ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Overview
| Company Name | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131085 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED located?
| Registered Office Address | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJG SECRETARIAL LIMITED | Apr 28, 2011 | Apr 28, 2011 |
| HBJGW SECRETARIAL LIMITED | Mar 09, 2006 | Mar 09, 2006 |
| HBJ SECRETARIAL LIMITED | Jul 02, 1993 | Jul 02, 1993 |
| HENJAC SECRETARIAL LIMITED | Aug 17, 1992 | Aug 17, 1992 |
| HENJAC 168 LIMITED | Apr 10, 1991 | Apr 10, 1991 |
What are the latest accounts for ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Euan Alastair Cluness as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Anna Bridgetta Brown as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Graham Alexander Walker as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for David Jack Noble Anderson on Jan 01, 2019 | 2 pages | CH01 | ||
Director's details changed for David Jack Anderson on Oct 11, 2012 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Fraser Scott Jackson as a director on Apr 06, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||
Change of details for Hbjg Limited as a person with significant control on Jun 01, 2017 | 2 pages | PSC05 | ||
Secretary's details changed for Hbjg Limited on Jun 01, 2017 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180012 | ||||||||||
| ANDERSON, David Jack Noble | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | United Kingdom | British | 142432810002 | |||||||||
| BROWN, Anna Bridgetta | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | Scotland | British | 287985740001 | |||||||||
| FALLS, Laura Sian | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | Scotland | British | 172993800001 | |||||||||
| HORNE, David William Murray | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | United Kingdom | British | 41593900004 | |||||||||
| JACK, Murray Alistair | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | Scotland | British | 172972120001 | |||||||||
| KIRCHIN, David Michael | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | United Kingdom | British | 85755240005 | |||||||||
| LEY, Andrew Charles | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | Scotland | British | 147280980001 | |||||||||
| MCPHERSON, Malcolm Henry | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | Scotland | British | 35518120004 | |||||||||
| SHANKS, Ronald Alan | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | United Kingdom | British | 72334430003 | |||||||||
| SPEIRS, Thomas Sturrock Blair | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | United Kingdom | British | 87142580003 | |||||||||
| HENDERSON BOYD JACKSON W.S. | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38350020002 | |||||||||||
| BINGHAM, April | Director | Ground Floor 12 Athole Gardens G12 9AZ Glasgow | British | 110000710002 | ||||||||||
| BLYTH, Ross John Ward | Director | 518 Lanark Road West EH14 7DH Balerno Midlothian | Scotland | British | 27215640006 | |||||||||
| CAMERON, Neal John | Director | 41 Liston Road EH29 9DQ Kirkliston West Lothian | British | 68102470001 | ||||||||||
| CATTO, Iain Stuart | Director | 21(2fl) Broughton Street EH1 3JU Edinburgh Midlothian | British | 47843180001 | ||||||||||
| CLUNESS, Euan Alastair | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | Scotland | British | 172993600001 | |||||||||
| DACKER, Philip Andrew | Director | 15 Westgarth Avenue EH13 0BB Edinburgh Midlothian | United Kingdom | British | 73645890001 | |||||||||
| DEANE, David William | Director | 4 Vivian Avenue Milngavie G62 6DW Glasgow | Scotland | British | 60462200001 | |||||||||
| DIXON, Robert Stuart | Director | 12 Dean Park Street (Pf3) Stockbridge EH4 1JW Edinburgh Midlothian | British | 104605160001 | ||||||||||
| GILSON, Alison Mary | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | Scotland | British | 108098770004 | |||||||||
| GILSON, Glen Douglas | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | Scotland | British | 116182160001 | |||||||||
| JACKSON, Fraser Scott | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | Scotland | British | 410750005 | |||||||||
| JEFFREY, Michael George | Director | 10 Baberton Mains Green EH14 3EJ Edinburgh Midlothian | British | 41277030001 | ||||||||||
| JONES, Calum Symon | Director | Kepstorn Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire | United Kingdom | British | 1286190003 | |||||||||
| KIRCHIN, David Michael | Director | 20/13 Russell Gardens EH12 5PP Edinburgh | British | 57160640001 | ||||||||||
| MACMASTER, Hugh Roderick | Director | Lorn 20 Braid Hills Approach EH10 6JY Edinburgh | British | 56433890002 | ||||||||||
| MCPHERSON, Malcolm Henry | Director | 88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian | British | 35518120001 | ||||||||||
| MEEK, Alan Crawford | Director | 35 Tarras Drive PA4 0YY Renfrew Renfrewshire | British | 58745570002 | ||||||||||
| MUIR, Pamela Elizabeth | Director | 15 Brentwood Square G53 7RP Glasgow Lanarkshire | British | 125104530001 | ||||||||||
| PYLE, Derek Colin Wilson | Director | Luftness Croft Aberlady EH32 0QA Longniddry East Lothian | British | 43850990001 | ||||||||||
| RENNIE, James Stewart | Director | 59 Mosshead Road Bearsden G61 3EZ Glasgow | Scotland | British | 72054680001 | |||||||||
| SCOTT, Michael Whitecross | Director | Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian | United Kingdom | British | 115312530002 | |||||||||
| SCOTT, Michael Whitecross | Director | 14 North Gyle Road EH12 8ER Edinburgh Midlothian | British | 64233860001 | ||||||||||
| SMITH, Nicholas Scott | Director | 44/4 East Fountainbridge EH3 9BH Edinburgh Midlothian | British | 66444820001 |
Who are the persons with significant control of ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addleshaw Goddard (Scotland) Services Limited | Jun 30, 2016 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0