• UK
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH, United Kingdom

Company Information

Company registration number
SC131085
Company Status
LIVE
Country
United Kingdom
Registered Address
Exchange Tower, 19 Canning
Street, Edinburgh
Midlothian
EH3 8EH
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH UK

Management

Managing Directors
ANDERSON, David Jack Noble
CLUNESS, Euan Alastair
FALLS, Laura Sian
HORNE, David William Murray
JACK, Murray Alistair
LEY, Andrew Charles
SHANKS, Ronald Alan
SPEIRS, Thomas Sturrock Blair
BROWN, Anna Bridgetta
Company secretaries
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1991-04-10
Age Of Company
1991-04-10 33 years
SIC/NACE
74990

Ownership

Beneficial Owners
Addleshaw Goddard (Scotland) Services Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HBJG SECRETARIAL LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-04-10
Annual Return
Due Date: 2024-04-24
Last Date: 2023-04-10

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Company Description

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC131085. Its current trading status is "live". It was registered 1991-04-10. It was previously called HBJG SECRETARIAL LIMITED. It has declared SIC or NACE codes as "74990". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-10.It can be contacted at Exchange Tower, 19 Canning .
More information

Get ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Addleshaw Goddard (Scotland) Secretarial Limited - Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH, United Kingdom

1991-04-10 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-15) - CS01

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • accounts-with-accounts-type-dormant (2023-11-22) - AA

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • accounts-with-accounts-type-dormant (2022-11-21) - AA

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  • accounts-with-accounts-type-dormant (2021-11-22) - AA

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • confirmation-statement-with-no-updates (2021-04-16) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-30) - AA

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  • accounts-with-accounts-type-dormant (2019-11-18) - AA

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • change-person-director-company-with-change-date (2019-04-03) - CH01

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  • confirmation-statement-with-updates (2018-04-24) - CS01

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  • change-to-a-person-with-significant-control (2018-04-24) - PSC05

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  • accounts-with-accounts-type-dormant (2018-11-27) - AA

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  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

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  • change-corporate-secretary-company-with-change-date (2018-04-17) - CH04

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  • accounts-with-accounts-type-dormant (2017-11-22) - AA

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  • resolution (2017-06-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • change-person-director-company-with-change-date (2017-02-02) - CH01

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  • accounts-with-accounts-type-dormant (2016-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • accounts-with-accounts-type-dormant (2015-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-03) - AA

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  • termination-director-company-with-name (2013-10-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • termination-director-company-with-name (2013-05-13) - TM01

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  • accounts-with-accounts-type-dormant (2013-12-29) - AA

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  • accounts-with-accounts-type-dormant (2012-12-11) - AA

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  • appoint-person-director-company-with-name (2012-10-19) - AP01

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  • termination-director-company-with-name (2012-10-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-04-23) - CH04

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  • change-person-director-company-with-change-date (2011-05-12) - CH01

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  • certificate-change-of-name-company (2011-04-28) - CERTNM

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  • resolution (2011-04-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-22) - AA

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  • accounts-with-accounts-type-dormant (2010-01-16) - AA

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  • change-person-director-company-with-change-date (2010-04-30) - CH01

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  • termination-director-company-with-name (2010-03-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-23) - AA

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  • change-corporate-secretary-company-with-change-date (2010-04-30) - CH04

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  • legacy (2009-06-11) - 288a

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  • legacy (2009-04-29) - 363a

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  • legacy (2009-03-06) - 288b

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  • accounts-with-accounts-type-dormant (2009-01-08) - AA

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  • legacy (2008-01-31) - 288c

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  • accounts-with-accounts-type-dormant (2008-01-28) - AA

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  • legacy (2008-02-21) - 288b

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  • legacy (2008-05-14) - 288c

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  • legacy (2008-05-15) - 363a

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  • legacy (2007-10-12) - 288a

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  • legacy (2007-05-29) - 363a

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  • legacy (2007-05-29) - 288c

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  • legacy (2007-05-29) - 288b

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  • legacy (2007-05-29) - 287

