ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

SC131085
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH MIDLOTHIAN EH3 8EH

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 2 Buy now
21 May 2024 officers Termination of appointment of director (Euan Alastair Cluness) 1 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 2 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 2 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 accounts Annual Accounts 2 Buy now
05 Oct 2021 officers Appointment of director (Anna Bridgetta Brown) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Andrew Graham Alexander Walker) 1 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Change of particulars for director (David Jack Noble Anderson) 2 Buy now
03 Apr 2019 officers Change of particulars for director (David Jack Anderson) 2 Buy now
27 Nov 2018 accounts Annual Accounts 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Fraser Scott Jackson) 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2018 officers Change of particulars for corporate secretary (Hbjg Limited) 1 Buy now
22 Nov 2017 accounts Annual Accounts 2 Buy now
01 Jun 2017 resolution Resolution 3 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 officers Change of particulars for director (Mr David Michael Kirchin) 2 Buy now
23 Nov 2016 accounts Annual Accounts 2 Buy now
20 Apr 2016 annual-return Annual Return 9 Buy now
24 Dec 2015 accounts Annual Accounts 2 Buy now
02 Nov 2015 officers Termination of appointment of director (Michael Whitecross Scott) 1 Buy now
16 Apr 2015 annual-return Annual Return 9 Buy now
03 Dec 2014 accounts Annual Accounts 2 Buy now
22 Apr 2014 annual-return Annual Return 9 Buy now
29 Dec 2013 accounts Annual Accounts 2 Buy now
29 Oct 2013 officers Termination of appointment of director (Alison Gilson) 1 Buy now
13 May 2013 annual-return Annual Return 10 Buy now
13 May 2013 officers Termination of appointment of director (Glen Gilson) 1 Buy now
11 Dec 2012 accounts Annual Accounts 2 Buy now
19 Oct 2012 officers Appointment of director (Murray Alistair Jack) 3 Buy now
19 Oct 2012 officers Appointment of director (David William Murray Horne) 3 Buy now
19 Oct 2012 officers Appointment of director (Laura Sian Falls) 3 Buy now
19 Oct 2012 officers Appointment of director (Euan Alastair Cluness) 3 Buy now
19 Oct 2012 officers Appointment of director (David John Noble Anderson) 3 Buy now
19 Oct 2012 officers Termination of appointment of director (Alan Stewart) 2 Buy now
23 Apr 2012 annual-return Annual Return 8 Buy now
23 Apr 2012 officers Change of particulars for corporate secretary (Hbjgw Limited) 1 Buy now
22 Dec 2011 accounts Annual Accounts 2 Buy now
12 May 2011 annual-return Annual Return 8 Buy now
12 May 2011 officers Change of particulars for director (Mr Alan James Stewart) 2 Buy now
12 May 2011 officers Change of particulars for director (Mr Malcolm Henry Mcpherson) 2 Buy now
12 May 2011 officers Change of particulars for director (Ronald Alan Shanks) 2 Buy now
12 May 2011 officers Change of particulars for director (Thomas Sturrock Blair Speirs) 2 Buy now
12 May 2011 officers Change of particulars for director (David Michael Kirchin) 2 Buy now
12 May 2011 officers Change of particulars for director (Andrew Charles Ley) 2 Buy now
12 May 2011 officers Change of particulars for director (Mr Glen Douglas Gilson) 2 Buy now
12 May 2011 officers Change of particulars for director (Fraser Scott Jackson) 2 Buy now
12 May 2011 officers Change of particulars for director (Alison Mary Gilson) 2 Buy now
28 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Apr 2011 resolution Resolution 1 Buy now
23 Dec 2010 accounts Annual Accounts 2 Buy now
30 Apr 2010 annual-return Annual Return 9 Buy now
30 Apr 2010 officers Change of particulars for corporate secretary (Hbjgw Limited) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Michael Whitecross Scott) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Andrew Graham Alexander Walker) 2 Buy now
02 Mar 2010 officers Termination of appointment of director (James Rennie) 2 Buy now
16 Jan 2010 accounts Annual Accounts 2 Buy now
11 Jun 2009 officers Director appointed alan james stewart 3 Buy now
29 Apr 2009 annual-return Return made up to 10/04/09; full list of members 6 Buy now
06 Mar 2009 officers Appointment terminated director pamela muir 1 Buy now
06 Mar 2009 officers Appointment terminated director april bingham 1 Buy now
08 Jan 2009 accounts Annual Accounts 2 Buy now
15 May 2008 annual-return Return made up to 10/04/08; full list of members 7 Buy now
14 May 2008 officers Director's change of particulars / david kirchin / 01/10/2007 1 Buy now
14 May 2008 officers Director's change of particulars / ronald shanks / 01/10/2007 1 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
28 Jan 2008 accounts Annual Accounts 2 Buy now
12 Oct 2007 officers New director appointed 3 Buy now
12 Oct 2007 officers New director appointed 3 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
29 May 2007 annual-return Return made up to 10/04/07; full list of members 4 Buy now
29 May 2007 officers Director's particulars changed 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
29 May 2007 address Registered office changed on 29/05/07 from: exchange tower 19 cannibg street edinburgh midlothian EH3 8EH 1 Buy now
31 Jan 2007 accounts Annual Accounts 2 Buy now
10 Nov 2006 officers Director's particulars changed 1 Buy now
10 Nov 2006 officers Director's particulars changed 1 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
07 Sep 2006 officers New director appointed 2 Buy now
15 May 2006 annual-return Return made up to 10/04/06; full list of members 10 Buy now
15 May 2006 officers Director's particulars changed 1 Buy now
15 May 2006 officers Director's particulars changed 1 Buy now
14 Mar 2006 officers New secretary appointed 2 Buy now
14 Mar 2006 officers Secretary resigned 1 Buy now
09 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2005 accounts Annual Accounts 1 Buy now
07 Oct 2005 officers New director appointed 2 Buy now
07 Oct 2005 officers Director resigned 1 Buy now
07 Oct 2005 accounts Accounting reference date shortened from 30/04/05 to 31/03/05 1 Buy now