	Statement of capital on 29 June 2012 GBP 1,575,000 (6 pages)
29 June 2012	Statement by directors (1 page)
29 June 2012	Solvency statement dated 28/06/12 (3 pages)
29 June 2012	Solvency statement dated 28/06/12 (3 pages)
29 June 2012	Statement of capital on 29 June 2012 GBP 1,575,000 (6 pages)
29 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 June 2012	Statement by directors (1 page)
29 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2012	Termination of appointment of Christopher Page as a director (2 pages)
28 June 2012	Termination of appointment of Christopher Page as a director (2 pages)
19 June 2012	Purchase of own shares. (3 pages)
19 June 2012	Cancellation of shares. Statement of capital on 19 June 2012 GBP 1,575,000.0 (6 pages)
19 June 2012	Purchase of own shares. (3 pages)
19 June 2012	Cancellation of shares. Statement of capital on 19 June 2012 GBP 1,575,000.0 (6 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 March 2012	Director's details changed for Mr Angus Maciver on 26 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Angus Maciver on 26 March 2012 (2 pages)
5 March 2012	Group of companies' accounts made up to 30 June 2011 (56 pages)
5 March 2012	Group of companies' accounts made up to 30 June 2011 (56 pages)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (10 pages)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (10 pages)
19 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (10 pages)
11 January 2012	Cancellation of shares. Statement of capital on 11 January 2012 GBP 11,575,000.0 (8 pages)
11 January 2012	Cancellation of shares. Statement of capital on 11 January 2012 GBP 11,575,000.0 (8 pages)
11 January 2012	Termination of appointment of John Hiew as a director (2 pages)
11 January 2012	Termination of appointment of John Hiew as a director (2 pages)
7 June 2011	Appointment of Mr Angus Maciver as a director (3 pages)
7 June 2011	Appointment of Mr Angus Maciver as a director (3 pages)
13 May 2011	Termination of appointment of David Birrell as a director (2 pages)
13 May 2011	Termination of appointment of David Birrell as a director (2 pages)
14 February 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
14 February 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (11 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (11 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (11 pages)
25 November 2010	Director's details changed for Mr Anthony Roscoe Smith on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr Anthony Roscoe Smith on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr Anthony Roscoe Smith on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr Anthony Roscoe Smith on 25 November 2010 (2 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
17 August 2010	Particulars of variation of rights attached to shares (7 pages)
17 August 2010	Particulars of variation of rights attached to shares (7 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
17 August 2010	Statement of company's objects (2 pages)
17 August 2010	Statement of company's objects (2 pages)
16 August 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 11,585,000.00 (11 pages)
16 August 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 11,585,000.00 (11 pages)
25 February 2010	Statement of capital following an allotment of shares on 6 March 2006 GBP 11,575,000.0 (2 pages)
25 February 2010	Statement of affairs (3 pages)
25 February 2010	Statement of capital following an allotment of shares on 6 March 2006 GBP 11,575,000.0 (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 6 March 2006 GBP 11,575,000.0 (2 pages)
25 February 2010	Statement of affairs (3 pages)
18 February 2010	Director's details changed for Neil Archibald Mcnicol on 2 February 2010 (2 pages)
18 February 2010	Director's details changed for Michelle Christine Jordan on 2 February 2010 (2 pages)
18 February 2010	Director's details changed for Neil Archibald Mcnicol on 2 February 2010 (2 pages)
18 February 2010	Director's details changed for John Patrick Hiew on 2 February 2010 (2 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (9 pages)
18 February 2010	Director's details changed for John Patrick Hiew on 2 February 2010 (2 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (9 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (9 pages)
18 February 2010	Director's details changed for Michelle Christine Jordan on 2 February 2010 (2 pages)
18 February 2010	Director's details changed for David Murray Bremner on 2 February 2010 (2 pages)
18 February 2010	Director's details changed for Michelle Christine Jordan on 2 February 2010 (2 pages)
18 February 2010	Director's details changed for David Murray Bremner on 2 February 2010 (2 pages)
18 February 2010	Director's details changed for John Patrick Hiew on 2 February 2010 (2 pages)
18 February 2010	Director's details changed for Neil Archibald Mcnicol on 2 February 2010 (2 pages)
18 February 2010	Director's details changed for David Murray Bremner on 2 February 2010 (2 pages)
9 February 2010	Group of companies' accounts made up to 30 June 2009 (28 pages)
9 February 2010	Group of companies' accounts made up to 30 June 2009 (28 pages)
1 October 2009	Director appointed anthony roscoe smith (3 pages)
1 October 2009	Director appointed anthony roscoe smith (3 pages)
15 April 2009	Group of companies' accounts made up to 30 June 2008 (29 pages)
15 April 2009	Group of companies' accounts made up to 30 June 2008 (29 pages)
28 January 2009	Return made up to 05/01/09; full list of members (6 pages)
28 January 2009	Return made up to 05/01/09; full list of members (6 pages)
27 February 2008	Director appointed john hiew (2 pages)
27 February 2008	Director appointed john hiew (2 pages)
31 January 2008	Return made up to 05/01/08; full list of members (4 pages)
31 January 2008	Return made up to 05/01/08; full list of members (4 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
2 November 2007	Group of companies' accounts made up to 30 June 2007 (27 pages)
2 November 2007	Group of companies' accounts made up to 30 June 2007 (27 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	New director appointed (2 pages)
31 January 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
4 April 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
4 April 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
15 March 2006	New secretary appointed;new director appointed (3 pages)
15 March 2006	New director appointed (4 pages)
15 March 2006	New director appointed (4 pages)
15 March 2006	New director appointed (4 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New secretary appointed;new director appointed (3 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New director appointed (4 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
9 March 2006	Nc inc already adjusted 06/03/06 (2 pages)
9 March 2006	Nc inc already adjusted 06/03/06 (2 pages)
9 March 2006	Partic of mort/charge * (3 pages)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 March 2006	Partic of mort/charge * (3 pages)
9 March 2006	Ad 06/03/06--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
9 March 2006	Ad 06/03/06--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 February 2006	Company name changed dmws 751 LIMITED\certificate issued on 10/02/06 (2 pages)
10 February 2006	Company name changed dmws 751 LIMITED\certificate issued on 10/02/06 (2 pages)
5 January 2006	Incorporation (26 pages)
5 January 2006	Incorporation (26 pages)

Avidity Group Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

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Charges

Filing History

Contact Data Scotland