| Company Name | Adrestria Projects Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC666827 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2020(3 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Guy |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Westhouse Avenue Potter Bank Durham DH1 4FH |
| Director Name | Mrs Julie Guy |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Westhouse Avenue Potter Bank Durham DH1 4FH |
| Director Name | Mr John Derek Wingfield |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2021(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Business Development |
| Country of Residence | Scotland |
| Correspondence Address | 21 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
| Director Name | Mrs Karen Wingfield |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2021(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 21 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
Location
| Registered Address | Acumen Accountants And Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (11 months, 4 weeks from now) |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 14 April 2023 | Change of share class name or designation (1 page) |
| 14 April 2023 | Confirmation statement made on 14 April 2023 with updates (6 pages) |
| 14 April 2023 | Particulars of variation of rights attached to shares (1 page) |
| 25 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 11 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 21 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 12 July 2021 | Confirmation statement made on 7 July 2021 with updates (4 pages) |
| 3 June 2021 | Notification of Julie Guy as a person with significant control on 8 July 2020 (2 pages) |
| 3 June 2021 | Notification of John Derek Wingfield as a person with significant control on 20 May 2021 (2 pages) |
| 3 June 2021 | Notification of Karen Wingfield as a person with significant control on 20 May 2021 (2 pages) |
| 25 May 2021 | Appointment of Mrs Karen Wingfield as a director on 20 May 2021 (2 pages) |
| 25 May 2021 | Appointment of Mr John Derek Wingfield as a director on 20 May 2021 (2 pages) |
| 25 May 2021 | Registered office address changed from 2 Craigshannoch Mansions Daviot Estate Inverurie AB51 0NQ United Kingdom to 71 Morningfield Road Aberdeen AB15 4AP on 25 May 2021 (1 page) |
| 8 July 2020 | Incorporation
Statement of capital on 2020-07-08
|
| 8 July 2020 | Current accounting period shortened from 31 July 2021 to 31 March 2021 (1 page) |