Introduction
Watch Company
A
AVIDITY GROUP ACQUISITIONS LIMITED
AVIDITY GROUP ACQUISITIONS LIMITED is an active company incorporated on 19 August 2015 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AVIDITY GROUP ACQUISITIONS LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
SC513445
LTD Company
Age
10 Years
Incorporated 19 August 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Previous Company Names
TMGL ACQUISITIONS LIMITED
From: 18 September 2015To: 26 April 2021
DMWS 1062 LIMITED
From: 19 August 2015To: 18 September 2015
Address
2 West Regent Street Glasgow, G2 1RW,
Previous Addresses
Wizu 2 West Regent Street Glasgow G2 1RW Scotland
From: 13 December 2023To: 4 January 2024
16 Charlotte Square Edinburgh EH2 4DF Scotland
From: 26 May 2021To: 13 December 2023
C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ Scotland
From: 27 October 2015To: 26 May 2021
16 Charlotte Square Edinburgh EH2 4DF
From: 19 August 2015To: 27 October 2015
31 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Funding Round
Oct 15
Capital Allotment Shares
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
1
Funding
20
Officers
0
Ownership
0
Accounts
Officers
16
6 Active
10 Resigned
Name
Role
Appointed
Status
CHAMBERS, Jonathan
ActiveWest Regent Street, GlasgowG2 1RW
Secretary
Appointed 01 Aug 2023
CHAMBERS, Jonathan
West Regent Street, GlasgowG2 1RW
Secretary
01 Aug 2023
Active
CHAMBERS, Jonathan
ActiveWest Regent Street, GlasgowG2 1RW
Born August 1982
Director
Appointed 01 Aug 2023
CHAMBERS, Jonathan
West Regent Street, GlasgowG2 1RW
Born August 1982
Director
01 Aug 2023
Active
DAHAN, Jacques Jeremie
ActiveWest Regent Street, GlasgowG2 1RW
Born November 1973
Director
Appointed 04 Feb 2026
DAHAN, Jacques Jeremie
West Regent Street, GlasgowG2 1RW
Born November 1973
Director
04 Feb 2026
Active
GREEN, Michael
ActiveWest Regent Street, GlasgowG2 1RW
Born December 1971
Director
Appointed 04 Feb 2026
GREEN, Michael
West Regent Street, GlasgowG2 1RW
Born December 1971
Director
04 Feb 2026
Active
MESSNER, Delphine Marine
ActiveWest Regent Street, GlasgowG2 1RW
Born November 1975
Director
Appointed 04 Feb 2026
MESSNER, Delphine Marine
West Regent Street, GlasgowG2 1RW
Born November 1975
Director
04 Feb 2026
Active
ROSS, Jillian
ActiveWest Regent Street, GlasgowG2 1RW
Born July 1973
Director
Appointed 22 Aug 2018
ROSS, Jillian
West Regent Street, GlasgowG2 1RW
Born July 1973
Director
22 Aug 2018
Active
JORDAN, Michelle Christine
ResignedCharlotte Square, EdinburghEH2 4DF
Secretary
Appointed 30 Jun 2021
Resigned 01 Aug 2023
JORDAN, Michelle Christine
Charlotte Square, EdinburghEH2 4DF
Secretary
30 Jun 2021
Resigned 01 Aug 2023
Resigned
DM COMPANY SERVICES LIMITED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 19 Aug 2015
Resigned 22 Sept 2015
DM COMPANY SERVICES LIMITED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
19 Aug 2015
Resigned 22 Sept 2015
Resigned
ANDREOTTOLA, Fabio Cesare Vittorio
ResignedWaterloo Street, GlasgowG2 7DJ
Born October 1973
Director
Appointed 22 Sept 2015
Resigned 30 Jun 2017
ANDREOTTOLA, Fabio Cesare Vittorio
Waterloo Street, GlasgowG2 7DJ
Born October 1973
Director
22 Sept 2015
Resigned 30 Jun 2017
Resigned
DOUGALL, Phil Antony
ResignedWest Regent Street, GlasgowG2 1RW
Born October 1963
Director
Appointed 30 Jun 2017
Resigned 03 Feb 2026
DOUGALL, Phil Antony
West Regent Street, GlasgowG2 1RW
Born October 1963
Director
30 Jun 2017
Resigned 03 Feb 2026
Resigned
HERRERA, Diego Fernando Prada
ResignedJermyn Street, LondonSW1Y 6AD
Born December 1977
Director
Appointed 19 Nov 2020
Resigned 03 Feb 2026
HERRERA, Diego Fernando Prada
Jermyn Street, LondonSW1Y 6AD
Born December 1977
Director
19 Nov 2020
Resigned 03 Feb 2026
Resigned
JORDAN, Michelle Christine
ResignedCharlotte Square, EdinburghEH2 4DF
Born September 1968
Director
Appointed 21 Oct 2015
Resigned 01 Aug 2023
JORDAN, Michelle Christine
Charlotte Square, EdinburghEH2 4DF
Born September 1968
Director
21 Oct 2015
Resigned 01 Aug 2023
Resigned
MACIVER, Angus
ResignedWaterloo Street, GlasgowG2 7DJ
Born March 1964
Director
Appointed 21 Oct 2015
Resigned 22 Aug 2018
MACIVER, Angus
Waterloo Street, GlasgowG2 7DJ
Born March 1964
Director
21 Oct 2015
Resigned 22 Aug 2018
Resigned
MATHESON, Jamie Graham
ResignedWaterloo Street, GlasgowG2 7DJ
Born May 1954
Director
Appointed 19 Nov 2020
Resigned 03 Feb 2026
MATHESON, Jamie Graham
Waterloo Street, GlasgowG2 7DJ
Born May 1954
Director
19 Nov 2020
Resigned 03 Feb 2026
Resigned
NICOLSON, Andrew Alexander
ResignedCharlotte Square, EdinburghEH2 4DF
Born December 1976
Director
Appointed 19 Aug 2015
Resigned 22 Sept 2015
NICOLSON, Andrew Alexander
Charlotte Square, EdinburghEH2 4DF
Born December 1976
Director
19 Aug 2015
Resigned 22 Sept 2015
Resigned
SINIK, John Rasih
ResignedWaterloo Street, GlasgowG2 7DJ
Born October 1968
Director
Appointed 22 Sept 2015
Resigned 19 Nov 2020
SINIK, John Rasih
Waterloo Street, GlasgowG2 7DJ
Born October 1968
Director
22 Sept 2015
Resigned 19 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Avidity Group Limited
ActiveWest Regent Street, GlasgowG2 1RW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Avidity Group Limited
West Regent Street, GlasgowG2 1RW
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
92
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
18 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 December 2023
14 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2023
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
26 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2021
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2017
28 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2017
30 September 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 September 2016
9 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2015
6 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2015
27 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2015
27 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2015
26 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2015
18 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2015