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  • accounts-with-accounts-type-dormant (2007-01-31) - AA

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  • legacy (2006-05-15) - 288c

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  • legacy (2006-03-14) - 288a

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  • legacy (2006-03-14) - 288b

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  • certificate-change-of-name-company (2006-03-09) - CERTNM

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  • legacy (2006-11-10) - 288c

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  • legacy (2006-05-15) - 363s

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  • legacy (2006-10-16) - 288a

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  • legacy (2006-09-07) - 288a

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  • accounts-with-accounts-type-dormant (2005-12-07) - AA

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  • legacy (2005-10-07) - 288b

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  • accounts-with-accounts-type-dormant (2005-02-18) - AA

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  • legacy (2005-04-20) - 288b

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  • legacy (2005-04-20) - 288a

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  • legacy (2005-10-07) - 288a

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  • legacy (2005-10-07) - 225

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  • legacy (2005-05-13) - 363s

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  • legacy (2004-11-19) - 288b

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  • legacy (2004-05-18) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-16) - AA

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  • legacy (2003-01-31) - 288a

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  • accounts-with-accounts-type-dormant (2003-01-20) - AA

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  • legacy (2003-03-31) - 363s

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  • legacy (2002-11-20) - 288a

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  • legacy (2002-10-25) - 287

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  • legacy (2002-10-24) - 288c

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  • legacy (2002-08-15) - 288b

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  • legacy (2002-05-14) - 363s

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  • accounts-with-accounts-type-dormant (2002-01-31) - AA

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  • legacy (2001-01-03) - 288a

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  • accounts-with-accounts-type-dormant (2001-01-11) - AA

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  • legacy (2001-05-21) - 363s

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  • legacy (2000-12-17) - 288a

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  • legacy (2000-10-18) - 288a

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  • legacy (2000-05-31) - 363s

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  • accounts-with-accounts-type-dormant (2000-02-16) - AA

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  • legacy (2000-01-30) - 288a

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  • accounts-with-accounts-type-dormant (1999-01-21) - AA

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  • legacy (1999-01-28) - 288b

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  • legacy (1999-01-31) - 288b

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  • legacy (1999-03-08) - 288b

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  • legacy (1999-05-22) - 288a

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  • legacy (1999-06-03) - 363s

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  • legacy (1999-10-07) - 288a

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  • legacy (1999-11-29) - 288a

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  • legacy (1999-06-03) - 288c

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  • legacy (1998-01-14) - 288a

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  • accounts-with-accounts-type-dormant (1998-02-25) - AA

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  • legacy (1998-02-27) - 288a

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  • legacy (1998-05-22) - 363s

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  • legacy (1998-09-09) - 288b

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  • legacy (1998-09-15) - 288b

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  • legacy (1998-06-08) - 288a

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  • legacy (1997-11-20) - 288a

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  • legacy (1997-05-20) - 288c

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  • legacy (1997-05-20) - 363s

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  • legacy (1997-04-25) - 288a

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  • legacy (1997-04-22) - 288a

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  • accounts-with-accounts-type-dormant (1997-01-07) - AA

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  • legacy (1996-09-23) - 288

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  • legacy (1996-04-19) - 363s

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  • resolution (1995-01-12) - RESOLUTIONS

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  • legacy (1995-01-18) - 288

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  • accounts-with-accounts-type-dormant (1995-01-12) - AA

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  • legacy (1995-04-12) - 363s

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  • accounts-with-accounts-type-dormant (1995-09-12) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-13) - 288

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  • legacy (1994-12-06) - 288

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  • legacy (1994-05-11) - 363s

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  • accounts-with-accounts-type-dormant (1993-07-03) - AA

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  • certificate-change-of-name-company (1993-07-01) - CERTNM

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  • legacy (1993-03-31) - 363s

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  • legacy (1992-06-20) - 363s

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  • resolution (1992-07-21) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-07-21) - AA

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  • legacy (1992-08-28) - 288

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  • certificate-change-of-name-company (1992-08-14) - CERTNM

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  • incorporation-company (1991-04-10) - NEWINC

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