ADREM BUSINESS SOLUTIONS LTD.
UPPER FLOOR, MUIR STREET, HAMILTON ML3 6BJ- Active
- Private Limited Company
- Company No. SC331062
- Last Updated: 01 Mar 2024
Company Profile
ADREM BUSINESS SOLUTIONS LTD. was incorporated on Tuesday, September 18, 2007 as a Private Limited Company with registered address in HAMILTON. ADREM BUSINESS SOLUTIONS LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 5 months and 5 days.
| Name | ADREM BUSINESS SOLUTIONS LTD. |
|---|---|
| Company number | SC331062 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER FLOOR MUIR STREET HAMILTON ML3 6BJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Henaughen Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Catherine Henaughen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 17 September |
| Next annual accounts due | 17 June 2025, (113 days left) |
| Latest accounts | 17 September 2023 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against ADREM BUSINESS SOLUTIONS LTD..
Previous Names
| Name | Change Date |
|---|---|
| ADREM BUSINESS SOLUTIONS LTD. | 18 Sep 2007 |