ADRG GROUP LIMITED - LOANHEAD
| Company Profile | Company Filings |
Overview
ADRG GROUP LIMITED is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Active.
ADRG GROUP LIMITED was incorporated 2 years ago on 28/03/2022 and has the registered number: SC727716. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADRG GROUP LIMITED was incorporated 2 years ago on 28/03/2022 and has the registered number: SC727716. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADRG GROUP LIMITED - LOANHEAD
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 BURNBANK GROVE
LOANHEAD
EH20 9NX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARBON GREEN RETROFIT LIMITED (until 22/06/2023)
CARBON GREEN RETROFIT LIMITED (until 22/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSS GILLON | Feb 1976 | British | Director | 2022-03-28 | CURRENT |
| MR ANDREW BARRIE DAY | Mar 1972 | British | Director | 2023-06-26 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ross Gillon | 2022-03-28 | 2/1976 | Loanhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ADRG GROUP LIMITED | 2024-04-27 | 31-03-2024 | £100 equity |
| Dormant Company Accounts - ADRG GROUP LIMITED | 2024-01-17 | 31-03-2023 | £100 equity |